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76 Portchester Road Rtm Company Limited BOURNEMOUTH


Founded in 2005, 76 Portchester Road Rtm Company, classified under reg no. 05482757 is an active company. Currently registered at 76 Flat 7 BH8 8LA, Bournemouth the company has been in the business for 15 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2019.

At the moment there are 6 directors in the the firm, namely James G., Pauline S. and James W. and others. In addition 3 active secretaries, Mahmoud J., Daniel B. and Kathryn P. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

76 Portchester Road Rtm Company Limited Address / Contact

Office Address 76 Flat 7
Office Address2 Portchester Road
Town Bournemouth
Post code BH8 8LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05482757
Date of Incorporation Thu, 16th Jun 2005
Industry Activities of households as employers of domestic personnel
End of financial Year 30th June
Company age 15 years old
Account next due date Wed, 30th Jun 2021 (324 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 11th May 2021 (2021-05-11)
Last confirmation statement dated Mon, 27th Apr 2020

Company staff

Mahmoud J.

Position: Secretary

Appointed: 27 April 2020

James G.

Position: Director

Appointed: 07 October 2019

Pauline S.

Position: Director

Appointed: 04 October 2019

James W.

Position: Director

Appointed: 04 October 2019

Mahmoud J.

Position: Director

Appointed: 10 June 2019

Daniel B.

Position: Secretary

Appointed: 01 April 2017

Daniel B.

Position: Director

Appointed: 01 April 2017

Kathryn P.

Position: Secretary

Appointed: 01 April 2017

Kathryn P.

Position: Director

Appointed: 02 November 2015

Alexander M.

Position: Director

Appointed: 20 October 2015

Resigned: 23 May 2019

Stephen G.

Position: Director

Appointed: 02 October 2015

Resigned: 14 June 2017

Timothy I.

Position: Secretary

Appointed: 15 August 2008

Resigned: 14 June 2017

Paul W.

Position: Secretary

Appointed: 24 May 2007

Resigned: 20 June 2008

Helen G.

Position: Secretary

Appointed: 16 June 2005

Resigned: 14 May 2007

Timothy I.

Position: Director

Appointed: 16 June 2005

Resigned: 14 June 2017

Paul W.

Position: Director

Appointed: 16 June 2005

Resigned: 20 June 2008

Andrew S.

Position: Director

Appointed: 16 June 2005

Resigned: 10 June 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Mahmoud J. The abovementioned PSC. The second entity in the persons with significant control register is Daniel B. This PSC has significiant influence or control over the company,. The third one is Kathryn P., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Mahmoud J.

Notified on 1 July 2019
Nature of control: right to appoint and remove directors

Daniel B.

Notified on 1 March 2017
Nature of control: significiant influence or control

Kathryn P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth3 067732   
Balance Sheet
Current Assets3 0677322 9022 1313 484
Net Assets Liabilities 7322 9022 1313 484
Net Assets Liabilities Including Pension Asset Liability3 067732   
Reserves/Capital
Shareholder Funds3 067732   
Other
Average Number Employees During Period   11
Net Current Assets Liabilities3 0677322 9022 1313 484
Total Assets Less Current Liabilities3 0677322 9022 1313 484

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2019
filed on: 27th, April 2020
Free Download (2 pages)

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