BUGIBEL HOLDINGS LIMITED - WORTHING


Company Profile Company Filings

Overview

BUGIBEL HOLDINGS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
BUGIBEL HOLDINGS LIMITED was incorporated 6 years ago on 01/11/2017 and has the registered number: 11041146. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BUGIBEL HOLDINGS LIMITED - WORTHING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HOLDCO 2017 LIMITED (until 15/02/2022)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH ANNE SMITH Oct 1963 British Director 2022-02-07 CURRENT
MR JONATHAN DOUGLAS SMITH Dec 1963 British Director 2019-08-30 CURRENT
MISS ISOBEL SMITH Sep 1994 British Director 2022-02-07 CURRENT
MR TONY SMITH Jun 1947 British Director 2017-11-01 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Douglas Smith 2022-08-01 12/1963 Worthing   West Sussex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Tony Smith 2017-11-01 - 2022-08-01 6/1947 Worthing   West Sussex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Lesley Jean Smith 2017-11-01 - 2022-08-01 6/1946 Worthing   West Sussex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMESQUARE LIMITED EPSOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUGIBEL LIMITED WORTHING Dissolved... 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
BUGIBEL_HOLDINGS_LIMITED - Accounts 2023-08-30 30-12-2022 £3,196,342 equity
BUGIBEL_HOLDINGS_LIMITED - Accounts 2022-12-01 30-12-2021 £1,250,000 equity
HOLDCO_2017_LIMITED - Accounts 2021-09-17 30-12-2020 £1,250,000 equity
HOLDCO_2017_LIMITED - Accounts 2020-12-16 30-12-2019 £1 equity
Dormant Company Accounts - HOLDCO 2017 LIMITED 2019-08-01 30-12-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY WORTHING Active FULL 68209 - Other letting and operating of own or leased real estate
PACIFIC COURT(SHOREHAM BEACH)MANAGEMENT COMPANY LIMITED WORTHING Active MICRO ENTITY 98000 - Residents property management
PENTON (UK) HOLDINGS LIMITED WORTHING Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PERRYAIR LIMITED WORTHING UNITED KINGDOM Active MICRO ENTITY 85510 - Sports and recreation education
P L PROJECTS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAUL R PALMER LIMITED WORTHING Active MICRO ENTITY 71200 - Technical testing and analysis
KILFORDS LTD WORTHING Active MICRO ENTITY 43210 - Electrical installation
PBS GROUP HOLDINGS LIMITED WORTHING Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
PADS4LABS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
PAUL MAYER ELECTRICAL LIMITED WORTHING Active MICRO ENTITY 43210 - Electrical installation