Bournemouth Tps Limited. Head office in Poole. Check Director.

Bournemouth Tps Limited, Poole

Bournemouth Tps Limited is a private limited company. Formerly, it was named Howper 614 Limited (it was changed on 2007-05-31). Registered at Mazars Llp 5Th Floor, Merck House, Seldown Lane, Poole BH15 1TW, the aforementioned 17 years old enterprise was incorporated on 2007-04-03 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
3 directors can be found in the business: Mark L. (appointed on 01 August 2023), Karl B. (appointed on 01 June 2022), John C. (appointed on 05 June 2007).

About
Name: Bournemouth Tps Limited
Number: 06200892
Incorporation date: 2007-04-03
End of financial year: 31 December


Address:	Mazars Llp 5th Floor, Merck House Seldown Lane Poole BH15 1TW
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Breeze Motor Company Limited

6 April 2016

Address	The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03943216
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bournemouth Tps Limited confirmation statement filing is 2024-04-17. The most current one was filed on 2023-04-03. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Breeze Motor Company Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 170 Midsummer Boulevard, MK9 1FE Milton Keynes.

Company filing

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Type		Free download
AP01	New director appointment on 2023/08/01. filed on: 29th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/08/01. filed on: 29th, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, August 2023 \| accounts	Free Download (19 pages)
CH01	On 2022/10/19 director's details were changed filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/01. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, June 2022 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 2nd, June 2021 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 13th, January 2021 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (16 pages)
TM02	2018/01/19 - the day secretary's appointment was terminated filed on: 22nd, February 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/01/19. New Address: Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW. Previous address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE filed on: 19th, January 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 17th, January 2017 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/04/03 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/08 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/04/03 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (13 pages)
AD01	Change of registered office on 2014/04/24 from Riversway Motor Park Nelson Way Preston PR2 2JZ United Kingdom filed on: 24th, April 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/04/23 from the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE filed on: 23rd, April 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/03 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/03 capital
CH01	On 2014/04/03 director's details were changed filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/04/03 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2013/03/28 filed on: 10th, April 2013 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/04/03 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/04/03 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/09/30 filed on: 20th, October 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 17th, May 2010 \| accounts	Free Download (13 pages)
AD01	Change of registered office on 2010/05/12 from 252 Upper Third Street Grafton Gate East Milton Keynes Buckinghamshire MK9 1DZ filed on: 12th, May 2010 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2010/04/02 filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/03 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
288b	On 2008/12/02 Appointment terminated secretary filed on: 2nd, December 2008 \| officers	Free Download (1 page)
288a	On 2008/12/02 Secretary appointed filed on: 2nd, December 2008 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 2008/04/09 with shareholders record filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/06/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 5th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 5th, June 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/05 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/05 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed howper 614 LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed howper 614 LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, April 2007 \| incorporation	Free Download (42 pages)
NEWINC	Company registration filed on: 3rd, April 2007 \| incorporation	Free Download (42 pages)

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