BOMB UP AIRSOFT & TTPC LTD - WARRINGTON


Company Profile Company Filings

Overview

BOMB UP AIRSOFT & TTPC LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BOMB UP AIRSOFT & TTPC LTD was incorporated 6 years ago on 14/06/2017 and has the registered number: 10817369. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BOMB UP AIRSOFT & TTPC LTD - WARRINGTON

This company is listed in the following categories:
33190 - Repair of other equipment
47650 - Retail sale of games and toys in specialised stores
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE STABLES
WARRINGTON
CHESHIRE
WA2 7NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES ALLEN Sep 1976 British Director 2017-06-14 CURRENT
SUSAN JAYNE SWEENEY Jan 1961 British Director 2018-12-05 UNTIL 2019-12-10 RESIGNED
MR FILLAN JOHN CONNOLLY SWEENEY Mar 2000 British Director 2018-12-05 UNTIL 2019-12-10 RESIGNED
MR LAURENCE KAY Feb 1986 British Director 2019-12-11 UNTIL 2023-08-11 RESIGNED
MR GAVIN CAMPBELL Nov 1995 British Director 2017-06-14 UNTIL 2018-02-15 RESIGNED
MR SIMON BROOKFIELD Feb 1967 British Director 2017-11-05 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Kay 2019-12-11 - 2023-08-11 2/1986 Camberley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Fillan John Connolly Sweeney 2018-10-01 - 2019-12-11 3/2000 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew James Allen 2017-06-14 9/1976 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRETHERTON BARNS MANAGEMENT LIMITED MANCHESTER Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE PREY GROUND AIRSOFT CLUB LTD RUNCORN ENGLAND Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
BOMB UP VAPES LTD WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
CUCINA DI FILLAN LTD LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
Bomb Up Airsoft & TTPC Ltd 2023-10-03 30-09-2022 £-96,720 equity
Bomb Up Airsoft & TTPC Ltd 2022-10-01 30-09-2021 £-93,637 equity
Bomb Up Airsoft & TTPC LTD 2021-07-31 30-09-2020 £-96,786 equity
Accounts Submission 2018-07-27 30-06-2018 £-27,110 equity

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