BOWERS WHARF LIMITED

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BOWERS WHARF LIMITED

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Key Data

Status

Dissolved

Company No.

04476276

Incorporation date

03/07/2002

Size

Dormant

Contacts

Registered address

Registered address

1 Bowers Wharf, Skipton, North Yorkshire BD23 2PDCopy
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Latest events (Record since 03/07/2002)
dot icon21/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2026
First Gazette notice for voluntary strike-off
dot icon21/01/2026
Application to strike the company off the register
dot icon18/07/2025
Confirmation statement made on 2025-07-03 with updates
dot icon17/07/2025
Notification of Blue Water Holidays Ltd as a person with significant control on 2025-07-03
dot icon17/07/2025
Cessation of Barry David Peters as a person with significant control on 2025-07-03
dot icon17/07/2025
Director's details changed for Mr Barry David Peters on 2025-07-03
dot icon30/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon17/07/2024
Confirmation statement made on 2024-07-03 with no updates
dot icon08/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon25/08/2023
Confirmation statement made on 2023-07-03 with no updates
dot icon03/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon15/07/2022
Confirmation statement made on 2022-07-03 with no updates
dot icon24/12/2021
Total exemption full accounts made up to 2021-04-30
dot icon06/08/2021
Confirmation statement made on 2021-07-03 with no updates
dot icon18/03/2021
Total exemption full accounts made up to 2020-04-30
dot icon29/07/2020
Confirmation statement made on 2020-07-03 with no updates
dot icon29/11/2019
Accounts for a dormant company made up to 2019-04-30
dot icon16/07/2019
Confirmation statement made on 2019-07-03 with no updates
dot icon12/12/2018
Total exemption full accounts made up to 2018-04-30
dot icon19/08/2018
Confirmation statement made on 2018-07-03 with no updates
dot icon14/07/2017
Confirmation statement made on 2017-07-03 with no updates
dot icon20/06/2017
Total exemption full accounts made up to 2017-04-30
dot icon31/08/2016
Total exemption small company accounts made up to 2016-04-30
dot icon16/07/2016
Confirmation statement made on 2016-07-03 with updates
dot icon02/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon19/08/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon12/08/2015
Registered office address changed from Bowers Wharf Bowers Wharf Skipton North Yorkshire BD23 2PD to 1 Bowers Wharf Skipton North Yorkshire BD23 2PD on 2015-08-12
dot icon12/08/2015
Secretary's details changed for Ms Thalia Elizabeth Turner on 2015-08-01
dot icon12/08/2015
Director's details changed for Mr Barry David Peters on 2015-08-01
dot icon03/02/2015
Certificate of change of name
dot icon29/01/2015
Change of name notice
dot icon22/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon21/07/2014
Current accounting period extended from 2014-10-31 to 2015-04-30
dot icon21/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon02/09/2013
Registered office address changed from Bridge House Brook Street Skipton BD23 1PP United Kingdom on 2013-09-02
dot icon31/07/2013
Accounts for a dormant company made up to 2012-10-31
dot icon16/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon02/08/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon02/08/2012
Registered office address changed from 36 Brook Street Skipton North Yorkshire BD23 1PP on 2012-08-02
dot icon23/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon26/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon10/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon30/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon03/06/2010
Accounts for a dormant company made up to 2009-10-31
dot icon24/07/2009
Return made up to 03/07/09; full list of members
dot icon22/06/2009
Accounts for a dormant company made up to 2008-10-31
dot icon26/08/2008
Accounts for a dormant company made up to 2007-10-31
dot icon25/07/2008
Return made up to 03/07/08; full list of members
dot icon06/11/2007
Registered office changed on 06/11/07 from: the old mill firth street skipton north yorkshire BD23 2PT
dot icon11/10/2007
Accounts for a dormant company made up to 2006-10-31
dot icon24/07/2007
Return made up to 03/07/07; full list of members
dot icon31/08/2006
Accounts for a dormant company made up to 2005-10-31
dot icon21/08/2006
Return made up to 03/07/06; full list of members
dot icon26/07/2005
Return made up to 03/07/05; full list of members
dot icon25/07/2005
Director's particulars changed
dot icon25/07/2005
Secretary's particulars changed
dot icon05/07/2005
Accounts for a dormant company made up to 2004-10-31
dot icon04/03/2005
Registered office changed on 04/03/05 from: c/o hall hayes & co 13 queen square leeds west yorkshire LS2 8AJ
dot icon06/09/2004
Accounts for a dormant company made up to 2003-10-31
dot icon03/09/2004
Return made up to 03/07/04; full list of members
dot icon14/02/2004
New secretary appointed
dot icon14/02/2004
Director resigned
dot icon14/02/2004
Secretary resigned;director resigned
dot icon29/09/2003
Accounts for a dormant company made up to 2002-10-31
dot icon08/08/2003
Return made up to 03/07/03; full list of members
dot icon27/04/2003
Accounting reference date shortened from 31/07/03 to 31/10/02
dot icon09/03/2003
Registered office changed on 09/03/03 from: mill holme, arncliffe skipton north yorkshire BD23 5QE
dot icon03/07/2002
Secretary resigned
dot icon03/07/2002
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
101.00
-
2022
-
101.00
-
0.00
101.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/07/2002 - 03/07/2002
99600
Turner, Thalia Elizabeth
Secretary
09/02/2004 - Present
5
Peters, Barry David
Director
03/07/2002 - Present
18
Peters, Juliet Helen
Director
03/07/2002 - 09/02/2004
4
Peters, Juliet Helen
Secretary
03/07/2002 - 09/02/2004
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BOWERS WHARF LIMITED

BOWERS WHARF LIMITED is an(a) Dissolved company incorporated on 03/07/2002 with the registered office located at 1 Bowers Wharf, Skipton, North Yorkshire BD23 2PD. There are currently 2 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 BOWERS WHARF LIMITED?

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BOWERS WHARF LIMITED is currently Dissolved. It was registered on 03/07/2002 and dissolved on 21/04/2026.

Where is BOWERS WHARF LIMITED located?

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BOWERS WHARF LIMITED is registered at 1 Bowers Wharf, Skipton, North Yorkshire BD23 2PD.

What does BOWERS WHARF LIMITED do?

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BOWERS WHARF LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BOWERS WHARF LIMITED?

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The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.