38 Bouverie Square Limited FOLKESTONE


38 Bouverie Square Limited is a private limited company that can be found at 78 Sandgate High Street, Folkestone CT20 3BX. Incorporated on 2018-11-23, this 2-year-old company is run by 2 directors.
Director Zachary M., appointed on 23 November 2018. Director Joshua M., appointed on 23 November 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2020-09-04 and the deadline for the next filing is 2021-09-18. What is more, the accounts were filed on 30 November 2019 and the next filing is due on 31 August 2021.

38 Bouverie Square Limited Address / Contact

Office Address 78 Sandgate High Street
Town Folkestone
Post code CT20 3BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11694087
Date of Incorporation Fri, 23rd Nov 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 3 years old
Account next due date Tue, 31st Aug 2021 (132 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sat, 18th Sep 2021 (2021-09-18)
Last confirmation statement dated Fri, 4th Sep 2020

Company staff

Zachary M.

Position: Director

Appointed: 23 November 2018

Joshua M.

Position: Director

Appointed: 23 November 2018

Hossein A.

Position: Director

Appointed: 27 November 2019

Resigned: 27 October 2020

Bejan R.

Position: Director

Appointed: 23 November 2018

Resigned: 27 November 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Roma Capital Group Ltd from Folkestone, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roma Capital Group Ltd

78 Sandgate High Street, Folkestone, Uk, CT20 3BX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 23 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-30
Balance Sheet
Net Assets Liabilities-71 433
Other
Accrued Liabilities600
Additions Other Than Through Business Combinations Investment Property Fair Value Model452 403
Amounts Owed To Group Undertakings442 790
Average Number Employees During Period2
Creditors200 000
Investment Property600 000
Investment Property Fair Value Model600 000
Net Current Assets Liabilities-443 390
Other Remaining Borrowings200 000
Provisions For Liabilities Balance Sheet Subtotal28 043
Total Assets Less Current Liabilities156 610

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 30th, November 2020
Free Download (8 pages)

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