Casa Bodega Limited

Active03884262 Private limited company
Incorporated
26 November 1999 (26 years)
Industry
Licensed restaurants (56101)
Owned by
Steve Hughes
Accounts type
Total exemption full
Region
South East
Address
Ground Floor Endeavour Court Channel Way
Ocean Village
Southampton
SO14 3GD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 1999
British
Born February 1961 (65)
Officer history (7 former)
6 December 2024
Resigned Trant, Patrick Murray as Director
6 December 2024
Resigned Trant, Claire Frances, Dr as Director
14 June 2019
Resigned Hughes, Anthony John as Director
28 March 2018
Resigned Hughes, Jamieson as Secretary
26 November 2012
Resigned Hughes, Steven Lee as Secretary
27 October 2011
Appointed Trant, Claire Frances, Dr as Director
6 May 2011
Appointed Hughes, Jamieson as Secretary
20 January 2000
Appointed Trant, Patrick Murray as Director
26 November 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 November 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 November 1999
Appointed London Law Services Limited as Corporate Nominee Director
26 November 1999
Resigned London Law Services Limited as Corporate Nominee Director
26 November 1999
Appointed Hughes, Steven Lee as Secretary
26 November 1999
Appointed Hughes, Anthony John as Director
26 November 1999
Appointed Hughes, Steven Lee as Director

Ownership 1 active

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

Steve Hughes
Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1961 (65)

Holdings 1

Companies where Casa Bodega Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 December 2024
Ceased Claire Frances Trant — Owns 25–50% of shares
14 June 2019
Ceased Anthony John Hughes — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £590,543 £175,641 £174,530 £680 £680 £680 £680
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100£100£100
Current Assets£11,000£185,959£186,221
Debtors£580£580£580£11,000£185,650£185,650£746,093
Cash£0£309£571
Creditors (< 1 year)£0£10,420£11,529£10,680£155,650
Net Current Assets£580£580£580£580£174,430£175,541£590,443
Shareholder Funds£680£680£680£680£174,530£175,641£590,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
13 December 2025Confirmation statement with no updates6 December 2025
12 June 2025Total exemption full accounts30 September 2024
10 January 2025Confirmation statement with no updates26 November 2024
10 January 2025Confirmation statement with updates6 December 2024
Show all recent filings

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