Bounce Farringdon Ltd. Head office in London. Check Director.

Bounce Farringdon Ltd, London

Bounce Farringdon Ltd is a private limited company. Previously, it was named Bounce Leisure Ltd (changed on 2022-03-18). Located at 7 Savoy Court, London WC2R 0EX, this 13 years old company was incorporated on 2011-02-25 and is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
2 directors can be found in the enterprise: Strahan W. (appointed on 27 April 2021), Toby H. (appointed on 28 March 2018).

About
Name: Bounce Farringdon Ltd
Number: 07542645
Incorporation date: 2011-02-25
End of financial year: 30 March


Address:	7 Savoy Court London WC2R 0EX
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Bounce Old Street Limited

6 April 2016

Address	7 Savoy Court, London, WC2R 0EX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07749949
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-02-29	2016-02-29	2016-11-30	2017-11-30	2018-09-30	2019-09-30	2021-03-30	2022-03-27	2023-03-26
Number Shares Allotted	100	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

The deadline for Bounce Farringdon Ltd confirmation statement filing is 2024-03-10. The latest confirmation statement was sent on 2023-02-25. The date for the next accounts filing is 30 December 2023. Last accounts filing was submitted for the time period up until 27 March 2022.

1 person of significant control is indexed in the Companies House, an only business Bounce Old Street Limited that owns over 3/4 of shares. The corporate PSC can be reached at Savoy Court, WC2R 0EX London.

Company filing

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Type		Free download
CH01	On Tuesday 2nd January 2024 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tuesday 2nd January 2024 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 26th March 2023 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)
CH01	On Wednesday 27th September 2023 director's details were changed filed on: 29th, September 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th March 2022 filed on: 14th, December 2022 \| accounts	Free Download (2 pages)
CERTNM	Company name changed bounce leisure LTDcertificate issued on 18/03/22 filed on: 18th, March 2022 \| change of name	Free Download (3 pages)
CERTNM	Company name changed acebounce LTDcertificate issued on 02/03/22 filed on: 2nd, March 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to Tuesday 30th March 2021 filed on: 8th, February 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st June 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
CH01	On Tuesday 11th May 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 27th April 2021. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
CH01	On Monday 4th January 2021 director's details were changed filed on: 4th, January 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 16th December 2020 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 16th December 2020 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 29th, September 2020 \| accounts	Free Download (2 pages)
CH01	On Friday 31st July 2020 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 30th March 2021. Originally it was Wednesday 30th September 2020 filed on: 13th, August 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 30th March 2020 to Monday 30th September 2019 filed on: 22nd, July 2020 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to Monday 30th September 2019 (was Monday 30th March 2020). filed on: 9th, June 2020 \| accounts	Free Download (1 page)
CH01	On Sunday 1st September 2019 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 27th February 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 13th January 2020 filed on: 14th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 13th January 2020. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: Monday 13th January 2020) of a secretary filed on: 14th, January 2020 \| officers	Free Download (2 pages)
CH01	On Friday 1st November 2019 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
CH04	Secretary's details were changed on Friday 26th July 2019 filed on: 26th, July 2019 \| officers	Free Download (1 page)
AD01	New registered office address 7 Savoy Court London WC2R 0EX. Change occurred on Friday 26th July 2019. Company's previous address: Hanover House 14 Hanover Square London W1S 1HP United Kingdom. filed on: 26th, July 2019 \| address	Free Download (1 page)
CH01	On Thursday 18th October 2018 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 30th September 2018, originally was Friday 30th November 2018. filed on: 31st, August 2018 \| accounts	Free Download (1 page)
CH01	On Monday 13th August 2018 director's details were changed filed on: 14th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 28th March 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th March 2018. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
CH01	On Wednesday 4th July 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
AP01	New director appointment on Monday 16th October 2017. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Wednesday 30th November 2016, originally was Tuesday 28th February 2017. filed on: 30th, November 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 10th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2016 filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th March 2016 capital
CH01	On Friday 13th March 2015 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 13th January 2016 director's details were changed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 13th January 2016 director's details were changed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 6th, December 2015 \| accounts	Free Download (6 pages)
CH01	On Wednesday 1st October 2014 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, July 2015 \| resolution	Free Download
AP04	Appointment (date: Friday 19th June 2015) of a secretary filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Hanover House 14 Hanover Square London W1S 1HP. Change occurred on Monday 22nd June 2015. Company's previous address: 12 Gough Square 3rd Floor London EC4A 3DW. filed on: 22nd, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th February 2015 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
CH01	On Thursday 31st July 2014 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 28th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th February 2014 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 14th August 2013 from Westbury 2Nd Floor 145-157 St. John Street London EC1V 4PY filed on: 14th, August 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 4th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th February 2013 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
CH01	On Friday 1st February 2013 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
CH01	On Friday 1st February 2013 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 13th, November 2012 \| accounts	Free Download (2 pages)
CERTNM	Company name changed bleisure LIMITEDcertificate issued on 21/08/12 filed on: 21st, August 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Wednesday 1st August 2012 change of name
AD01	Change of registered office on Monday 13th August 2012 from 34 Arlington Road London NW1 7HU United Kingdom filed on: 13th, August 2012 \| address	Free Download (2 pages)
CERTNM	Company name changed bounce leisure LIMITEDcertificate issued on 04/05/12 filed on: 4th, May 2012 \| change of name	Free Download (1 page)
RES15	Name changed by resolution on Friday 27th April 2012 change of name
CONNOT	Change of name notice filed on: 4th, May 2012 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th February 2012 filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 25th, February 2011 \| incorporation

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