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BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED

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BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED

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Key Data

Status

Active

Company No.

07153142

Incorporation date

10/02/2010

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

52 Sydney Street, London SW3 6PSCopy
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See on map
Latest events (Record since 10/02/2010)
dot icon06/02/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon18/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon04/02/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon06/02/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon24/10/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (12 pages)
dot icon12/02/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon03/12/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (11 pages)
dot icon15/02/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon17/01/2021
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-30 with no updates
View PDF (3 pages)
dot icon21/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (11 pages)
dot icon13/02/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon05/10/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon03/03/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon26/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (5 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon15/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon03/03/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon14/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon11/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon10/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2011
Appointment of Mr Maximilian Felix Niekrasz Taylor-Smith as a director
View PDF (2 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon23/03/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2010
Memorandum and Articles of Association
View PDF (28 pages)
dot icon21/05/2010
Registered office address changed from the Billings Guildford Surrey GU1 4YD on 2010-05-21
View PDF (2 pages)
dot icon21/05/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (3 pages)
dot icon21/05/2010
Appointment of Kim David Spencer Taylor-Smith as a director
View PDF (3 pages)
dot icon21/05/2010
Termination of appointment of Keith Syson as a director
View PDF (2 pages)
dot icon21/05/2010
Termination of appointment of Richard Baxter as a director
View PDF (2 pages)
dot icon13/05/2010
Certificate of change of name
View PDF (2 pages)
dot icon13/05/2010
Change of name notice
View PDF (2 pages)
dot icon10/02/2010
Incorporation
View PDF (46 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+43.90 % *

* during past year

Cash in Bank

£229,857.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
470.60K
-
0.00
159.74K
-
2022
0
484.79K
-
0.00
229.86K
-
2022
0
484.79K
-
0.00
229.86K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

484.79K £Ascended3.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

229.86K £Ascended43.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor-Smith, Kim David Spencer
Director
05/05/2010 - Present
25
Taylor-Smith, Maximilian Felix Niekrasz
Director
01/10/2011 - Present
6
Baxter, Richard Alistair
Director
10/02/2010 - 05/05/2010
245
Syson, Keith Gordon
Director
10/02/2010 - 05/05/2010
203

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED

BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED is an(a) Active company incorporated on 10/02/2010 with the registered office located at 52 Sydney Street, London SW3 6PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED?

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BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED is currently Active. It was registered on 10/02/2010 .

Where is BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED located?

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BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED is registered at 52 Sydney Street, London SW3 6PS.

What does BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED do?

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BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-30 with no updates.