SUBWAY SOUTH (BOURNEMOUTH) LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

SUBWAY SOUTH (BOURNEMOUTH) LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
SUBWAY SOUTH (BOURNEMOUTH) LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SUBWAY SOUTH (BOURNEMOUTH) LIMITED - BOURNEMOUTH

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

70 HEATHWOOD ROAD
BOURNEMOUTH
BH9 2JZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUBWAY SOUTH (SALISBURY) LIMITED (until 11/02/2005)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIO ANDRES PENA TRIANDAFELOPOUL Oct 1974 British Director 2024-02-15 CURRENT
MARTIN PAUL GRAVES Apr 1965 British Director 2007-09-10 CURRENT
MS SUSAN ELAINE DAVIES Aug 1962 British Director 2003-11-18 CURRENT
MARTIN PAUL GRAVES Apr 1965 British Secretary 2003-11-18 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2003-11-18 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2003-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Subway South (Bournemouth) Holdings Ltd 2016-04-06 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SSL SOUTH LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
SUBWAY SOUTH HOLDINGS LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
H & D ESTATES LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FOOTLONG HOLDINGS LTD BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BIOMORE LLP CAMBERWELL ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SUBWAY SOUTH (BOURNEMOUTH) LIMITED 2023-12-26 31-03-2023 £76,776 Cash £85,800 equity
Subway South (Bournemouth) Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-03-2022 £184,793 Cash £172,427 equity
Subway South (Bournemouth) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £96,024 Cash £232,928 equity
Subway South (Bournemouth) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-05 31-03-2020 £40,283 Cash £179,784 equity
Subway South (Bournemouth) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-14 31-03-2019 £19,946 Cash £166,670 equity
Subway South (Bournemouth) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-03-2018 £23,029 Cash £217,943 equity
Subway South (Bournemouth) Limited - Accounts to registrar - small 17.2 2017-10-26 31-03-2017 £62,314 Cash £204,135 equity
Subway South (Bournemouth) Limited - Abbreviated accounts 16.1 2016-09-10 31-03-2016 £90,480 Cash £284,736 equity
Subway South (Bournemouth) Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £117,142 Cash £457,756 equity
Subway South (Bournemouth) Limited - Limited company - abbreviated - 11.6 2014-10-24 31-03-2014 £72,484 Cash £377,384 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
GDMP LIMITED BOURNEMOUTH ENGLAND Active FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
H & D ESTATES LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHEVERE HOLDINGS LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GDMP INVESTMENTS LIMITED BOURNEMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ISSHO LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ISSHO SOLIHULL LIMITED BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
ISSHO BIRMINGHAM LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CMJD LTD BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
FOOTLONG HOLDINGS LTD BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EXITO2024 LTD BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores