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Company Information for

THE BUGLE (HAMBLE) LIMITED

UNIT 14 SWANWICK SHORE, SWANWICK, SOUTHAMPTON, SO31 1ZL,
Company Registration Number
05351979
Private Limited Company
Active

Company Overview

About The Bugle (hamble) Ltd
THE BUGLE (HAMBLE) LIMITED was founded on 2005-02-03 and has its registered office in Southampton. The organisation's status is listed as "Active". The Bugle (hamble) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE BUGLE (HAMBLE) LIMITED
 
Legal Registered Office
UNIT 14 SWANWICK SHORE
SWANWICK
SOUTHAMPTON
SO31 1ZL
Other companies in SO14
 
Filing Information
Company Number 05351979
Company ID Number 05351979
Date formed 2005-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB855421818  
Last Datalog update: 2025-02-05 15:28:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BUGLE (HAMBLE) LIMITED
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Company Officers of THE BUGLE (HAMBLE) LIMITED

Current Directors
Officer Role Date Appointed
OLIVER ROBERT WEEKS
 Company Secretary 2016-06-20
MATTHEW JAMES BOYLE
 Director 2005-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MARIE LIGHT
 Company Secretary 2008-04-04 2016-06-20
MARK JASON DODD
 Company Secretary 2005-02-03 2008-04-04
MARK JASON DODD
 Director 2005-02-03 2008-04-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-02-03 2005-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES BOYLE IDEAL LEISURE LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
MATTHEW JAMES BOYLE PROPELLER BRANDS LIMITED Director 2002-02-11 CURRENT 2002-02-11 Active - Proposal to Strike off
MATTHEW JAMES BOYLE THE FOOD FACTORY UK LIMITED Director 1999-09-14 CURRENT 1999-06-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-05REGISTERED OFFICE CHANGED ON 05/02/25 FROM Unit 14 Swanwick Shore Swanwick Southampton SO31 1ZL England
2025-02-04CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES
2024-12-18Unaudited abridged accounts made up to 2024-03-31
2024-02-07CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-12-13Unaudited abridged accounts made up to 2023-03-31
2023-02-06CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2022-03-31
2022-02-10CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM Meridians Cross Second Floor, Grove House 6 Oceans Way Southampton SO14 3TJ United Kingdom
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Unit 14 the Boatyard Swanwick Marina Southampton SO31 1ZL England
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM Unit L, Building 9 Swanwick Marina Southampton SO31 1ZL England
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053519790005
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM 28 Oxford Street Southampton SO14 3DJ
2016-06-20AP03Appointment of Mr Oliver Robert Weeks as company secretary on 2016-06-20
2016-06-20TM02Termination of appointment of Karen Marie Light on 2016-06-20
2016-02-03AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-03AD03Registers moved to registered inspection location of Unit L Building 9 Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0103/02/15 ANNUAL RETURN FULL LIST
2014-09-25AA01Current accounting period extended from 30/09/14 TO 31/03/15
2014-05-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0103/02/14 ANNUAL RETURN FULL LIST
2014-02-04AD04Register(s) moved to registered office address
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0103/02/13 ANNUAL RETURN FULL LIST
2013-02-14AD02Register inspection address changed from Unit 47 Basepoint Centre Andersons Road Southampton Hampshire SO14 5FE United Kingdom
2012-07-17CH01Director's details changed for Mr Matthew James Boyle on 2012-07-17
2012-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARIE LIGHT / 17/07/2012
2012-05-24AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-17AR0103/02/12 FULL LIST
2011-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-11AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-14AR0103/02/11 FULL LIST
2010-03-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-06AR0103/02/10 FULL LIST
2010-02-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-06AD02SAIL ADDRESS CREATED
2009-06-25AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-06-09AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK DODD
2008-04-14288aSECRETARY APPOINTED KAREN MARIE LIGHT
2008-02-05363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-19363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-13363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-07-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-16225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05
2005-02-03288bSECRETARY RESIGNED
2005-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE BUGLE (HAMBLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BUGLE (HAMBLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 FEBRUARY 2007 AND 2011-10-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-02-27 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-02-27 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-03-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BUGLE (HAMBLE) LIMITED

Intangible Assets
Patents
We have not found any records of THE BUGLE (HAMBLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BUGLE (HAMBLE) LIMITED
Trademarks
We have not found any records of THE BUGLE (HAMBLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BUGLE (HAMBLE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE BUGLE (HAMBLE) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where THE BUGLE (HAMBLE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BUGLE (HAMBLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BUGLE (HAMBLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO31 1ZL