Subway South (Bournemouth) Limited
- Company number
- 04967610
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2003
- Nature of business
- Take-away food shops and mobile food stands
- Corporate group
- Footlong Holdings Ltd (2 companies)
Registered office
Previous names
- Subway South (Salisbury) Limited (until 11 Feb 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Nov 2003 | 18 Nov 2003 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Nov 2003 | 18 Nov 2003 |
| PENA TRIANDAFELOPOUL, Julio Andres | Director | 15 Feb 2024 | |
| GRAVES, Martin Paul | Director | 10 Sep 2007 | |
| DAVIES, Susan Elaine | Director | 18 Nov 2003 | |
| GRAVES, Martin Paul | Secretary | 18 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Subway South (Bournemouth) Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 22 Jan 2024 |
| Footlong Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | - |
| 31 Mar 2025 | £91,226 | £2,335 | 18 |
| 31 Mar 2024 | £43,894 | £1,150 | 21 |
| 31 Mar 2023 | £85,800 | £76,776 | 20 |
| 31 Mar 2022 | £172,427 | £184,793 | 15 |
| 31 Mar 2021 | £232,928 | £96,024 | 30 |
| 31 Mar 2020 | £179,784 | £40,283 | 44 |
| 31 Mar 2019 | £166,670 | £19,946 | 45 |
| 31 Mar 2018 | £217,943 | £23,029 | 65 |
| 31 Mar 2017 | £204,135 | £62,314 | 65 |
| 31 Mar 2016 | £284,736 | £90,480 | - |
| 31 Mar 2015 | £457,756 | £117,142 | - |
| 31 Mar 2014 | £377,384 | £72,484 | - |
| 31 Mar 2013 | £360,479 | £53,207 | - |
| 31 Mar 2012 | £258,848 | £48,748 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Subway South (Bournemouth) Limited → Footlong Holdings Ltd
Directors’ other companies
- DAVIES, Susan Elaine - Director at SSL South Limited
- DAVIES, Susan Elaine - Director at H & D Estates Ltd
- GRAVES, Martin Paul - Director at SSL South Limited
- PENA TRIANDAFELOPOUL, Julio Andres - Director at SSL South Limited
Companies at the same address
- Chevere Holdings Limited (10712543)
- Ernestoria Ltd (08646318)
- Footlong Holdings Ltd (15366859)
- Gdmp Investments Limited (12979470)
- Gdmp Limited (07954792)
- Gdmp Properties Limited (12843189)
- H & D Estates Ltd (08642647)
- Issho Gateshead Limited (13962785)
- Issho Limited (13961774)
- Issho Newcastle Ltd (15648008)