| Company Name | Boilerhouse Ouseburn Limited |
|---|---|
| Director | Felix Jones |
| Company Status | Active |
| Company Number | 10324920 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2016(7 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Felix Jones |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Osborne Road Jesmond Newcastle Upon Tyne NE2 2TD |
| Director Name | Steven James Jones |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mailing Court Union Street Newcastle Upon Tyne NE2 1BP |
| Director Name | Kim Amanda Le-Neveu |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mailing Court Union Street Newcastle Upon Tyne NE2 1BP |
Location
| Registered Address | 100 Osborne Road Jesmond Newcastle Upon Tyne NE2 2TD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 day from now) |
Charges
| 9 February 2022 | Delivered on: 21 February 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. Outstanding |
|---|
Filing History
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 21 April 2023 | Change of details for Felix Jones as a person with significant control on 29 March 2023 (2 pages) |
| 21 April 2023 | Confirmation statement made on 21 April 2023 with updates (4 pages) |
| 21 April 2023 | Notification of Sarah Jones as a person with significant control on 29 March 2023 (2 pages) |
| 14 September 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 10 May 2022 | Registered office address changed from 3 Mailing Court Union Street Newcastle upon Tyne NE2 1BP United Kingdom to 100 Osborne Road Jesmond Newcastle upon Tyne NE2 2TD on 10 May 2022 (1 page) |
| 21 February 2022 | Registration of charge 103249200001, created on 9 February 2022 (35 pages) |
| 7 October 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 25 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 18 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 21 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 21 June 2019 | Termination of appointment of Steven James Jones as a director on 31 March 2019 (1 page) |
| 21 June 2019 | Termination of appointment of Kim Amanda Le-Neveu as a director on 31 March 2019 (1 page) |
| 21 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 24 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 11 May 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 22 August 2017 | Change of details for Felix Jones as a person with significant control on 15 May 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 22 August 2017 | Change of details for Felix Jones as a person with significant control on 15 May 2017 (2 pages) |
| 25 January 2017 | Current accounting period extended from 31 August 2017 to 30 September 2017 (1 page) |
| 25 January 2017 | Current accounting period extended from 31 August 2017 to 30 September 2017 (1 page) |
| 11 August 2016 | Incorporation Statement of capital on 2016-08-11
|
| 11 August 2016 | Incorporation Statement of capital on 2016-08-11
|