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BOWBRIDGE HOLDINGS LIMITED

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BOWBRIDGE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06460893

Incorporation date

28/12/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Bowbridge Office, Bowbridge Road, Newark, Nottinghamshire NG24 4EQCopy
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Latest events (Record since 28/12/2007)
dot icon03/06/2025
Confirmation statement made on 2025-05-26 with updates
View PDF (4 pages)
dot icon29/05/2025
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon10/06/2024
Confirmation statement made on 2024-05-26 with updates
View PDF (4 pages)
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-26 with updates
View PDF (4 pages)
dot icon21/10/2022
Micro company accounts made up to 2022-05-31
View PDF (3 pages)
dot icon27/05/2022
Confirmation statement made on 2022-05-26 with no updates
View PDF (3 pages)
dot icon25/02/2022
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-26 with updates
View PDF (5 pages)
dot icon18/05/2021
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon09/02/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon17/12/2019
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon09/07/2019
Resolutions
View PDF (12 pages)
dot icon09/07/2019
Statement of company's objects
View PDF (2 pages)
dot icon08/07/2019
Change of share class name or designation
View PDF (2 pages)
dot icon12/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon09/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon24/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (5 pages)
dot icon19/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon05/02/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon09/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon27/02/2013
Accounts for a small company made up to 2012-05-31
View PDF (7 pages)
dot icon23/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Accounts for a small company made up to 2011-05-31
View PDF (7 pages)
dot icon15/02/2012
Annual return made up to 2011-12-28 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2012
Director's details changed for Mr Antony Philip Rose on 2012-01-25
View PDF (2 pages)
dot icon05/04/2011
Accounts for a small company made up to 2010-05-31
View PDF (7 pages)
dot icon31/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
View PDF (14 pages)
dot icon18/03/2010
Secretary's details changed for Elizabeth Charlotte Rose on 2010-03-09
View PDF (3 pages)
dot icon18/03/2010
Director's details changed for Edward John Phillip Rose on 2010-03-09
View PDF (3 pages)
dot icon18/03/2010
Director's details changed for Mr Antony Philip Rose on 2010-03-09
View PDF (3 pages)
dot icon26/02/2010
Annual return made up to 2009-12-28 with full list of shareholders
View PDF (14 pages)
dot icon02/12/2009
Accounts for a small company made up to 2009-05-31
View PDF (6 pages)
dot icon25/02/2009
Return made up to 28/12/08; full list of members
View PDF (5 pages)
dot icon21/10/2008
Resolutions
View PDF (10 pages)
dot icon29/04/2008
Director appointed anthony philip rose
View PDF (2 pages)
dot icon29/04/2008
Secretary appointed elizabeth charlotte rose
View PDF (2 pages)
dot icon29/04/2008
Appointment terminated director st andrews company services LIMITED
View PDF (1 pages)
dot icon29/04/2008
Appointment terminated secretary crescent hill LIMITED
View PDF (1 pages)
dot icon29/04/2008
Director appointed edward john philip rose
View PDF (2 pages)
dot icon29/04/2008
Accounting reference date extended from 31/12/2008 to 31/05/2009
View PDF (1 pages)
dot icon29/04/2008
Registered office changed on 29/04/2008 from the ark enterprise way nottingham nottinghamshire NG2 1EN
View PDF (1 pages)
dot icon22/04/2008
Statement of affairs
View PDF (15 pages)
dot icon22/04/2008
Ad 28/03/08\gbp si 191157@1=191157\gbp ic 1/191158\
View PDF (2 pages)
dot icon22/04/2008
Nc inc already adjusted 28/03/08
View PDF (2 pages)
dot icon22/04/2008
Memorandum and Articles of Association
View PDF (10 pages)
dot icon22/04/2008
Resolutions
View PDF (2 pages)
dot icon22/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon28/12/2007
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
347.96K
-
0.00
-
-
2022
0
347.96K
-
0.00
-
-
2022
0
347.96K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

347.96K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ST ANDREWS COMPANY SERVICES LIMITED
Corporate Director
27/12/2007 - 27/03/2008
99
Rose, Edward John Phillip
Director
28/03/2008 - Present
4
CRESCENT HILL LIMITED
Corporate Secretary
27/12/2007 - 27/03/2008
135
Rose, Antony Philip
Director
28/03/2008 - Present
2
Rose, Elizabeth Charlotte
Secretary
27/03/2008 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOWBRIDGE HOLDINGS LIMITED

BOWBRIDGE HOLDINGS LIMITED is an(a) Active company incorporated on 28/12/2007 with the registered office located at Bowbridge Office, Bowbridge Road, Newark, Nottinghamshire NG24 4EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWBRIDGE HOLDINGS LIMITED?

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BOWBRIDGE HOLDINGS LIMITED is currently Active. It was registered on 28/12/2007 .

Where is BOWBRIDGE HOLDINGS LIMITED located?

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BOWBRIDGE HOLDINGS LIMITED is registered at Bowbridge Office, Bowbridge Road, Newark, Nottinghamshire NG24 4EQ.

What does BOWBRIDGE HOLDINGS LIMITED do?

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BOWBRIDGE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOWBRIDGE HOLDINGS LIMITED?

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The latest filing was on 03/06/2025: Confirmation statement made on 2025-05-26 with updates.