Introduction
Watch Company
S
SWANSEA BOWL LIMITED
SWANSEA BOWL LIMITED is an active company incorporated on 16 January 2018 with the registered office located in Nottingham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. SWANSEA BOWL LIMITED was registered 8 years ago.(SIC: 93290)
Status
active
Active since 8 years ago
Company No
11152280
LTD Company
Age
8 Years
Incorporated 16 January 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 September 2023 - 31 October 2024(15 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
SUPERBOWL UK SWANSEA LIMITED
From: 16 January 2018To: 26 March 2025
Address
Nottingham Bowl Belward Street Nottingham, NG1 1JZ,
Previous Addresses
Top Barn Lower Henwick Farm Thatcham RG18 3AP England
From: 24 October 2023To: 1 November 2024
Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
From: 1 April 2021To: 24 October 2023
Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
From: 16 January 2018To: 1 April 2021
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BLAIR, Nigel Scott
ActiveBelward Street, NottinghamNG1 1JZ
Born June 1972
Director
Appointed 01 Nov 2024
BLAIR, Nigel Scott
Belward Street, NottinghamNG1 1JZ
Born June 1972
Director
01 Nov 2024
Active
TERRY, Peter John
ActiveBelward Street, NottinghamNG1 1JZ
Born March 1976
Director
Appointed 01 Nov 2024
TERRY, Peter John
Belward Street, NottinghamNG1 1JZ
Born March 1976
Director
01 Nov 2024
Active
QUAINTANCE, David Leslie
Resigned13-19 London Road, NewburyRG14 1JL
Born June 1950
Director
Appointed 16 Jan 2018
Resigned 28 Jun 2021
QUAINTANCE, David Leslie
13-19 London Road, NewburyRG14 1JL
Born June 1950
Director
16 Jan 2018
Resigned 28 Jun 2021
Resigned
QUAINTANCE, Mark Leslie
ResignedLower Henwick Farm, ThatchamRG18 3AP
Born January 1972
Director
Appointed 16 Jan 2018
Resigned 01 Nov 2024
QUAINTANCE, Mark Leslie
Lower Henwick Farm, ThatchamRG18 3AP
Born January 1972
Director
16 Jan 2018
Resigned 01 Nov 2024
Resigned
QUAINTANCE, Paul David
ResignedLower Henwick Farm, ThatchamRG18 3AP
Born February 1974
Director
Appointed 16 Jan 2018
Resigned 01 Nov 2024
QUAINTANCE, Paul David
Lower Henwick Farm, ThatchamRG18 3AP
Born February 1974
Director
16 Jan 2018
Resigned 01 Nov 2024
Resigned
QUAINTANCE-BLACKFORD, Kate Elizabeth
ResignedLower Henwick Farm, ThatchamRG18 3AP
Born September 1982
Director
Appointed 16 Jan 2018
Resigned 01 Nov 2024
QUAINTANCE-BLACKFORD, Kate Elizabeth
Lower Henwick Farm, ThatchamRG18 3AP
Born September 1982
Director
16 Jan 2018
Resigned 01 Nov 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Scott Blair
ActiveBelward Street, NottinghamNG1 1JZ
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Mr Nigel Scott Blair
Belward Street, NottinghamNG1 1JZ
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2025
Active
Mr Peter John Terry
ActiveBelward Street, NottinghamNG1 1JZ
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Mr Peter John Terry
Belward Street, NottinghamNG1 1JZ
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2025
Active
Disco Bowl Ltd
CeasedBelward Street, NottinghamNG1 1JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Ceased 05 Aug 2025
Disco Bowl Ltd
Belward Street, NottinghamNG1 1JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Ceased 05 Aug 2025
Ceased
Qlp Holdings Limited
CeasedLower Henwick Farm, ThatchamRG18 3AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jan 2018
Ceased 01 Nov 2024
Qlp Holdings Limited
Lower Henwick Farm, ThatchamRG18 3AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jan 2018
Ceased 01 Nov 2024
Ceased
Filing History
49
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2025
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2025
4 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2024
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
21 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
7 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2024
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
1 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2021
20 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2019
14 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2019
22 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2018