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BOWERGRANGE GROUP HOLDINGS LIMITED

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BOWERGRANGE GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06927178

Incorporation date

08/06/2009

Size

Micro Entity

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

140 Rayne Road, Braintree, Essex CM7 2QRCopy
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Latest events (Record since 08/06/2009)
dot icon25/07/2025
Micro company accounts made up to 2024-08-31
View PDF (5 pages)
dot icon17/07/2025
Confirmation statement made on 2025-06-08 with no updates
View PDF (3 pages)
dot icon28/04/2025
Previous accounting period shortened from 2024-08-30 to 2024-08-29
View PDF (1 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-08 with no updates
View PDF (3 pages)
dot icon30/05/2024
Micro company accounts made up to 2023-08-31
View PDF (5 pages)
dot icon13/06/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon22/05/2023
Micro company accounts made up to 2022-08-31
View PDF (5 pages)
dot icon09/05/2023
Director's details changed for Mark Paul Brand on 2023-05-09
View PDF (2 pages)
dot icon09/05/2023
Change of details for Mark Paul Brand as a person with significant control on 2023-05-09
View PDF (2 pages)
dot icon13/06/2022
Micro company accounts made up to 2021-08-31
View PDF (5 pages)
dot icon10/06/2022
Confirmation statement made on 2022-06-08 with no updates
View PDF (3 pages)
dot icon27/04/2022
Previous accounting period shortened from 2021-08-31 to 2021-08-30
View PDF (1 pages)
dot icon10/06/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (3 pages)
dot icon09/06/2021
Micro company accounts made up to 2020-08-31
View PDF (4 pages)
dot icon18/06/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon03/06/2020
Total exemption full accounts made up to 2019-08-31
View PDF (6 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-08 with no updates
View PDF (3 pages)
dot icon10/06/2019
Secretary's details changed for Sian Alison Brand on 2019-06-03
View PDF (1 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (6 pages)
dot icon18/06/2018
Confirmation statement made on 2018-06-08 with no updates
View PDF (3 pages)
dot icon18/06/2018
Director's details changed for Mark Paul Brand on 2018-06-07
View PDF (2 pages)
dot icon01/06/2018
Total exemption full accounts made up to 2017-08-31
View PDF (6 pages)
dot icon18/07/2017
Confirmation statement made on 2017-06-08 with no updates
View PDF (3 pages)
dot icon18/07/2017
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)
dot icon18/07/2017
Notification of Mark Paul Brand as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon10/08/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon20/07/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon21/07/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2013
Accounts for a small company made up to 2012-08-31
View PDF (7 pages)
dot icon21/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2013
Director's details changed for Mark Paul Brand on 2013-05-28
View PDF (2 pages)
dot icon20/06/2013
Secretary's details changed for Sian Alison Brand on 2013-05-28
View PDF (2 pages)
dot icon05/09/2012
Accounts for a small company made up to 2011-08-31
View PDF (7 pages)
dot icon11/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon17/02/2011
Statement of capital following an allotment of shares on 2011-02-08
View PDF (4 pages)
dot icon02/07/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2010
Current accounting period extended from 2010-06-30 to 2010-08-31
View PDF (3 pages)
dot icon21/08/2009
Director appointed mark paul brand
View PDF (2 pages)
dot icon21/08/2009
Secretary appointed sian alison brand
View PDF (2 pages)
dot icon21/08/2009
Ad 07/07/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon21/08/2009
Registered office changed on 21/08/2009 from, manor place,, albert road,, braintree,, essex, CM7 3JE, U.K.
View PDF (1 pages)
dot icon11/06/2009
Appointment terminated secretary ashok bhardwaj
View PDF (1 pages)
dot icon11/06/2009
Appointment terminated director bhardwaj corporate services LIMITED
View PDF (1 pages)
dot icon11/06/2009
Appointment terminated director ela shah
View PDF (1 pages)
dot icon08/06/2009
Incorporation
View PDF (16 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

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
29/08/2025
dot iconNext due on
29/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00K
-
0.00
-
-
2022
0
2.00K
-
0.00
-
-
2022
0
2.00K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.00K £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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brand, Mark Paul
Director
08/06/2009 - Present
3

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 BOWERGRANGE GROUP HOLDINGS LIMITED

BOWERGRANGE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 08/06/2009 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWERGRANGE GROUP HOLDINGS LIMITED?

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BOWERGRANGE GROUP HOLDINGS LIMITED is currently Active. It was registered on 08/06/2009 .

Where is BOWERGRANGE GROUP HOLDINGS LIMITED located?

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

What does BOWERGRANGE GROUP HOLDINGS LIMITED do?

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BOWERGRANGE GROUP HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BOWERGRANGE GROUP HOLDINGS LIMITED?

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The latest filing was on 25/07/2025: Micro company accounts made up to 2024-08-31.