# Subway South (Bournemouth) Limited

## Details

- **Company number:** [04967610](https://find-and-update.company-information.service.gov.uk/company/04967610)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2003
- **Registered office:** 70 HEATHWOOD ROAD, BOURNEMOUTH, BH9 2JZ
- **Nature of business:** [56103](/sic/56103) Take-away food shops and mobile food stands
- **Corporate group:** [Footlong Holdings Ltd](/group/37785) (2 companies)


## Previous names

- Subway South (Salisbury) Limited (until 11 Feb 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 18 Nov 2003 | 18 Nov 2003 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 18 Nov 2003 | 18 Nov 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Footlong Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Jan 2024 |  |
| Subway South (Bournemouth) Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 22 Jan 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 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 | - |



## Owned by

Subway South (Bournemouth) Limited → [Footlong Holdings Ltd](/company/15366859)




## Directors' other companies

- [DAVIES, Susan Elaine](/person/5479938) - director at [SSL South Limited](/company/04483707)
- [DAVIES, Susan Elaine](/person/5479938) - director at [H & D Estates Ltd](/company/08642647)
- [GRAVES, Martin Paul](/person/5479918) - director at [SSL South Limited](/company/04483707)
- [PENA TRIANDAFELOPOUL, Julio Andres](/person/5479934) - director at [SSL South Limited](/company/04483707)



## Companies at the same address

- [Chevere Holdings Limited](/company/10712543) (10712543)
- [Ernestoria Ltd](/company/08646318) (08646318)
- [Footlong Holdings Ltd](/company/15366859) (15366859)
- [Gdmp Investments Limited](/company/12979470) (12979470)
- [Gdmp Limited](/company/07954792) (07954792)
- [Gdmp Properties Limited](/company/12843189) (12843189)
- [H & D Estates Ltd](/company/08642647) (08642647)
- [Issho Gateshead Limited](/company/13962785) (13962785)
- [Issho Limited](/company/13961774) (13961774)
- [Issho Newcastle Ltd](/company/15648008) (15648008)