BOWERGRANGE ESTATES LIMITED

Key Data

Status

Active

Company No.

02311633

Incorporation date

01/11/1988

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1988)

06/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

27/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

28/04/2025

Previous accounting period shortened from 2024-08-29 to 2024-08-28

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

17/07/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

24/05/2024

Previous accounting period shortened from 2023-08-30 to 2023-08-29

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

22/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

09/05/2023

Director's details changed for Mark Paul Brand on 2023-05-09

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

16/06/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

27/04/2022

Previous accounting period shortened from 2021-08-31 to 2021-08-30

View PDF (1 pages)

07/04/2022

Registration of charge 023116330043, created on 2022-04-05

View PDF (22 pages)

07/04/2022

Registration of charge 023116330044, created on 2022-04-05

View PDF (24 pages)

03/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

17/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

03/06/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

27/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

03/10/2019

Satisfaction of charge 023116330042 in full

View PDF (1 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

23/05/2019

Registration of charge 023116330042, created on 2019-05-15

View PDF (34 pages)

15/02/2019

Satisfaction of charge 023116330030 in full

View PDF (1 pages)

15/02/2019

Satisfaction of charge 023116330031 in full

View PDF (1 pages)

13/02/2019

Registration of charge 023116330040, created on 2019-02-08

View PDF (29 pages)

13/02/2019

Registration of charge 023116330041, created on 2019-02-08

View PDF (28 pages)

17/12/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

28/11/2018

Registration of charge 023116330038, created on 2018-11-23

View PDF (29 pages)

28/11/2018

Registration of charge 023116330039, created on 2018-11-23

View PDF (28 pages)

15/11/2018

Satisfaction of charge 23 in full

View PDF (1 pages)

15/11/2018

Satisfaction of charge 26 in full

View PDF (1 pages)

15/11/2018

Satisfaction of charge 023116330035 in full

View PDF (1 pages)

15/11/2018

Satisfaction of charge 023116330034 in full

View PDF (1 pages)

15/11/2018

Satisfaction of charge 023116330036 in full

View PDF (1 pages)

30/10/2018

Cessation of Bowergrange Group Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

30/10/2018

Change of details for Bowergrange Group Holdings Limited as a person with significant control on 2018-10-30

View PDF (2 pages)

30/10/2018

Secretary's details changed for Sian Alison Brand on 2018-10-30

View PDF (1 pages)

30/10/2018

Director's details changed for Mark Paul Brand on 2018-10-30

View PDF (2 pages)

01/10/2018

Registration of charge 023116330037, created on 2018-09-28

View PDF (29 pages)

20/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

19/01/2018

Registration of charge 023116330035, created on 2018-01-10

View PDF (37 pages)

19/01/2018

Registration of charge 023116330036, created on 2018-01-10

View PDF (37 pages)

23/12/2017

Satisfaction of charge 25 in full

View PDF (4 pages)

21/12/2017

Satisfaction of charge 023116330029 in full

View PDF (4 pages)

21/12/2017

Satisfaction of charge 023116330032 in full

View PDF (4 pages)

21/12/2017

Satisfaction of charge 27 in full

View PDF (6 pages)

21/12/2017

Satisfaction of charge 24 in full

View PDF (4 pages)

21/12/2017

Satisfaction of charge 023116330028 in full

View PDF (4 pages)

21/12/2017

Satisfaction of charge 023116330033 in full

View PDF (4 pages)

28/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

18/07/2017

Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 2017-07-18

View PDF (1 pages)

11/07/2017

Notification of Bowergrange Group Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

05/12/2016

Registration of charge 023116330034, created on 2016-12-02

View PDF (6 pages)

29/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

02/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

16/02/2016

Registration of charge 023116330033, created on 2016-02-08

View PDF (5 pages)

16/02/2016

Registration of charge 023116330032, created on 2016-02-08

View PDF (12 pages)

05/02/2016

Satisfaction of charge 22 in full

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

25/04/2015

All of the property or undertaking has been released from charge 23

View PDF (5 pages)

25/04/2015

All of the property or undertaking has been released from charge 26

View PDF (7 pages)

17/04/2015

Registration of charge 023116330030, created on 2015-04-16

View PDF (6 pages)

17/04/2015

Registration of charge 023116330031, created on 2015-04-16

View PDF (7 pages)

18/02/2015

Registration of charge 023116330029, created on 2015-02-09

View PDF (9 pages)

18/02/2015

Registration of charge 023116330028, created on 2015-02-09

View PDF (16 pages)

21/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

10/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

27/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

27/11/2013

Director's details changed for Mark Paul Brand on 2013-05-28

View PDF (2 pages)

27/11/2013

Secretary's details changed for Sian Alison Brand on 2013-05-28

View PDF (2 pages)

04/07/2013

Accounts for a small company made up to 2012-08-31

View PDF (9 pages)

05/02/2013

Duplicate mortgage certificatecharge no:27

View PDF (0 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 27

View PDF (6 pages)

28/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

28/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

28/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

28/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

28/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

28/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

28/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

28/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

28/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

28/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

28/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (5 pages)

28/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 22

View PDF (3 pages)

26/01/2013

Particulars of a mortgage or charge / charge no: 26

View PDF (6 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

17/01/2013

Particulars of a mortgage or charge / charge no: 23

View PDF (6 pages)

12/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

05/09/2012

Accounts for a small company made up to 2011-08-31

View PDF (8 pages)

06/01/2012

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

04/11/2011

Termination of appointment of Paul Brand as a director

View PDF (2 pages)

02/09/2011

Accounts for a small company made up to 2010-08-31

View PDF (8 pages)

14/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

28/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (10 pages)

01/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

10/07/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

29/05/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Mark Paul Brand on 2009-11-01

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Paul Charles Brand on 2009-11-01

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

10/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

23/09/2008

Accounting reference date extended from 31/03/2008 to 31/08/2008

View PDF (1 pages)

16/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

11/03/2008

Director appointed paul charles brand

View PDF (2 pages)

05/03/2008

Secretary appointed sian alison brand

View PDF (2 pages)

05/03/2008

Appointment terminated director paul brand

View PDF (1 pages)

05/03/2008

Appointment terminated secretary mark brand

View PDF (1 pages)

25/02/2008

Curr sho from 31/08/2008 to 31/03/2008

View PDF (1 pages)

25/02/2008

Registered office changed on 25/02/2008 from 7 canterbury grange church street bocking braintree essex CM7 5NA

View PDF (1 pages)

25/02/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

20/11/2007

Return made up to 01/11/07; full list of members

View PDF (7 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2007

Return made up to 01/11/06; full list of members

View PDF (7 pages)

14/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2005

New director appointed

View PDF (2 pages)

16/11/2005

Return made up to 01/11/05; full list of members

View PDF (6 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2005

Return made up to 01/11/04; full list of members

View PDF (6 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

02/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2003

Return made up to 01/11/02; full list of members

View PDF (8 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

01/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/02/2002

Return made up to 01/11/01; full list of members

View PDF (6 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

25/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

13/12/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

26/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

19/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/03/2000

Return made up to 01/11/99; full list of members

View PDF (6 pages)

05/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

11/06/1999

New secretary appointed

View PDF (2 pages)

11/06/1999

Director resigned

View PDF (2 pages)

11/06/1999

New director appointed

View PDF (2 pages)

21/12/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

04/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

23/12/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

03/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

03/11/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

28/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

25/10/1995

Return made up to 01/11/95; no change of members

View PDF (4 pages)

03/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

04/01/1995

Return made up to 01/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

07/07/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

05/05/1994

Registered office changed on 05/05/94 from: baytree barns coggeshall rd stisted braintree essex CM7 8AE

View PDF (0 pages)

02/12/1993

Return made up to 01/11/93; no change of members

View PDF (0 pages)

29/06/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

11/11/1992

Return made up to 01/11/92; no change of members

View PDF (0 pages)

17/03/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

12/03/1992

Full accounts made up to 1990-08-31

View PDF (0 pages)

12/03/1992

Full accounts made up to 1989-08-31

View PDF (0 pages)

12/03/1992

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

04/03/1992

Registered office changed on 04/03/92 from: 194 church lane bocking braintree essex CM7 5SQ

View PDF (0 pages)

04/03/1992

Return made up to 01/11/91; full list of members

View PDF (0 pages)

28/11/1990

Return made up to 14/04/90; full list of members

View PDF (0 pages)

23/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/08/1990

Registered office changed on 22/08/90 from: 208,church lane bocking braintree essex CM7 5SQ

View PDF (0 pages)

24/01/1989

Memorandum and Articles of Association

View PDF (12 pages)

19/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/01/1989

Registered office changed on 19/01/89 from: 31,corsham street london N1 6DR

View PDF (0 pages)

19/01/1989

Resolutions

View PDF (0 pages)

01/11/1988

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-44.33 % *

* during past year

Cash in Bank

£7,773.00

Business linkages

Check business linkages of BOWERGRANGE ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

01/11/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

28/08/2025

Next due on

28/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
924.05K
-
0.00
13.96K
-

2022
5
793.92K
-
0.00
7.77K
-

2022
5
793.92K
-
0.00
7.77K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

793.92K £-14.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.77K £-44.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brand, Mark Paul	Director	01/11/2005 - Present	4

Persons with Significant Control

No PSC data available.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BOWERGRANGE ESTATES LIMITED

BOWERGRANGE ESTATES LIMITED is an(a) Active company incorporated on 01/11/1988 with the registered office located at 140 Rayne Road, Braintree, Essex CM7 2QR. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWERGRANGE ESTATES LIMITED?

BOWERGRANGE ESTATES LIMITED is currently Active. It was registered on 01/11/1988 .

Where is BOWERGRANGE ESTATES LIMITED located?

BOWERGRANGE ESTATES LIMITED is registered at 140 Rayne Road, Braintree, Essex CM7 2QR.

What does BOWERGRANGE ESTATES LIMITED do?

BOWERGRANGE ESTATES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BOWERGRANGE ESTATES LIMITED have?

BOWERGRANGE ESTATES LIMITED had 5 employees in 2022.

What is the latest filing for BOWERGRANGE ESTATES LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-01 with no updates.