Subway South (Bournemouth) Limited

Proposed for strike-off04967610 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Dormant
Region
South West
Address
70 Heathwood Road
Bournemouth
BH9 2JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2026
Last conf. stmt
12 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
British
Born October 1974 (52)
Director · Appointed 10 September 2007
British
Born April 1965 (61)
Secretary · Appointed 18 November 2003
British
Director · Appointed 18 November 2003
British
Born August 1962 (64)
Officer history (2 former)
15 February 2024
10 September 2007
Appointed Graves, Martin Paul as Director
18 November 2003
Appointed Graves, Martin Paul as Secretary
18 November 2003
Appointed Davies, Susan Elaine as Director
18 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
18 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
18 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15366859
Former controllers (1)
22 January 2024
Ceased Subway South (Bournemouth) Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SSL South Limited Owns 75–100% of shares
Subway South (Bournemouth) Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2025 £179,784 £232,928 £172,427 £85,800 £43,894 £91,226 £0
Balance sheet detail
2025202520242023202220212020
Fixed Assets£0£17,667£27,856£37,142£51,745
Current Assets£0£91,566£168,029£194,263£326,883£318,159£240,513
Debtors£89,231£166,879£111,631£136,684£218,763£192,073
Cash£2,335£1,150£76,776£184,793£96,024£40,283
Creditors (< 1 year)£0£340£124,135£94,464£141,479£115,659£103,099
Creditors (> 1 year)£0£31,666£40,833
Net Current Assets£0£91,226£43,894£99,799£185,404£202,500£137,414
Net Assets£0£91,226£43,894£85,800£172,427£232,928£179,784
Shareholder Funds£0£91,226£43,894£85,800£172,427£232,928£179,784

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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