Forfar Bournemouth Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-05-31 11 days overdue

Confirmation statement

last made up 2026-01-30 · next due 2027-02-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Eiranova, Alejandro Roger · Director appointed 2024-06-03
• Forsyth, John Russell · Director appointed 2020-12-29
• Martin, Victoria Lily · Director appointed 2022-01-21 resigned 2024-06-03
• Killick, William James · Director appointed 2020-12-29 resigned 2024-06-03

People with significant control (1)

• Forfar Education Ventures Llp Active
  Corporate Entity Psc · notified 2020-12-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 131005120003
  Held by Glas Trust Corporation Limited
  Created 2026-02-13
  None.
• A registered charge Satisfied 131005120002
  Held by Kroll Trustee Services Limited as Security Trustee
  Created 2025-03-06 · satisfied 2025-12-08
• A registered charge Satisfied 131005120001
  Held by Santander UK PLC
  Created 2021-07-28 · satisfied 2026-02-25

Recent filings (15)

• 2026-02-25 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-21 Director details changed CH01 Officers
• 2025-10-07 Change to a person with significant control PSC05 PSC
• 2025-09-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-17 Legacy (paper) PARENT_ACC Accounts
• 2025-09-17 Legacy (paper) GUARANTEE2 Other
• 2025-09-17 Legacy (paper) AGREEMENT2 Other
• 2025-08-28 Legacy (paper) PARENT_ACC Accounts
• 2025-08-28 Legacy (paper) GUARANTEE2 Other
• 2025-05-16 Memorandum and articles (paper) MA Incorporation
• 2025-05-16 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.