ULTIMATE BUSINESS SOUTH WEST LIMITED
ULTIMATE BUSINESS SOUTH WEST LIMITED is an active private limited company, incorporated on 7 February 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Springfield Park, Buckfastleigh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ULTIMATE BUSINESS SOUTH WEST LIMITED previously had the company name BOURNE PROTECTION SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08393962 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/02/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLENCOE, |
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Address Line 2 | 3A SPRINGFIELD PARK |
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Post Town | BUCKFASTLEIGH |
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County | DEVON |
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Postcode | TQ11 0LL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 29/11/2016 |
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Last Made Up Date | 01/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 13/10/2014 onwards:
ULTIMATE BUSINESS SOUTH WEST LIMITED
Prior to 13/10/2014:
BOURNE PROTECTION SERVICES LTD
Directors
(The company's officers)
MR ROBERT WELFARE
(~67 year old British national)
GLENCOE, 3A SPRINGFIELD PARK, BUCKFASTLEIGH, DEVON, TQ11 0LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2014
Shareholders
(Persons of Significant Control)
Mrs Rosalind Welfare
(~70 year old British national)
Glencoe,, 3a Springfield Park, Buckfastleigh, Devon, TQ11 0LL
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Robert Welfare
(~67 year old British national)
Glencoe,, 3a Springfield Park, Buckfastleigh, Devon, TQ11 0LL
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ULTIMATE BUSINESS SOUTH WEST LIMITED: Maps
Maps show the location of the postcode of the registered office, TQ11 0LL.
Map of ULTIMATE BUSINESS SOUTH WEST LIMITED at local scale
Map of ULTIMATE BUSINESS SOUTH WEST LIMITED at district scale
More Companies in TQ11 0LL
Other companies with registered offices in TQ11 0LL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)