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The Bournemouth (393) Rtm Company Ltd

07074162

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF
Incorporated 12/11/2009

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Paul Sherrell

director · Since 19/12/2022

British · England · Age 64

Hill And Clark Limited

corporate secretary · Since 01/01/2023

Reg: 07551391

Former

Wendy Poole

director · Resigned 15/10/2016

Georgina Pearl Jessup

director · Resigned 03/01/2023

PSC Statements

no individual or entity with signficant control· 12/11/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit 6 Fleetsbridge Business Centre
2026-05-07

UNIT 6 FLEETSBRIDGE BUSINESS CENTRE

post townPoole
2026-05-07

POOLE

Filing History46 filings

CH04

change corporate secretary company with change date

25/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20242 pages · PDF
Accounts date changed

change account reference date company previous extended

21/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20233 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20231 page · PDF
AP04

appoint corporate secretary company with name date

03/01/20232 pages · PDF
Director resigned

termination director company with name termination date

03/01/20231 page · PDF
Director appointed

appoint person director company with name date

19/12/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20164 pages · PDF
Director resigned

termination director company with name termination date

15/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20163 pages · PDF
Annual return

annual return company with made up date no member list

16/11/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20153 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20143 pages · PDF
Annual return

annual return company with made up date no member list

21/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20131 page · PDF
Annual return

annual return company with made up date no member list

06/12/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20122 pages · PDF
Annual return

annual return company with made up date no member list

05/12/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20111 page · PDF
Annual return

annual return company with made up date

15/12/201019 pages · PDF
Director details changed

change person director company with change date

09/12/20105 pages · PDF
Director details changed

change person director company with change date

09/12/20105 pages · PDF
Address changed

change registered office address company with date old address

27/08/20101 page · PDF
Director resigned

termination director company with name

26/07/20101 page · PDF
Director appointed

appoint person director company with name

15/02/20103 pages · PDF
Director appointed

appoint person director company with name

08/02/20103 pages · PDF
RESOLUTIONS

resolution

09/01/201018 pages · PDF
Incorporated

incorporation company

12/11/200924 pages · PDF