BOWLAND RESOURCES (NO.2) LIMITED

Key Data

Status

Active

Company No.

06576443

Incorporation date

25/04/2008

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2008)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

28/07/2025

Director's details changed for Mr Richard Patrick Peace on 2025-07-25

View PDF (2 pages)

25/07/2025

Director's details changed for Mr Nicholas Charles Harrison on 2025-07-25

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

03/09/2024

Termination of appointment of Dennis Gareth Jones as a director on 2024-08-30

View PDF (1 pages)

08/08/2024

Appointment of Mr Nicholas Charles Harrison as a director on 2024-07-31

View PDF (2 pages)

05/08/2024

Termination of appointment of Nicola Macleod as a secretary on 2024-07-31

View PDF (1 pages)

05/08/2024

Termination of appointment of Nicola Jane Macleod as a director on 2024-07-31

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

12/12/2023

Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 2023-12-12

View PDF (1 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

15/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

13/08/2022

Appointment of Mr Richard Patrick Peace as a director on 2022-08-05

View PDF (2 pages)

07/07/2022

Termination of appointment of Gerald Martin Harrison as a director on 2022-06-24

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

11/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

30/07/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

15/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (5 pages)

30/12/2019

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

30/12/2019

Resolutions

View PDF (35 pages)

01/11/2019

Appointment of Mr Dennis Gareth Jones as a director on 2019-11-01

View PDF (2 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

06/06/2019

Termination of appointment of Andrew Daryl Le Poidevin as a director on 2019-05-31

View PDF (1 pages)

13/03/2019

Director's details changed for Mrs Nicola Jane Macleod on 2019-01-29

View PDF (2 pages)

30/01/2019

Appointment of Mr Gerald Martin Harrison as a director on 2019-01-01

View PDF (2 pages)

30/01/2019

Appointment of Mrs Nicola Macleod as a secretary on 2019-01-29

View PDF (2 pages)

30/01/2019

Termination of appointment of Steinar Meland as a director on 2018-12-31

View PDF (1 pages)

30/01/2019

Termination of appointment of Centrica Secretaries Limited as a secretary on 2018-12-31

View PDF (1 pages)

30/01/2019

Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 2019-01-30

View PDF (1 pages)

10/10/2018

Appointment of Mrs Nicola Jane Macleod as a director on 2018-10-01

View PDF (2 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

14/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

31/05/2018

Termination of appointment of Paul Martyn, Roger Tanner as a director on 2018-05-31

View PDF (1 pages)

14/12/2017

Change of details for Centrica North Sea Gas Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

13/12/2017

Termination of appointment of Kenneth Murray Robertson as a director on 2017-12-08

View PDF (1 pages)

12/12/2017

Change of details for Centrica North Sea Gas Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

11/12/2017

Change of details for a person with significant control

View PDF (2 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

19/07/2017

Appointment of Mr Andrew Daryl Le Poidevin as a director on 2017-07-14

View PDF (2 pages)

19/07/2017

Termination of appointment of Roy Andrew Lumsden as a director on 2017-07-14

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

28/07/2016

Appointment of Steinar Meland as a director on 2016-07-13

View PDF (2 pages)

22/07/2016

Termination of appointment of Mark Lappin as a director on 2016-07-13

View PDF (1 pages)

22/07/2016

Appointment of Mr Paul Martyn, Roger Tanner as a director on 2016-07-13

View PDF (2 pages)

22/07/2016

Termination of appointment of Colette Brigid Cohen as a director on 2016-06-30

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

02/07/2015

Termination of appointment of Richard Ozsanlav as a director on 2015-06-05

View PDF (1 pages)

02/07/2015

Appointment of Mr Roy Andrew Lumsden as a director on 2015-06-05

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

09/02/2015

Appointment of Mr Mark Lappin as a director on 2015-01-31

View PDF (2 pages)

09/02/2015

Termination of appointment of Gregory Craig Mckenna as a director on 2015-01-31

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

13/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

19/03/2014

Appointment of Richard Ozsanlav as a director

View PDF (2 pages)

17/01/2014

Appointment of Gregory Craig Mckenna as a director

View PDF (2 pages)

17/01/2014

Termination of appointment of Sarwjit Sambhi as a director

View PDF (1 pages)

17/01/2014

Appointment of Mr Kenneth Murray Robertson as a director

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

13/09/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

13/09/2013

Appointment of Mrs Colette Brigid Cohen as a director

View PDF (2 pages)

13/09/2013

Termination of appointment of James Craig as a director

View PDF (1 pages)

12/09/2013

Termination of appointment of Allan Campbell as a director

View PDF (1 pages)

12/09/2013

Termination of appointment of Peter Turner as a director

View PDF (1 pages)

12/09/2013

Appointment of Sarwjit Sambhi as a director

View PDF (2 pages)

12/09/2013

Appointment of James David Craig as a director

View PDF (2 pages)

06/09/2013

Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 2013-09-06

View PDF (2 pages)

06/09/2013

Appointment of Centrica Secretaries Limited as a secretary

View PDF (3 pages)

07/08/2013

Statement of capital following an allotment of shares on 2013-06-13

View PDF (4 pages)

26/06/2013

Certificate of change of name

View PDF (3 pages)

26/06/2013

Auditor's resignation

View PDF (1 pages)

24/06/2013

Miscellaneous

View PDF (1 pages)

22/10/2012

Full accounts made up to 2012-06-30

View PDF (17 pages)

12/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

12/10/2012

Director's details changed for Mr Peter Turner on 2012-09-30

View PDF (2 pages)

11/06/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

30/01/2012

Termination of appointment of Mark Tonkin as a director

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

01/12/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

07/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

09/07/2010

Resolutions

View PDF (2 pages)

09/07/2010

Redenomination of shares. Statement of capital 2010-06-16

View PDF (4 pages)

07/07/2010

Appointment of Mr Mark Phillip Tonkin as a director

View PDF (2 pages)

07/07/2010

Appointment of Mr Allan Stuart Campbell as a director

View PDF (2 pages)

29/06/2010

Termination of appointment of Angela Turner as a secretary

View PDF (1 pages)

25/06/2010

Termination of appointment of Andrew Lukas as a director

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Andrew John Lukas on 2010-04-24

View PDF (2 pages)

12/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

29/07/2009

Accounting reference date extended from 30/04/2009 to 30/06/2009

View PDF (1 pages)

13/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

13/05/2009

Director's change of particulars / andrew lukas / 24/04/2009

View PDF (1 pages)

27/05/2008

Director appointed andrew john lukas

View PDF (2 pages)

25/04/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BOWLAND RESOURCES (NO.2) LIMITED

BOWLAND RESOURCES (NO.2) LIMITED is an(a) Active company incorporated on 25/04/2008 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. 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 BOWLAND RESOURCES (NO.2) LIMITED?

BOWLAND RESOURCES (NO.2) LIMITED is currently Active. It was registered on 25/04/2008 .

Where is BOWLAND RESOURCES (NO.2) LIMITED located?

BOWLAND RESOURCES (NO.2) LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does BOWLAND RESOURCES (NO.2) LIMITED do?

BOWLAND RESOURCES (NO.2) LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BOWLAND RESOURCES (NO.2) LIMITED?

The latest filing was on 09/09/2025: Full accounts made up to 2024-12-31.