Bubble Group Limited

Active03870893 Private limited company
Incorporated
3 November 1999 (27 years)
Previously known as
Bubble Limited (until 28 February 2003)
Treecot Limited (until 10 January 2000)
Industry
Dormant Company (99999)
Owned by
Peter Robin Hoyland
Michael Andrew Bramworth
Accounts type
Total exemption full
Region
Greater London
Address
28 Ashley Lane
London
NW4 1HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2006
British
Born March 1966 (60)
Director · Appointed 13 January 2000
British
Born August 1961 (65)
Officer history (7 former)
22 June 2012
Resigned Bramworth, Michael Andrew as Secretary
22 June 2012
Resigned Bramworth, Michael Andrew as Director
10 November 2008
Resigned Barnes, Ian Murray as Director
9 February 2006
Appointed Platt, Jonathan David as Director
21 December 2005
Resigned Sanderson, John Frederick Waley as Director
26 March 2004
Resigned Baxter, Philip Stuart as Director
1 January 2003
Appointed Barnes, Ian Murray as Director
8 November 2002
Appointed Sanderson, John Frederick Waley as Director
13 January 2000
Appointed Hoyland, Peter Robin as Director
20 December 1999
Appointed Bramworth, Michael Andrew as Secretary
20 December 1999
Appointed Bramworth, Michael Andrew as Director
20 December 1999
Appointed Baxter, Philip Stuart as Director
20 December 1999
Resigned Business Assist Limited as Corporate Nominee Secretary
20 December 1999
Resigned Newco Formations Limited as Corporate Nominee Director
3 November 1999
Appointed Business Assist Limited as Corporate Nominee Secretary
3 November 1999
Appointed Newco Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)

Financials

Net Assets
(£32)
Cash
£12,768
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£8,236) £16,544 £33,182 £67,977 £17,957 (£32)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,396£1,462£1,550£1,667£1,823£2,031
Current Assets£20,341£30,264£69,796£44,784£38,490£39,002
Debtors£40,172£7,571£33,175£29,174
Cash£12,768£22,693£29,624£37,213£5,315£9,828
Creditors (< 1 year)£21,769£13,769£3,369£13,269£23,769£49,269
Net Current Assets(£1,428)£16,495£66,427£31,515£14,721(£10,267)
Net Assets(£32)£17,957£67,977£33,182£16,544(£8,236)
Shareholder Funds£67,977£33,182£16,544(£8,236)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates3 November 2026
3 November 2025Confirmation statement with no updates3 November 2025
26 September 2025Total exemption full accounts31 December 2024
4 November 2024Confirmation statement with no updates3 November 2024
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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