Ppm Bournemouth Limited is a private limited company that can be found at 15 Sackville Street, Mayfair, London W1S 3DN. Incorporated on 2018-11-28, this 5-year-old company is run by 2 directors and 1 secretary.
Director Nicholas S., appointed on 30 June 2020. Director Robert J., appointed on 28 November 2018.
As far as secretaries are concerned, we can name: Robert J., appointed on 28 November 2018.
The company is officially categorised as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2022-11-27 and the deadline for the subsequent filing is 2023-12-11. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 15 Sackville Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 3DN |
| Country of origin | United Kingdom |
| Registration Number | 11700339 |
| Date of Incorporation | Wed, 28th Nov 2018 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 30 June 2020
Position: Secretary
Appointed: 28 November 2018
Position: Director
Appointed: 28 November 2018
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Petit Papillon Management Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Simon M. This PSC . Moving on, there is Robert J., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Petit Papillon Management Ltd
15 Sackville Street, London, W1S 3DN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 02317284 |
| Notified on | 25 April 2019 |
| Nature of control: |
75,01-100% shares |
Simon M.
| Notified on | 28 November 2018 |
| Ceased on | 25 April 2019 |
| Nature of control: |
right to appoint and remove directors |
Robert J.
| Notified on | 28 November 2018 |
| Ceased on | 25 April 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 13th, February 2024 |
accounts | Free Download (6 pages) |
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