BO PEEP LIMITED

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BO PEEP LIMITED

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Key Data

Status

Active

Company No.

04543079

Incorporation date

24/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

20 Havelock Road, Hastings, East Sussex TN34 1BPCopy
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Latest events (Record since 24/09/2002)
dot icon07/04/2026
Total exemption full accounts made up to 2025-11-30
dot icon18/02/2026
Cessation of Cassandra Jane Newman as a person with significant control on 2025-09-12
dot icon18/02/2026
Confirmation statement made on 2026-01-24 with updates
dot icon13/09/2025
Termination of appointment of Cassandra Jane Newman as a director on 2025-09-12
dot icon28/03/2025
Total exemption full accounts made up to 2024-11-30
dot icon24/02/2025
Previous accounting period shortened from 2024-12-15 to 2024-11-30
dot icon24/01/2025
Confirmation statement made on 2025-01-24 with updates
dot icon24/05/2024
Total exemption full accounts made up to 2023-12-15
dot icon28/02/2024
Previous accounting period extended from 2023-11-30 to 2023-12-15
dot icon01/02/2024
Confirmation statement made on 2024-01-24 with updates
dot icon27/12/2023
Termination of appointment of Mark Terence Jackson as a secretary on 2023-12-15
dot icon27/12/2023
Cessation of Mark Terence Jackson as a person with significant control on 2023-12-15
dot icon27/12/2023
Cessation of Stephen Arthur Gatcum as a person with significant control on 2023-12-15
dot icon27/12/2023
Notification of Peter Ian Crabtree as a person with significant control on 2023-12-15
dot icon27/12/2023
Notification of Gemma Crabtree as a person with significant control on 2023-12-15
dot icon27/12/2023
Notification of Cassandra Jane Newman as a person with significant control on 2023-12-15
dot icon27/12/2023
Notification of Nicholas John Nesbit as a person with significant control on 2023-12-15
dot icon22/12/2023
Termination of appointment of Sarah Jane Gatcum as a director on 2023-12-15
dot icon21/12/2023
Termination of appointment of Kerry Jackson as a director on 2023-12-15
dot icon21/12/2023
Termination of appointment of Mark Terence Jackson as a director on 2023-12-15
dot icon21/12/2023
Termination of appointment of Stephen Arthur Gatcum as a director on 2023-12-15
dot icon21/12/2023
Appointment of Mrs Gemma Crabtree as a director on 2023-12-15
dot icon21/12/2023
Appointment of Mr Peter Ian Crabtree as a director on 2023-12-15
dot icon21/12/2023
Appointment of Mr Nicholas John Nesbit as a director on 2023-12-15
dot icon21/12/2023
Appointment of Ms Cassandra Jane Newman as a director on 2023-12-15
dot icon20/06/2023
Total exemption full accounts made up to 2022-11-30
dot icon24/01/2023
Confirmation statement made on 2023-01-24 with updates
dot icon07/10/2022
Confirmation statement made on 2022-09-24 with updates
dot icon08/09/2022
Change of details for Mr Stephen Arthur Gatcum as a person with significant control on 2022-06-24
dot icon08/09/2022
Change of details for Mr Mark Terence Jackson as a person with significant control on 2022-06-24
dot icon06/07/2022
Total exemption full accounts made up to 2021-11-30
dot icon22/10/2021
Confirmation statement made on 2021-09-24 with updates
dot icon25/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon22/10/2020
Total exemption full accounts made up to 2019-11-30
dot icon07/10/2020
Confirmation statement made on 2020-09-24 with updates
dot icon11/12/2019
Resolutions
dot icon10/12/2019
Statement of capital following an allotment of shares on 2019-12-01
dot icon06/12/2019
Appointment of Mrs Sarah Jane Gatcum as a director on 2019-12-01
dot icon06/12/2019
Appointment of Mrs Kerry Jackson as a director on 2019-12-01
dot icon27/09/2019
Confirmation statement made on 2019-09-24 with updates
dot icon29/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon10/10/2018
Confirmation statement made on 2018-09-24 with updates
dot icon23/03/2018
Total exemption full accounts made up to 2017-11-30
dot icon03/11/2017
Confirmation statement made on 2017-09-24 with updates
dot icon02/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon05/10/2016
Confirmation statement made on 2016-09-24 with updates
dot icon08/03/2016
Total exemption small company accounts made up to 2015-11-30
dot icon15/10/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon24/02/2015
Total exemption small company accounts made up to 2014-11-30
dot icon08/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon30/07/2014
Total exemption small company accounts made up to 2013-11-30
dot icon10/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon05/04/2013
Total exemption small company accounts made up to 2012-11-30
dot icon12/10/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon27/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon02/12/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon04/03/2011
Total exemption small company accounts made up to 2010-11-30
dot icon22/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon22/10/2010
Secretary's details changed for Mark Terence Jackson on 2010-09-24
dot icon22/10/2010
Director's details changed for Stephen Arthur Gatcum on 2010-09-24
dot icon22/10/2010
Director's details changed for Mark Terence Jackson on 2010-09-24
dot icon23/04/2010
Total exemption small company accounts made up to 2009-11-30
dot icon09/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon28/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon08/10/2008
Return made up to 24/09/08; full list of members
dot icon18/02/2008
Total exemption small company accounts made up to 2007-11-30
dot icon26/10/2007
Return made up to 24/09/07; full list of members
dot icon03/06/2007
Total exemption small company accounts made up to 2006-11-30
dot icon06/10/2006
Return made up to 24/09/06; full list of members
dot icon26/04/2006
Total exemption small company accounts made up to 2005-11-30
dot icon25/10/2005
Return made up to 24/09/05; full list of members
dot icon07/03/2005
Total exemption small company accounts made up to 2004-11-30
dot icon22/09/2004
Return made up to 24/09/04; full list of members
dot icon19/05/2004
Total exemption small company accounts made up to 2003-11-30
dot icon17/09/2003
Return made up to 24/09/03; full list of members
dot icon21/07/2003
Director's particulars changed
dot icon21/07/2003
Secretary's particulars changed;director's particulars changed
dot icon16/07/2003
Accounting reference date extended from 30/09/03 to 30/11/03
dot icon09/12/2002
New director appointed
dot icon09/12/2002
New secretary appointed;new director appointed
dot icon09/12/2002
Ad 02/10/02--------- £ si 1@1=1 £ ic 1/2
dot icon07/10/2002
Secretary resigned
dot icon07/10/2002
Director resigned
dot icon24/09/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

10
2022
change arrow icon+17.16 % *

* during past year

Cash in Bank

£83,724.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
50.84K
-
0.00
71.46K
-
2022
10
53.21K
-
0.00
83.72K
-
2022
10
53.21K
-
0.00
83.72K
-

Employees

2022

Employees

10 Descended-9 % *

Net Assets(GBP)

53.21K £Ascended4.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

83.72K £Ascended17.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newman, Cassandra Jane
Director
15/12/2023 - 12/09/2025
-
Crabtree, Peter Ian
Director
15/12/2023 - Present
5
Jackson, Mark Terence
Director
02/10/2002 - 15/12/2023
-
Gatcum, Sarah Jane
Director
01/12/2019 - 15/12/2023
-
Jackson, Kerry
Director
01/12/2019 - 15/12/2023
-

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About BO PEEP LIMITED

BO PEEP LIMITED is an(a) Active company incorporated on 24/09/2002 with the registered office located at 20 Havelock Road, Hastings, East Sussex TN34 1BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BO PEEP LIMITED?

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BO PEEP LIMITED is currently Active. It was registered on 24/09/2002 .

Where is BO PEEP LIMITED located?

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BO PEEP LIMITED is registered at 20 Havelock Road, Hastings, East Sussex TN34 1BP.

What does BO PEEP LIMITED do?

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BO PEEP LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BO PEEP LIMITED have?

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BO PEEP LIMITED had 10 employees in 2022.

What is the latest filing for BO PEEP LIMITED?

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The latest filing was on 07/04/2026: Total exemption full accounts made up to 2025-11-30.