BOWLAND SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04445159

Incorporation date

22/05/2002

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

30/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2025

Application to strike the company off the register

View PDF (2 pages)

06/06/2025

Director's details changed for Mr Raymond D'cruz on 2025-06-06

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (5 pages)

13/01/2025

Change of details for Performance Leader Ltd as a person with significant control on 2025-01-01

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/03/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

10/11/2023

Director's details changed

View PDF (2 pages)

04/10/2023

Registered office address changed from The Glades Festival Way Stoke-on-Trent ST1 5SQ England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-10-04

View PDF (1 pages)

04/10/2023

Termination of appointment of Brendan Michael Walsh as a secretary on 2023-07-03

View PDF (1 pages)

04/10/2023

Termination of appointment of John Rice as a director on 2023-07-03

View PDF (1 pages)

04/10/2023

Cessation of Bowland Solutions Holdings Limited as a person with significant control on 2023-07-03

View PDF (1 pages)

04/10/2023

Termination of appointment of Brendan Michael Walsh as a director on 2023-07-03

View PDF (1 pages)

04/10/2023

Appointment of Mr Raymond D'cruz as a director on 2023-07-03

View PDF (2 pages)

04/10/2023

Appointment of Mr Patrick Fitzgerald as a director on 2023-07-03

View PDF (2 pages)

04/10/2023

Notification of Performance Leader Ltd as a person with significant control on 2023-07-03

View PDF (2 pages)

14/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

24/01/2023

Change of details for Bowland Solutions Holdings Limited as a person with significant control on 2022-11-04

View PDF (2 pages)

24/01/2023

Cessation of Colpra Limited as a person with significant control on 2022-11-04

View PDF (1 pages)

24/01/2023

Termination of appointment of Jamie Oliver Prangnell as a director on 2022-11-04

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (5 pages)

04/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

24/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

24/01/2022

Cessation of Colpra Ltd as a person with significant control on 2022-01-24

View PDF (1 pages)

27/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

19/01/2021

Notification of Colpra Ltd as a person with significant control on 2020-10-02

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (4 pages)

18/01/2021

Notification of Colpra Limited as a person with significant control on 2020-10-02

View PDF (2 pages)

18/01/2021

Notification of Bowland Solutions Holdings Limited as a person with significant control on 2020-10-02

View PDF (2 pages)

18/01/2021

Withdrawal of a person with significant control statement on 2021-01-18

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

29/04/2020

Appointment of Mr Jamie Oliver Prangnell as a director on 2019-01-01

View PDF (2 pages)

29/04/2020

Termination of appointment of Lesley Jane Graney as a director on 2019-01-01

View PDF (1 pages)

29/04/2020

Termination of appointment of Elizabeth Anne Walsh as a director on 2019-01-01

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

06/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/03/2019

Registered office address changed from Glen View Glen Drive Alton Staffordshire ST10 4DJ to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 2019-03-06

View PDF (1 pages)

23/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

27/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

24/05/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

24/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (7 pages)

30/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

26/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (7 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

28/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (7 pages)

28/05/2014

Director's details changed for John Rice on 2014-05-28

View PDF (2 pages)

28/05/2014

Director's details changed for Ms Lesley Jane Graney on 2014-05-28

View PDF (2 pages)

23/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (8 pages)

08/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

21/12/2012

Appointment of Mrs Elizabeth Anne Walsh as a director

View PDF (2 pages)

21/12/2012

Appointment of Ms Lesley Jane Graney as a director

View PDF (2 pages)

12/11/2012

Termination of appointment of Eric Stauffer as a director

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

21/09/2012

Previous accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (7 pages)

05/07/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

22/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (9 pages)

26/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Eric Barron Stauffer on 2010-05-22

View PDF (2 pages)

25/05/2010

Director's details changed for Brendan Michael Walsh on 2010-05-22

View PDF (2 pages)

25/05/2010

Director's details changed for John Rice on 2010-05-22

View PDF (2 pages)

18/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

22/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

22/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

23/08/2007

New director appointed

View PDF (2 pages)

04/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

26/06/2007

Nc inc already adjusted 01/06/06

View PDF (1 pages)

26/06/2007

Resolutions

View PDF (1 pages)

26/06/2007

Ad 01/06/06--------- £ si [email protected]

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25/05/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

25/05/2007

New director appointed

View PDF (1 pages)

18/04/2007

Registered office changed on 18/04/07 from: 40 carter street uttoxeter staffordshire ST14 8EU

View PDF (1 pages)

18/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (9 pages)

16/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

04/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (12 pages)

31/05/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

08/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

29/01/2005

Registered office changed on 29/01/05 from: the rocks quarry bank hollington stoke on trent staffordshire ST10 4HQ

View PDF (1 pages)

27/05/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

07/07/2003

Total exemption full accounts made up to 2003-05-29

View PDF (4 pages)

17/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

19/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Registered office changed on 19/12/02 from: 143 stratford road shirley solihull west midlands B90 3AY

View PDF (1 pages)

13/12/2002

Certificate of change of name

View PDF (2 pages)

15/08/2002

Registered office changed on 15/08/02 from: church hill cottage church lane east harptree bristol BS40 6BE

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

27/07/2002

Registered office changed on 27/07/02 from: 46 ibscott close dagenham essex RM10 9YS

View PDF (1 pages)

22/05/2002

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/01/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
3
23.99K
-
0.00
99.36K
-

2022
4
2.20K
-
0.00
146.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Prangnell, Jamie Oliver	Director	01/01/2019 - 04/11/2022	10
DUPORT DIRECTOR LIMITED	Nominee Director	22/05/2002 - 08/08/2002	9186
DUPORT SECRETARY LIMITED	Nominee Secretary	22/05/2002 - 08/08/2002	9442
Walsh, Brendan Michael	Director	27/09/2002 - 03/07/2023	2
Walsh, Elizabeth Anne	Director	17/12/2012 - 01/01/2019	2

Persons with Significant Control

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

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Description

About BOWLAND SOLUTIONS LIMITED

BOWLAND SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 22/05/2002 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. 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 SOLUTIONS LIMITED?

BOWLAND SOLUTIONS LIMITED is currently Dissolved. It was registered on 22/05/2002 and dissolved on 30/12/2025.

Where is BOWLAND SOLUTIONS LIMITED located?

BOWLAND SOLUTIONS LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BOWLAND SOLUTIONS LIMITED do?

BOWLAND SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BOWLAND SOLUTIONS LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.