BOWLPLEX PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05506380

Incorporation date

12/07/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2005)

31/03/2026

Termination of appointment of Laurence Brian Keen as a director on 2026-03-31

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31/03/2026

Director's details changed for Mr Stephen Burns on 2026-03-31

View PDF (2 pages)

31/03/2026

Appointment of Mr Antony David Smith as a director on 2026-03-31

View PDF (2 pages)

07/02/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (8 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

06/02/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (8 pages)

04/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

03/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (8 pages)

05/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

13/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (9 pages)

08/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

12/01/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (9 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

01/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (10 pages)

10/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

23/03/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (10 pages)

04/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

08/04/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (8 pages)

01/02/2019

Director's details changed for Mr Laurence Brian Keen on 2019-02-01

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

23/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

30/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (8 pages)

05/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

07/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (3 pages)

13/01/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

23/12/2015

Resolutions

View PDF (35 pages)

16/12/2015

Current accounting period extended from 2016-04-30 to 2016-09-30

View PDF (1 pages)

16/12/2015

Appointment of Mr Stephen Burns as a director on 2015-12-09

View PDF (2 pages)

16/12/2015

Appointment of Mr Laurence Brian Keen as a director on 2015-12-09

View PDF (2 pages)

16/12/2015

Registered office address changed from C/O Jonathan Ellis 3800 Parkside Birmingham Business Park Birmingham B37 7YG to Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW on 2015-12-16

View PDF (1 pages)

16/12/2015

Termination of appointment of Mark Andrew Sergeant as a director on 2015-12-09

View PDF (1 pages)

16/12/2015

Termination of appointment of Sean Anthony Cooper as a director on 2015-12-09

View PDF (1 pages)

26/08/2015

Accounts for a dormant company made up to 2015-04-26

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (3 pages)

18/09/2014

Accounts for a dormant company made up to 2014-04-27

View PDF (3 pages)

04/09/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (3 pages)

11/08/2014

Registered office address changed from 382 Poole Road Branksome Poole Dorset BH12 1DA United Kingdom to C/O Jonathan Ellis 3800 Parkside Birmingham Business Park Birmingham B37 7YG on 2014-08-11

View PDF (1 pages)

17/12/2013

Termination of appointment of Austin Cullaney as a director

View PDF (1 pages)

30/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

20/05/2013

Appointment of Mr Mark Andrew Sergeant as a director

View PDF (2 pages)

17/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

02/10/2012

Registered office address changed from 5Th Floor Dean Park House 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL on 2012-10-02

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

14/06/2012

Memorandum and Articles of Association

View PDF (7 pages)

14/06/2012

Resolutions

View PDF (2 pages)

22/05/2012

Termination of appointment of Tracy Standish as a secretary

View PDF (1 pages)

22/05/2012

Termination of appointment of Tracy Standish as a director

View PDF (1 pages)

11/04/2012

Appointment of Sean Anthony Cooper as a director

View PDF (2 pages)

16/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

09/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/05/2011

Termination of appointment of Marena Hyatt-Willis as a director

View PDF (1 pages)

21/10/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

30/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

16/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

20/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

15/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

27/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

25/02/2008

Prev sho from 01/05/2007 to 30/04/2007

View PDF (1 pages)

13/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

07/02/2007

Accounts for a dormant company made up to 2006-05-01

View PDF (2 pages)

24/08/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

22/09/2005

Accounting reference date shortened from 31/07/06 to 01/05/06

View PDF (1 pages)

17/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Incorporation

View PDF (18 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

30/09/2025

Next confirmation date

03/06/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

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

Person	Title	Period	Connections
Cooper, Sean Anthony	Director	09/03/2012 - 09/12/2015	53
Burns, Stephen	Director	09/12/2015 - Present	27
Standish, Tracy David	Director	12/07/2005 - 18/05/2012	11
Cullaney, Austin Martin	Director	12/07/2005 - 21/11/2013	9
Smith, Antony David	Director	31/03/2026 - Present	135

Persons with Significant Control

This information is available in our reports and to subscription 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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BOWLPLEX PROPERTIES LIMITED

BOWLPLEX PROPERTIES LIMITED is an(a) Active company incorporated on 12/07/2005 with the registered office located at Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7BW. 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 BOWLPLEX PROPERTIES LIMITED?

BOWLPLEX PROPERTIES LIMITED is currently Active. It was registered on 12/07/2005 .

Where is BOWLPLEX PROPERTIES LIMITED located?

BOWLPLEX PROPERTIES LIMITED is registered at Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7BW.

What does BOWLPLEX PROPERTIES LIMITED do?

BOWLPLEX PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOWLPLEX PROPERTIES LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Laurence Brian Keen as a director on 2026-03-31.