53/55 Boscombe Overcliff Drive Limited is a private limited company located at 743 Christchurch Road, Bournemouth BH7 6AN. Incorporated on 2018-10-17, this 5-year-old company is run by 5 directors.
Director Annette C., appointed on 17 September 2019. Director David Y., appointed on 29 July 2019. Director Stephen T., appointed on 29 July 2019.
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-10-16 and the due date for the following filing is 2024-10-30. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 743 Christchurch Road |
| Town | Bournemouth |
| Post code | BH7 6AN |
| Country of origin | United Kingdom |
| Registration Number | 11627107 |
| Date of Incorporation | Wed, 17th Oct 2018 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Corporate Secretary
Appointed: 17 October 2023
Position: Director
Appointed: 17 September 2019
Position: Director
Appointed: 29 July 2019
Position: Director
Appointed: 29 July 2019
Position: Director
Appointed: 29 July 2019
Position: Director
Appointed: 28 November 2018
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Colin I. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Martin D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Colin I.
| Notified on | 27 November 2018 |
| Ceased on | 29 July 2019 |
| Nature of control: |
significiant influence or control |
Martin D.
| Notified on | 17 October 2018 |
| Ceased on | 28 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 6 | 6 | 6 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 | 6 |
| Number Shares Allotted | 6 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 6 | 6 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/10/18. New Address: 743 Christchurch Road Bournemouth BH7 6AN. Previous address: 74 743 Christchurch Road Bournemouth United Kingdom filed on: 18th, October 2023 |
address | Free Download (1 page) |
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