The Bountiful Company Limited
02278326
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
Industry
Officers
Former
director · Resigned 20/01/1995
director · Resigned 14/02/1996
director · Resigned 31/01/2001
director · Resigned 31/01/2001
director · Resigned 01/05/2001
director · Resigned 31/07/2001
director · Resigned 17/09/2004
director · Resigned 31/10/2008
director · Resigned 24/08/2009
director · Resigned 31/03/2010
corporate secretary · Resigned 30/06/2010
secretary · Resigned 27/01/2011
director · Resigned 31/12/2020
director · Resigned 30/03/2021
director · Resigned 28/02/2023
director · Resigned 30/06/2025
director · Resigned 17/04/2026
Persons with Significant Control
Time Warner Entertainment Limited
Chiswick Park Building 2, Chiswick High Road, London, W4 5YB
Reg: 2713676 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
CHISWICK PARK BUILDING 2
LONDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type full
appoint person secretary company with name
appoint person director company with name
appoint person secretary company with name
capital allotment shares
statement of companys objects
resolution
change account reference date company previous extended
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name
termination director company with name
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate secretary company with change date
change person director company with change date
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accounts with accounts type full
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