Boules Bistro Ltd is a private limited company located at Lyndale, Moorend Grove, Cheltenham GL53 0EX. Incorporated on 2022-11-15, this 1-year-old company is run by 1 director.
Director Samuel J., appointed on 15 November 2022.
The company is classified as "operation of sports facilities" (SIC: 93110). According to Companies House data there was a name change on 2023-10-12 and their previous name was House Of Padel Limited.
| Office Address | Lyndale |
| Office Address2 | Moorend Grove |
| Town | Cheltenham |
| Post code | GL53 0EX |
| Country of origin | United Kingdom |
| Registration Number | 14486944 |
| Date of Incorporation | Tue, 15th Nov 2022 |
| Industry | Operation of sports facilities |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 15th Aug 2024 (60 days left) |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
Position: Director
Appointed: 15 November 2022
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Samuel J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Alison J. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel J.
| Notified on | 15 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alison J.
| Notified on | 15 November 2022 |
| Ceased on | 9 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| House Of Padel | October 12, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th November 2023 filed on: 9th, January 2024 |
confirmation statement | Free Download (4 pages) |
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