BUBBLE "N" SQUEAK LIMITED

Hellopages » Greater London » Westminster » W1U 2EP
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

Secretary
STACPOOLE, Caroline
Appointed Date: 16 February 2014

Director
STACPOOLE, Caroline
Appointed Date: 27 April 2007
62 years old

Resigned Directors

Secretary
APPLETON, Julie
Resigned: 27 October 2008
Appointed Date: 27 April 2007

Secretary
BAKER-HIRST, Jennifer
Resigned: 16 February 2014
Appointed Date: 14 March 2012

Secretary
LONG, Gary Mitchell James
Resigned: 16 December 2008
Appointed Date: 27 October 2008

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
  • GBP 2

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
  • GBP 2

...
... 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