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Subway South (Bournemouth) Limited

Subway South (Bournemouth) Limited is an active company incorporated on 18 November 2003 with the registered office located in Bournemouth, Dorset. Subway South (Bournemouth) Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04967610
Private limited company
Age
22 years
Incorporated 18 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (4 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
70 Heathwood Road
Bournemouth
BH9 2JZ
England
Address changed on 18 May 2022 (3 years ago)
Previous address was 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW England
Telephone
01202519810
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Aug 1962
Footlong Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SSL South Limited
Martin Paul Graves, Susan Elaine Davies, and 1 more are mutual people.
Active
Subway South Holdings Limited
Martin Paul Graves and Susan Elaine Davies are mutual people.
Active
Subway South (Bournemouth) Holdings Limited
Susan Elaine Davies is a mutual person.
Active
H & D Estates Ltd
Susan Elaine Davies is a mutual person.
Active
Footlong Holdings Ltd
Martin Paul Graves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.34K
Increased by £1.19K (+103%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£91.57K
Decreased by £76.46K (-46%)
Total Liabilities
-£340
Decreased by £123.8K (-100%)
Net Assets
£91.23K
Increased by £47.33K (+108%)
Debt Ratio (%)
0%
Decreased by 73.51% (-99%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Nov 2025
Confirmation Submitted
4 Months Ago on 13 Aug 2025
Full Accounts Submitted
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Aug 2024
Martin Paul Graves Details Changed
1 Year 8 Months Ago on 1 Apr 2024
Ms Susan Elaine Davies Details Changed
1 Year 8 Months Ago on 1 Apr 2024
Mr Julio Andres Pena Triandafelopoul Appointed
1 Year 10 Months Ago on 15 Feb 2024
Footlong Holdings Ltd (PSC) Appointed
1 Year 11 Months Ago on 22 Jan 2024
Subway South (Bournemouth) Holdings Ltd (PSC) Resigned
1 Year 11 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 22 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 13 Aug 2025
Resolutions
Submitted on 7 Apr 2025
Statement by Directors
Submitted on 7 Apr 2025
Solvency Statement dated 31/12/24
Submitted on 7 Apr 2025
Statement of capital on 7 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Cessation of Subway South (Bournemouth) Holdings Ltd as a person with significant control on 22 January 2024
Submitted on 31 Jul 2024
Notification of Footlong Holdings Ltd as a person with significant control on 22 January 2024
Submitted on 31 Jul 2024
Repayment History
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