BOWERFIELD HOUSE LIMITED

Key Data

Status

Active

Company No.

02221521

Incorporation date

15/02/1988

Size

Audit Exemption Subsidiary

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1988)

02/03/2026

Appointment of Mr Paul Louis Mcpartlan as a director on 2026-01-01

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29/01/2026

Satisfaction of charge 022215210019 in full

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15/01/2026

Confirmation statement made on 2025-12-30 with no updates

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23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

23/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

23/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (13 pages)

29/05/2025

Satisfaction of charge 022215210018 in full

View PDF (1 pages)

28/04/2025

Appointment of Mr Adrian John Dallison as a director on 2025-04-02

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24/04/2025

Termination of appointment of Paul Michael Walsh as a director on 2025-04-22

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14/01/2025

Confirmation statement made on 2024-12-30 with no updates

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18/07/2024

Appointment of Mr Jordan Burns as a director on 2024-07-08

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18/07/2024

Appointment of Mr Mark Walker as a director on 2024-07-08

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18/07/2024

Appointment of Mr Farouk Mangera as a director on 2024-07-08

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13/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

13/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

13/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (41 pages)

13/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (13 pages)

24/05/2024

Termination of appointment of James Dinwoodie as a director on 2024-05-13

View PDF (1 pages)

13/03/2024

Memorandum and Articles of Association

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13/03/2024

Resolutions

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12/03/2024

Satisfaction of charge 022215210017 in full

View PDF (4 pages)

08/03/2024

Registration of charge 022215210020, created on 2024-03-06

View PDF (21 pages)

31/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

27/10/2023

Termination of appointment of Christina Chapman as a director on 2023-09-30

View PDF (1 pages)

13/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

13/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (2 pages)

13/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (42 pages)

13/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

24/03/2023

Appointment of Mr James Dinwoodie as a director on 2023-03-11

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

21/12/2022

Registration of charge 022215210019, created on 2022-12-13

View PDF (37 pages)

08/12/2022

Termination of appointment of Daren Robert Harris as a director on 2022-12-08

View PDF (1 pages)

08/08/2022

Accounts for a small company made up to 2021-09-30

View PDF (19 pages)

14/01/2022

Appointment of Mrs Christina Chapman as a director on 2022-01-14

View PDF (2 pages)

14/01/2022

Appointment of Mr Paul Walsh as a director on 2022-01-14

View PDF (2 pages)

31/12/2021

Termination of appointment of Peter Gervais Fagan as a secretary on 2021-12-31

View PDF (1 pages)

31/12/2021

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

03/11/2021

Registration of charge 022215210018, created on 2021-11-02

View PDF (64 pages)

19/05/2021

Termination of appointment of Victoria Craddock as a director on 2021-05-12

View PDF (1 pages)

06/05/2021

Accounts for a small company made up to 2020-04-30

View PDF (25 pages)

22/04/2021

Appointment of Mr Daren Robert Harris as a director on 2021-04-20

View PDF (2 pages)

15/03/2021

Termination of appointment of Nigel Myers as a director on 2021-03-12

View PDF (1 pages)

25/02/2021

Current accounting period extended from 2021-04-30 to 2021-09-30

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

15/10/2020

Appointment of Mr Christopher John Womack as a director on 2020-10-08

View PDF (2 pages)

15/10/2020

Appointment of Mrs Victoria Craddock as a director on 2020-10-08

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15/10/2020

Appointment of Mr Nigel Myers as a director on 2020-10-08

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13/10/2020

Termination of appointment of Christopher Ball as a director on 2020-10-08

View PDF (1 pages)

27/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (24 pages)

16/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/11/2019

Appointment of Mr Peter Gervais Fagan as a secretary on 2019-10-31

View PDF (2 pages)

17/04/2019

Termination of appointment of Peter Gervais Fagan as a director on 2019-04-05

View PDF (1 pages)

19/02/2019

Full accounts made up to 2018-04-30

View PDF (23 pages)

02/01/2019

Appointment of Mr Jason Lock as a director on 2019-01-02

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

07/02/2018

Full accounts made up to 2017-04-30

View PDF (22 pages)

25/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (23 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

11/10/2016

Registration of charge 022215210017, created on 2016-10-10

View PDF (20 pages)

10/02/2016

Full accounts made up to 2015-04-30

View PDF (18 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

17/02/2015

Full accounts made up to 2014-04-30

View PDF (17 pages)

31/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

26/06/2014

Satisfaction of charge 4 in full

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26/06/2014

Satisfaction of charge 5 in full

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26/06/2014

Satisfaction of charge 6 in full

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26/06/2014

Satisfaction of charge 2 in full

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26/06/2014

Satisfaction of charge 8 in full

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26/06/2014

Satisfaction of charge 9 in full

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26/06/2014

Satisfaction of charge 10 in full

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26/06/2014

Satisfaction of charge 13 in full

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26/06/2014

Satisfaction of charge 12 in full

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26/06/2014

Satisfaction of charge 3 in full

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26/06/2014

Satisfaction of charge 7 in full

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26/06/2014

Satisfaction of charge 14 in full

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26/06/2014

Satisfaction of charge 11 in full

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26/06/2014

Satisfaction of charge 022215210015 in full

View PDF (1 pages)

17/06/2014

Registration of charge 022215210016

View PDF (39 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (17 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

23/07/2013

Registration of charge 022215210015

View PDF (15 pages)

05/03/2013

Full accounts made up to 2012-04-30

View PDF (17 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

17/07/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

04/01/2012

Full accounts made up to 2011-04-30

View PDF (17 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

16/03/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

02/03/2011

Full accounts made up to 2010-04-30

View PDF (18 pages)

31/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

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31/12/2010

Director's details changed for Mr Philip John Burgan on 2010-12-31

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31/12/2010

Director's details changed for Mr Christopher Ball on 2010-12-31

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30/10/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

30/04/2010

Appointment of Mr Peter Gervais Fagan as a director

View PDF (2 pages)

26/03/2010

Termination of appointment of Maria Twarowski as a director

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26/02/2010

Full accounts made up to 2009-04-30

View PDF (18 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/10/2009

Particulars of a mortgage or charge / charge no: 10

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09/09/2009

Director appointed christopher ball

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20/08/2009

Particulars of a mortgage or charge / charge no: 9

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19/08/2009

Resolutions

View PDF (6 pages)

06/07/2009

Duplicate mortgage certificatecharge no:8

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03/07/2009

Particulars of a mortgage or charge / charge no: 8

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30/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

24/02/2009

Full accounts made up to 2008-04-30

View PDF (18 pages)

30/01/2009

Return made up to 31/12/08; full list of members

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10/10/2008

Appointment terminated secretary paul higgins

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04/09/2008

Registered office changed on 04/09/2008 from first floor deanhurst park gelderd road leeds west yorkshire LS27 7LG

View PDF (1 pages)

25/02/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

04/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2008

Resolutions

View PDF (6 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

24/01/2008

Resolutions

View PDF (5 pages)

31/12/2007

Return made up to 31/12/07; full list of members

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20/07/2007

Declaration of satisfaction of mortgage/charge

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18/07/2007

New director appointed

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14/06/2007

Particulars of mortgage/charge

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08/06/2007

Declaration of assistance for shares acquisition

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17/01/2007

Return made up to 31/12/06; full list of members

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15/08/2006

Registered office changed on 15/08/06 from: 17 park road disley stockport cheshire SK12 2NA

View PDF (1 pages)

15/08/2006

New director appointed

View PDF (3 pages)

15/08/2006

New secretary appointed

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15/08/2006

Accounting reference date extended from 31/10/06 to 30/04/07

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15/08/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/08/2006

Resolutions

View PDF (16 pages)

15/08/2006

Director resigned

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15/08/2006

Secretary resigned;director resigned

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09/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2006

Total exemption small company accounts made up to 2005-10-31

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16/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

30/11/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

31/08/2005

Total exemption small company accounts made up to 2004-10-31

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12/10/2004

Registered office changed on 12/10/04 from: 3 broadwood close disley stockport cheshire SK12 2NJ

View PDF (1 pages)

25/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

18/08/2004

Ad 02/11/02--------- £ si 98@1

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18/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

09/01/2003

Registered office changed on 09/01/03 from: 3 broadwood close disley stockport cheshire SK12 2NJ

View PDF (1 pages)

04/12/2002

Accounts for a dormant company made up to 2002-10-31

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04/12/2002

Accounting reference date shortened from 31/03/03 to 31/10/02

View PDF (1 pages)

12/08/2002

Total exemption small company accounts made up to 2002-03-31

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28/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

15/05/2001

Resolutions

View PDF (1 pages)

15/05/2001

Accounts for a dormant company made up to 2001-03-31

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05/02/2001

Accounts for a dormant company made up to 2000-03-31

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05/02/2001

Resolutions

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02/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

10/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

05/02/2000

Accounts for a dormant company made up to 1999-03-31

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05/02/2000

Resolutions

View PDF (1 pages)

01/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

27/01/1999

Accounts for a dormant company made up to 1998-03-31

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27/01/1999

Resolutions

View PDF (1 pages)

24/04/1998

Accounts for a dormant company made up to 1997-03-31

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24/04/1998

Resolutions

View PDF (1 pages)

31/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/06/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

13/05/1997

Registered office changed on 13/05/97 from: 158 buxton rd high lane nr stockport cheshire SK6 8EA

View PDF (1 pages)

02/02/1997

Accounts for a dormant company made up to 1996-03-31

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02/02/1997

Resolutions

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06/03/1996

Return made up to 31/12/95; full list of members

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25/09/1995

Accounts for a dormant company made up to 1995-03-31

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20/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/06/1994

Accounts for a dormant company made up to 1994-03-31

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21/03/1994

Return made up to 31/12/93; no change of members

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09/02/1994

Accounts for a dormant company made up to 1993-03-31

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16/03/1993

Return made up to 31/12/92; full list of members

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03/02/1993

Resolutions

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03/02/1993

Accounts for a dormant company made up to 1992-03-31

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26/06/1992

Accounts for a dormant company made up to 1991-03-31

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26/06/1992

Resolutions

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16/01/1992

Return made up to 31/12/91; no change of members

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21/06/1991

Return made up to 31/12/90; no change of members

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11/06/1991

Accounts for a small company made up to 1990-03-31

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11/06/1991

Accounts for a small company made up to 1989-03-31

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04/04/1990

Return made up to 31/12/89; full list of members

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03/03/1988

Secretary resigned;new secretary appointed

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15/02/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/12/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burgan, Philip John	Director	04/08/2006 - Present	145
Lock, Jason David	Director	02/01/2019 - Present	396
Womack, Christopher John	Director	08/10/2020 - Present	65
Walker, Mark	Director	08/07/2024 - Present	39
Dinwoodie, James	Director	11/03/2023 - 13/05/2024	41

Persons with Significant Control

No PSC data available.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Mixed farming

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Description

About BOWERFIELD HOUSE LIMITED

BOWERFIELD HOUSE LIMITED is an(a) Active company incorporated on 15/02/1988 with the registered office located at Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWERFIELD HOUSE LIMITED?

BOWERFIELD HOUSE LIMITED is currently Active. It was registered on 15/02/1988 .

Where is BOWERFIELD HOUSE LIMITED located?

BOWERFIELD HOUSE LIMITED is registered at Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB.

What does BOWERFIELD HOUSE LIMITED do?

BOWERFIELD HOUSE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BOWERFIELD HOUSE LIMITED?

The latest filing was on 02/03/2026: Appointment of Mr Paul Louis Mcpartlan as a director on 2026-01-01.