Company number 05713773
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 11 BENTINCK STREET, LONDON, W1U 2EP
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of BUBBLE "N" SQUEAK LIMITED are www.bubblensqueak.co.uk, and www.bubble-n-squeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bubble N Squeak Limited is a Private Limited Company.
The company registration number is 05713773. Bubble N Squeak Limited has been working since 17 February 2006.
The present status of the company is Active. The registered address of Bubble N Squeak Limited is 11 Bentinck Street London W1u 2ep. . STACPOOLE, Caroline is a Secretary of the company. STACPOOLE, Caroline is a Director of the company. Secretary APPLETON, Julie has been resigned. Secretary BAKER-HIRST, Jennifer has been resigned. Secretary LONG, Gary Mitchell James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary TAXCUT LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
bubble "n" squeak Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 January 2007
Appointed Date: 17 February 2006
Secretary
TAXCUT LIMITED
Resigned: 14 March 2012
Appointed Date: 16 December 2008
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 January 2007
Appointed Date: 17 February 2006
Persons With Significant Control
Miss Caroline Stacpoole
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BUBBLE "N" SQUEAK LIMITED Events
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
06 Nov 2015
Accounts for a dormant company made up to 28 February 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 27 more events
14 May 2007
New director appointed
19 Jan 2007
Registered office changed on 19/01/07 from: 9, perseverance works kingsland road london E2 8DD
19 Jan 2007
Director resigned
19 Jan 2007
Secretary resigned
17 Feb 2006
Incorporation