BOWGREAVE PROFESSIONAL LTD

Key Data

Status

Active

Company No.

09141612

Incorporation date

22/07/2014

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2014)

12/03/2026

Appointment of Mr Mohammed Ayyaz as a director on 2026-02-13

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12/03/2026

Notification of Mohammed Ayyaz as a person with significant control on 2026-02-13

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11/03/2026

Termination of appointment of Iuliana Marcu as a director on 2026-02-13

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11/03/2026

Registered office address changed from The Elms Farm Lutterworth LE17 4LR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-03-11

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11/03/2026

Cessation of Iuliana Marcu as a person with significant control on 2026-02-13

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21/01/2026

Micro company accounts made up to 2025-07-31

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07/08/2025

Confirmation statement made on 2025-06-24 with no updates

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24/03/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

30/07/2024

Confirmation statement made on 2024-06-24 with no updates

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14/02/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

17/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

24/01/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

13/07/2022

Confirmation statement made on 2022-06-24 with updates

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16/02/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

21/07/2021

Confirmation statement made on 2021-06-24 with updates

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02/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

06/10/2020

Appointment of Mr Iuliana Marcu as a director on 2020-09-10

View PDF (2 pages)

06/10/2020

Registered office address changed from Flat 92 Belvedere House Lemon Grove Feltham TW13 4DJ United Kingdom to The Elms Farm Lutterworth LE17 4LR on 2020-10-06

View PDF (1 pages)

06/10/2020

Notification of Iuliana Marcu as a person with significant control on 2020-09-10

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06/10/2020

Cessation of Alfie Knight as a person with significant control on 2020-09-10

View PDF (1 pages)

06/10/2020

Termination of appointment of Alfie Knight as a director on 2020-09-10

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (5 pages)

25/02/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

05/12/2019

Termination of appointment of Christiana Dumitrescu as a director on 2019-11-19

View PDF (1 pages)

05/12/2019

Notification of Alfie Knight as a person with significant control on 2019-11-19

View PDF (2 pages)

05/12/2019

Registered office address changed from 54 Clayton Avenue Wembley HA0 4JT United Kingdom to Flat 92 Belvedere House Lemon Grove Feltham TW13 4DJ on 2019-12-05

View PDF (1 pages)

05/12/2019

Cessation of Christiana Dumitrescu as a person with significant control on 2019-11-19

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05/12/2019

Appointment of Mr Alfie Knight as a director on 2019-11-19

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

03/05/2019

Notification of Christiana Dumitrescu as a person with significant control on 2019-04-17

View PDF (2 pages)

03/05/2019

Registered office address changed from 128 Ferry Lane Stanley Wakefield WF3 4LH United Kingdom to 54 Clayton Avenue Wembley HA0 4JT on 2019-05-03

View PDF (1 pages)

03/05/2019

Cessation of Nicholas Stead as a person with significant control on 2019-04-17

View PDF (1 pages)

03/05/2019

Termination of appointment of Nicholas Stead as a director on 2019-04-17

View PDF (1 pages)

03/05/2019

Appointment of Mrs Christiana Dumitrescu as a director on 2019-04-17

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15/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

25/01/2019

Termination of appointment of John Thomas as a director on 2019-01-17

View PDF (1 pages)

25/01/2019

Cessation of John Thomas as a person with significant control on 2019-01-17

View PDF (1 pages)

25/01/2019

Notification of Nicholas Stead as a person with significant control on 2019-01-17

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25/01/2019

Registered office address changed from 247 Walthall Street Crewe CW2 7LE United Kingdom to 128 Ferry Lane Stanley Wakefield WF3 4LH on 2019-01-25

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25/01/2019

Appointment of Mr Nicholas Stead as a director on 2019-01-17

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14/09/2018

Registered office address changed from 9, York Rise Orpington Kent BR6 8PR United Kingdom to 247 Walthall Street Crewe CW2 7LE on 2018-09-14

View PDF (1 pages)

14/09/2018

Cessation of Adam Edwards as a person with significant control on 2018-09-06

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14/09/2018

Notification of John Thomas as a person with significant control on 2018-09-06

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14/09/2018

Termination of appointment of Adam Edwards as a director on 2018-09-06

View PDF (1 pages)

14/09/2018

Appointment of Mr John Thomas as a director on 2018-09-06

View PDF (2 pages)

17/08/2018

Change of details for Mr Adam Edwards as a person with significant control on 2018-08-02

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17/08/2018

Director's details changed for Mr Adam Edwards on 2018-08-02

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17/08/2018

Registered office address changed from Flat 1 43B Chatterton Road Bromley 07870405 United Kingdom to 9, York Rise Orpington Kent BR6 8PR on 2018-08-17

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (5 pages)

10/04/2018

Micro company accounts made up to 2017-07-31

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07/02/2018

Registered office address changed from 22 Fishmoor Drive Blackburn BB2 3TJ United Kingdom to Flat 1 43B Chatterton Road Bromley 07870405 on 2018-02-07

View PDF (1 pages)

07/02/2018

Cessation of Dariusz Nowakowski as a person with significant control on 2017-11-22

View PDF (1 pages)

07/02/2018

Appointment of Mr Adam Edwards as a director on 2017-11-22

View PDF (2 pages)

07/02/2018

Termination of appointment of Dariusz Nowakowski as a director on 2017-11-22

View PDF (1 pages)

07/02/2018

Notification of Adam Edwards as a person with significant control on 2017-11-22

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (5 pages)

18/08/2017

Notification of Dariusz Nowakowski as a person with significant control on 2017-01-20

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18/08/2017

Cessation of Gavin Roberts as a person with significant control on 2017-01-20

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18/04/2017

Micro company accounts made up to 2016-07-31

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27/01/2017

Termination of appointment of Gavin Roberts as a director on 2017-01-20

View PDF (1 pages)

27/01/2017

Registered office address changed from 37 Wooliscroft Road Stoke-on-Trent ST2 9HF United Kingdom to 22 Fishmoor Drive Blackburn BB2 3TJ on 2017-01-27

View PDF (1 pages)

27/01/2017

Appointment of Dariusz Nowakowski as a director on 2017-01-20

View PDF (2 pages)

18/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

10/08/2016

Termination of appointment of David Mckay as a director on 2016-08-03

View PDF (1 pages)

10/08/2016

Appointment of Gavin Roberts as a director on 2016-08-03

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10/08/2016

Registered office address changed from 29 Vinebank Road Kidsgrove Stoke-on-Trent ST7 4BA United Kingdom to 37 Wooliscroft Road Stoke-on-Trent ST2 9HF on 2016-08-10

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08/03/2016

Micro company accounts made up to 2015-07-31

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03/03/2016

Appointment of David Mckay as a director on 2016-02-24

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03/03/2016

Registered office address changed from 96 Snape Hill Road Darfield Barnsley S73 9LP United Kingdom to 29 Vinebank Road Kidsgrove Stoke-on-Trent ST7 4BA on 2016-03-03

View PDF (1 pages)

03/03/2016

Termination of appointment of Keith Scothorn as a director on 2016-02-24

View PDF (1 pages)

28/10/2015

Registered office address changed from 64 Ryde Street Hull HU5 1PB to 96 Snape Hill Road Darfield Barnsley S73 9LP on 2015-10-28

View PDF (1 pages)

28/10/2015

Termination of appointment of Slawomir Szymanski as a director on 2015-10-16

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28/10/2015

Appointment of Keith Scothorn as a director on 2015-10-16

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

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03/08/2015

Registered office address changed from 42 the Sidlings Darwen BB3 2BD United Kingdom to 64 Ryde Street Hull HU5 1PB on 2015-08-03

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03/08/2015

Termination of appointment of Christopher Greenwood as a director on 2015-07-24

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03/08/2015

Appointment of Slawomir Szymanski as a director on 2015-07-24

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25/09/2014

Termination of appointment of Terence Dunne as a director on 2014-09-18

View PDF (1 pages)

25/09/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 42 the Sidlings Darwen BB3 2BD on 2014-09-25

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25/09/2014

Appointment of Christopher Greenwood as a director on 2014-09-18

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22/07/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

24/06/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alfie Knight	Director	19/11/2019 - 10/09/2020	3
Mr John Thomas	Director	06/09/2018 - 17/01/2019	-
Nowakowski, Dariusz	Director	20/01/2017 - 22/11/2017	-
Dumitrescu, Christiana	Director	17/04/2019 - 19/11/2019	-
Mr Nicholas Stead	Director	17/01/2019 - 17/04/2019	-

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About BOWGREAVE PROFESSIONAL LTD

BOWGREAVE PROFESSIONAL LTD is an(a) Active company incorporated on 22/07/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWGREAVE PROFESSIONAL LTD?

BOWGREAVE PROFESSIONAL LTD is currently Active. It was registered on 22/07/2014 .

Where is BOWGREAVE PROFESSIONAL LTD located?

BOWGREAVE PROFESSIONAL LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BOWGREAVE PROFESSIONAL LTD do?

BOWGREAVE PROFESSIONAL LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BOWGREAVE PROFESSIONAL LTD?

The latest filing was on 12/03/2026: Appointment of Mr Mohammed Ayyaz as a director on 2026-02-13.