Forty-nine Victoria Road Limited in BOURNEMOUTH

Forty-nine Victoria Road Limited BOURNEMOUTH

Founded in 2007, Forty-nine Victoria Road, classified under reg no. 06324524 is an active company. Currently registered at 20 Queensland Road BH5 2AB, Bournemouth the company has been in the business for seventeen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

Currently there are 3 directors in the the firm, namely Rachel R., Jacqueline S. and Louise B.. In addition one secretary - Louise B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William S. who worked with the the firm until 8 October 2015.

Forty-nine Victoria Road Limited Address / Contact

Office Address	20 Queensland Road
Town	Bournemouth
Post code	BH5 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06324524
Date of Incorporation	Wed, 25th Jul 2007
Industry	Other accommodation
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Rachel R.

Position: Director

Appointed: 22 August 2022

Louise B.

Position: Secretary

Appointed: 08 October 2015

Jacqueline S.

Position: Director

Appointed: 20 April 2015

Louise B.

Position: Director

Appointed: 20 April 2015

William S.

Position: Director

Appointed: 25 July 2007

Resigned: 20 April 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2007

Resigned: 25 July 2007

Kerry B.

Position: Director

Appointed: 25 July 2007

Resigned: 20 April 2015

William S.

Position: Secretary

Appointed: 25 July 2007

Resigned: 08 October 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 July 2007

Resigned: 25 July 2007

Swift Incorporations Limited

Position: Corporate Director

Appointed: 25 July 2007

Resigned: 25 July 2007

Richard E.

Position: Director

Appointed: 25 July 2007

Resigned: 20 August 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Louise B. The abovementioned PSC has significiant influence or control over this company,.

Louise B.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	780	1 426

Balance Sheet
Cash Bank On Hand		1 426	2 035
Current Assets	780	1 426	2 035	2 916	2 147	3 095	1 343	1 678	2 341
Net Assets Liabilities		1 426	2 035	2 916	2 147	3 095	1 343	1 678	2 341
Cash Bank In Hand	780	1 426
Net Assets Liabilities Including Pension Asset Liability	780	1 426

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	777	1 423
Shareholder Funds	780	1 426

Other
Net Current Assets Liabilities	780	1 426	2 035	2 916	2 147	3 095	1 343	1 678	2 341
Total Assets Less Current Liabilities	780	1 426	2 035	2 916	2 147	3 095	1 343	1 678	2 341

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 14th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 14th, April 2023	accounts	Free Download (3 pages)
TM01	2022/08/20 - the day director's appointment was terminated filed on: 24th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/08/22. filed on: 24th, August 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 29th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 28th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 27th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 17th, April 2019	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017	accounts	Free Download (3 pages)
TM02	2015/10/08 - the day secretary's appointment was terminated filed on: 8th, October 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/10/08 filed on: 8th, October 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/10/08. New Address: 20 Queensland Road Bournemouth BH5 2AB. Previous address: Longacre Grenofen Tavistock Devon PL19 9EW filed on: 8th, October 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 2nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/04/20. filed on: 27th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/20. filed on: 27th, May 2015	officers	Free Download (2 pages)
TM01	2015/04/20 - the day director's appointment was terminated filed on: 26th, May 2015	officers	Free Download (1 page)
TM01	2015/04/20 - the day director's appointment was terminated filed on: 26th, May 2015	officers	Free Download (1 page)
CH01	On 2015/02/26 director's details were changed filed on: 27th, February 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 12th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 19th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 14th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/25 with full list of members filed on: 8th, August 2013	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/08/08	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 12th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 1st, August 2012	annual return	Free Download (5 pages)
CH03	On 2012/07/16 secretary's details were changed filed on: 16th, July 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 23rd, December 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/12/08 from 1, Carew Wharf Marine Drive Torpoint Cornwall PL11 2FH England filed on: 8th, December 2011	address	Free Download (1 page)
CH01	On 2011/07/05 director's details were changed filed on: 4th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/25 with full list of members filed on: 4th, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 9th, December 2010	accounts	Free Download (6 pages)
CH01	On 2010/07/25 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/25 with full list of members filed on: 26th, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 25th, May 2010	accounts	Free Download (5 pages)
CH03	On 2010/03/23 secretary's details were changed filed on: 23rd, March 2010	officers	Free Download (1 page)
CH03	On 2010/03/23 secretary's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/23 from Down Farm Bere Alston Yelverton Devon PL20 7JD filed on: 23rd, March 2010	address	Free Download (1 page)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 13th, May 2009	accounts	Free Download (5 pages)
363s	Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (7 pages)
288a	On 2008/02/08 New secretary appointed;new director appointed filed on: 8th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/08 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/08 New director appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/08 New secretary appointed;new director appointed filed on: 8th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/08 New director appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/08 New director appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/08 Secretary resigned;director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/08 New director appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 8th, February 2008	resolution
288b	On 2008/02/08 Secretary resigned;director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, February 2008	resolution
RESOLUTIONS	Resolution of election filed on: 8th, February 2008	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, February 2008	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, February 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, February 2008	resolution	Free Download (1 page)
288b	On 2008/02/08 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, July 2007	incorporation	Free Download (18 pages)

Forty-nine Victoria Road Limited BOURNEMOUTH

Forty-nine Victoria Road Limited Address / Contact

Company Information / Profile

Company staff

Rachel R.

Louise B.

Jacqueline S.

Louise B.

William S.

Swift Incorporations Limited

Kerry B.

William S.

Instant Companies Limited

Swift Incorporations Limited

Richard E.

People with significant control

Annual reports financial information

Company filings

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