82 Bouverie Road Management Company Limited

Company Registration Number: 06124115

Company registered in England and Wales

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82 Bouverie Road Management Company Limited is a Private Company Limited by Shares first registered on 22 February 2007. Its current registered address is in London.

Registered Address

FLAT 4
NO 6 REGENT SQUARE
LONDON
WC1H 8HZ

There are 9 companies currently registered at this postcode, including this one.

All companies at WC1H 8HZ

Registration Data

Company Number

06124115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,235£1,235£1,143£925£834£502
of which Cash £1,235£1,235£1,143£925£834£502
Total Assets £1,235£1,235£1,143£925£834£502
Current Liabilities £9,330£9,205£120£120£100£100
Net Current Assets £-8,095£-7,970£1,023£805£734£402
Total Net Worth £-2,095£-1,970£-7,937£-2,130£-2,033£-7,880

Previous Names

No previous names

Company Officers

  • BRUCE, Ariel Maria

    Secretary

    Appointed on 22 February 2007

     

    Nationality: British

    Flat 4
    No6 Regent Square
    London
    WC1H 8HZ
    United Kingdom

  • BRUCE, Alexandra Ariel Maye

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    Flat 1
    21 Clifton Crescent
    Folkestone
    Kent
    CT20 2EN
    United Kingdom

  • BRUCE, Ariel Maria

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Flat 4
    No6 Regent Square
    London
    WC1H 8HZ
    United Kingdom

  • WOOD, Stephen Charles

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    Flat 4
    No6 Regent Square
    London
    WC1H 8HZ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5K8QYMY. Transaction: MzE2MjM0MDc5MmFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51RCM9L. Transaction: MzE0Mjk0ODkxM2FkaXF6a2N4.

  3. 15 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X45DPL9S. Transaction: MzEyMTIxNTIzN2FkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41WDZVL. Transaction: MzExNzk1MzA4N2FkaXF6a2N4.

  5. 11 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3G7NEY3. Transaction: MzEwNzMxMzEwN2FkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4CWX. Transaction: MzA5NTA4MTM2MWFkaXF6a2N4.

  7. 4 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2BWPPRS. Transaction: MzA4MDk2NDE3M2FkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRNHL. Transaction: MzA3MzU2Njc5MGFkaXF6a2N4.

  9. 4 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1ITRWPF. Transaction: MzA2NTI2MTAyOGFkaXF6a2N4.

  10. 24 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13CUCHV. Transaction: MzA1MzAyNzQ2MmFkaXF6a2N4.

  11. 31 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AU8BLYQW. Transaction: MzA0NjMxMzA2OGFkaXF6a2N4.

  12. 24 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X4QUXSPZ. Transaction: MzAzNDQxNDk0N2FkaXF6a2N4.

  13. 15 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S08Y2OVJ. Transaction: MzAyNjk4ODAyMGFkaXF6a2N4.

  14. 24 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XFZ8IHR9. Transaction: MzAxMDA2NDA4MmFkaXF6a2N4.

  15. 23 February 2010 Director's details changed for Alexandra Ariel Maye Bruce on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFZ8FHR6. Transaction: MzAxMDAyNzkzMGFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Stephen Charles Wood on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFZ8HHR8. Transaction: MzAxMDAyNzkzOWFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Ariel Maria Bruce on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFZ8GHR7. Transaction: MzAxMDAyNzkzM2FkaXF6a2N4.

  18. 16 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PT1LGFUT. Transaction: MzAwNTEzMTI2NmFkaXF6a2N4.

  19. 26 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTUSJ7PR. Transaction: MjAyNjg1Njc2NWFkaXF6a2N4.

  20. 26 February 2009 Registered office changed on 26/02/2009 from 24 stanley street, southsea hampshire PO5 2DS [View PDF]

    Category: Address. Type: 287. Barcode: XTUSF7PN. Transaction: MjAyNjg0NzgxOGFkaXF6a2N4.

  21. 26 February 2009 Director's change of particulars / stephen wood / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTUSI7PQ. Transaction: MjAyNjg0NzgzNWFkaXF6a2N4.

  22. 26 February 2009 Director's change of particulars / ariel bruce / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTUSH7PP. Transaction: MjAyNjg0NzgyNmFkaXF6a2N4.

  23. 26 February 2009 Secretary's change of particulars / ariel bruce / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTUSG7PO. Transaction: MjAyNjg0NzgyMGFkaXF6a2N4.

  24. 21 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A9VZKZVR. Transaction: MjAwNTc5NzUyM2FkaXF6a2N4.

  25. 26 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPEDYCC. Transaction: MjAwMjA3ODg5N2FkaXF6a2N4.

  26. 26 March 2008 Director's change of particulars / alexandra bruce / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPPECYCB. Transaction: MjAwMjA3Nzg1NWFkaXF6a2N4.

  27. 2 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzQ5ODgzM2FkaXF6a2N4.

  28. 22 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ3MjUzMWFkaXF6a2N4.

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