BOOGIE BOUNCE HOLDINGS LIMITED

Profile BOOGIE BOUNCE HOLDINGS LIMITED

Actual on 01.07.2021
Company name
BOOGIE BOUNCE HOLDINGS LIMITED
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Company number
10506244
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 December 2016
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
UNIT 43, GREENDALE FARM BURTON ROAD, ELFORD, STAFFORDSHIRE, UNITED KINGDOM, NR TAMWORTH, B79 9DJ
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PSC and Officers BOOGIE BOUNCE HOLDINGS LIMITED

Officers

(as of 22.09.2020)

BELCHER, Jennifer Elizabeth, Director
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: No 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, United Kingdom, West Midlands, B3 1TR
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
MALE, Andrew William
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: No 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, United Kingdom, West Midlands, B3 1TR
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Andrew William Male
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: No 3 Caroline Court Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andrew William Male
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: No 3 Caroline Court Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Andrew William Male
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Unit 43, Greendale Farm Nr Tamworth, United Kingdom, Staffordshire
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Jennifer Elizabeth Belcher
Status: Active
Notified on: Friday, 01 December 2017
Correspondence address: No 3 Caroline Court Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Jennifer Elizabeth Belcher
Status: Active
Notified on: Friday, 01 December 2017
Correspondence address: Unit 43, Greendale Farm Nr Tamworth, United Kingdom, Staffordshire
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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