BOWIE CONSTRUCTION LTD

Key Data

Status

In Administration

Company No.

06206168

Incorporation date

10/04/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/04/2007)

07/01/2026

Administrator's progress report

View PDF (34 pages)

02/07/2025

Administrator's progress report

View PDF (26 pages)

28/05/2025

Notice of extension of period of Administration

View PDF (3 pages)

14/01/2025

Satisfaction of charge 062061680003 in full

View PDF (1 pages)

18/12/2024

Notice of deemed approval of proposals

View PDF (3 pages)

21/10/2024

Satisfaction of charge 062061680004 in full

View PDF (1 pages)

21/10/2024

Satisfaction of charge 062061680005 in full

View PDF (1 pages)

20/08/2024

Statement of affairs with form AM02SOA

View PDF (13 pages)

08/08/2024

Statement of administrator's proposal

View PDF (61 pages)

05/06/2024

Registered office address changed from Unit 3 the Grip Linton Cambridge CB21 4XN England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2024-06-05

View PDF (3 pages)

04/06/2024

Appointment of an administrator

View PDF (3 pages)

22/12/2023

Full accounts made up to 2022-12-30

View PDF (29 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

25/07/2023

Termination of appointment of Timothy Andrew Grant as a director on 2023-07-01

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

03/05/2022

Registration of charge 062061680005, created on 2022-04-26

View PDF (36 pages)

01/05/2022

Second filing of Confirmation Statement dated 2022-03-29

View PDF (3 pages)

27/04/2022

Registration of charge 062061680004, created on 2022-04-26

View PDF (30 pages)

29/03/2022

Cessation of Cocksedge Building Contractors Limited as a person with significant control on 2021-07-31

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (4 pages)

29/03/2022

Notification of Bowie Holdings Limited as a person with significant control on 2021-07-31

View PDF (2 pages)

21/02/2022

Registered office address changed from 3 the Ridgeway Linton Cambridgeshire CB21 4NA United Kingdom to Unit 3 the Grip Linton Cambridge CB21 4XN on 2022-02-21

View PDF (1 pages)

08/12/2021

Registered office address changed from 25 Hampstead Avenue Hampstead Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AS to 3 the Ridgeway Linton Cambridgeshire CB21 4NA on 2021-12-08

View PDF (1 pages)

11/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

19/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

20/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

26/05/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

15/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

30/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

11/02/2019

Termination of appointment of Rachel Helen Bowie as a secretary on 2019-02-11

View PDF (1 pages)

10/05/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

30/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

21/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

05/04/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

09/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

12/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (5 pages)

22/10/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

17/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

09/06/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (6 pages)

31/03/2015

Appointment of Mr Timothy Andrew Grant as a director on 2015-03-20

View PDF (2 pages)

31/03/2015

Termination of appointment of Roy Patrick Bowie as a director on 2015-03-20

View PDF (1 pages)

31/03/2015

Termination of appointment of Rachel Helen Bowie as a director on 2015-03-20

View PDF (1 pages)

31/03/2015

Termination of appointment of Ian Patrick Bowie as a director on 2015-03-20

View PDF (1 pages)

31/03/2015

Registered office address changed from The Beeches Long Thurlow Bury St Edmunds Suffolk IP31 3JA to 25 Hampstead Avenue Hampstead Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AS on 2015-03-31

View PDF (1 pages)

22/10/2014

Registration of charge 062061680003, created on 2014-10-17

View PDF (40 pages)

14/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (7 pages)

14/04/2014

Termination of appointment of Robert Bowie as a director

View PDF (1 pages)

11/12/2013

Registration of charge 062061680002

View PDF (44 pages)

13/11/2013

Appointment of Mrs Rachel Helen Bowie as a director

View PDF (2 pages)

11/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

12/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (7 pages)

20/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (7 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

12/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (7 pages)

12/04/2011

Secretary's details changed for Rachel Helen Clayden on 2010-12-31

View PDF (2 pages)

12/04/2011

Director's details changed for Mr Andrew James Bowie on 2010-12-31

View PDF (2 pages)

12/04/2011

Registered office address changed from 62 High Street Haverhill Suffolk CB9 8AR on 2011-04-12

View PDF (1 pages)

02/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

12/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

12/04/2010

Director's details changed for Roy Patrick Bowie on 2010-04-09

View PDF (2 pages)

12/04/2010

Director's details changed for Ian Patrick Bowie on 2010-04-09

View PDF (2 pages)

12/04/2010

Director's details changed for Robert Michael Bowie on 2010-04-09

View PDF (2 pages)

12/04/2010

Director's details changed for Andrew James Bowie on 2010-04-09

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

14/04/2009

Return made up to 10/04/09; full list of members

View PDF (5 pages)

23/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

26/01/2009

Accounting reference date extended from 30/04/2008 to 30/09/2008

View PDF (1 pages)

14/04/2008

Return made up to 10/04/08; full list of members

View PDF (5 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

25/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Ad 04/10/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

10/04/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

-86.88 % *

* during past year

Cash in Bank

£56,630.00

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2022

Next confirmation date

29/03/2024

Last change occurred

30/12/2022

Accounts

Full

Last made up date

30/12/2022

Next account date

30/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
57
712.63K
-
0.00
431.68K
-

2022
65
5.80K
-
14.59M
56.63K
-

2022
65
5.80K
-
14.59M
56.63K
-

Employees

2022

Employees

65 14 % *

Net Assets(GBP)

5.80K £-99.19 % *

Total Assets(GBP)

Turnover(GBP)

14.59M £- *

Cash in Bank(GBP)

56.63K £-86.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant, Timothy Andrew	Director	20/03/2015 - 01/07/2023	23
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/04/2007 - 10/04/2007	68517
Bowie, Robert Michael	Director	09/10/2007 - 01/04/2014	-
Bowie, Ian Patrick	Director	09/10/2007 - 20/03/2015	-
Bowie, Rachel Helen	Secretary	10/04/2007 - 11/02/2019	-

Persons with Significant Control

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

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In Administration

Category:

Manufacture of builders ware of plastic

Comp. code:

05367593

Reg. date:

17/02/2005

Turnover:

No. of employees:

PARKSIDE GROUP LIMITED(THE)30 Old Bailey, London EC4M 7AU

In Administration

Category:

Aluminium production

Comp. code:

00921619

Reg. date:

07/11/1967

Turnover:

No. of employees:

Description

About BOWIE CONSTRUCTION LTD

BOWIE CONSTRUCTION LTD is an(a) In Administration company incorporated on 10/04/2007 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. There is currently 1 active director according to the latest confirmation statement. Number of employees 65 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWIE CONSTRUCTION LTD?

BOWIE CONSTRUCTION LTD is currently In Administration. It was registered on 10/04/2007 .

Where is BOWIE CONSTRUCTION LTD located?

BOWIE CONSTRUCTION LTD is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does BOWIE CONSTRUCTION LTD do?

BOWIE CONSTRUCTION LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BOWIE CONSTRUCTION LTD have?

BOWIE CONSTRUCTION LTD had 65 employees in 2022.

What is the latest filing for BOWIE CONSTRUCTION LTD?

The latest filing was on 07/01/2026: Administrator's progress report.