The Queen Charlotte Ltd BOURNEMOUTH


The Queen Charlotte Ltd is a private limited company situated at 6 Poole Hill, Bournemouth BH2 5PS. Incorporated on 2022-01-04, this 2-year-old company is run by 2 directors.
Director Iain B., appointed on 03 February 2023. Director Nicholas M., appointed on 05 January 2022.
The company is categorised as "public houses and bars" (SIC code: 56302).
The latest confirmation statement was filed on 2023-01-03 and the due date for the next filing is 2024-01-17. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

The Queen Charlotte Ltd Address / Contact

Office Address 6 Poole Hill
Town Bournemouth
Post code BH2 5PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13826518
Date of Incorporation Tue, 4th Jan 2022
Industry Public houses and bars
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Iain B.

Position: Director

Appointed: 03 February 2023

Nicholas M.

Position: Director

Appointed: 05 January 2022

Gillian B.

Position: Director

Appointed: 04 January 2022

Resigned: 03 February 2023

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Gillian B. This PSC has 25-50% voting rights and has 25-50% shares.

Gillian B.

Notified on 4 January 2022
Ceased on 3 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 3rd Jan 2024
filed on: 9th, February 2024
Free Download (3 pages)

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