Introduction
Watch Company
B
BUBBLE & BLOW LTD
BUBBLE & BLOW LTD is an active company incorporated on 11 June 2019 with the registered office located in Wakefield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). BUBBLE & BLOW LTD was registered 6 years ago.(SIC: 32990)
Status
active
Active since 6 years ago
Company No
12044568
LTD Company
Age
6 Years
Incorporated 11 June 2019
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2022 (3 years ago)
Submitted on 7 December 2022 (3 years ago)
Period: 1 July 2021 - 30 June 2022(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2024
Period: 1 July 2022 - 30 June 2023
Confirmation Statement
Overdue
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 8 February 2023 (3 years ago)
Next Due
Due by 14 February 2024
For period ending 31 January 2024
Address
85 Water Lane Middlestown Wakefield, WF4 4PY,
Previous Addresses
61 Bridge Street Kington HR5 3DJ England
From: 8 February 2023To: 5 November 2024
16-17 Agecroft Enterprise Park Shearer Way Swinton Manchester M27 8WA England
From: 25 October 2019To: 8 February 2023
Woodland View 478-482 Manchester Road East Little Hulton Manchester M38 9NS England
From: 11 June 2019To: 25 October 2019
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
BIBBY, Nicola
ResignedShearer Way, ManchesterM27 8WA
Born August 1988
Director
Appointed 11 Jun 2019
Resigned 31 Jan 2023
BIBBY, Nicola
Shearer Way, ManchesterM27 8WA
Born August 1988
Director
11 Jun 2019
Resigned 31 Jan 2023
Resigned
TAYLOR, Neville Anthony
ResignedWater Lane, WakefieldWF4 4PY
Born April 1967
Director
Appointed 31 Jan 2023
Resigned 01 Jan 2025
TAYLOR, Neville Anthony
Water Lane, WakefieldWF4 4PY
Born April 1967
Director
31 Jan 2023
Resigned 01 Jan 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Taylor
CeasedWater Lane, WakefieldWF4 4PY
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2023
Ceased 01 Jan 2025
Mr Neville Taylor
Water Lane, WakefieldWF4 4PY
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2023
Ceased 01 Jan 2025
Ceased
Nicola Bibby
CeasedShearer Way, ManchesterM27 8WA
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 11 Jun 2019
Ceased 31 Jan 2023
Nicola Bibby
Shearer Way, ManchesterM27 8WA
Born August 1988
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
11 Jun 2019
Ceased 31 Jan 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023
25 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2019