BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

10383185

Incorporation date

19/09/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2016)

06/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

24/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (5 pages)

19/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (5 pages)

19/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

21/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (6 pages)

20/09/2023

Change of details for The Executors of the Late Kevin Wilson as a person with significant control on 2022-12-10

View PDF (2 pages)

10/02/2023

Notification of Kevin Wilson as a person with significant control on 2022-12-10

View PDF (2 pages)

09/02/2023

Termination of appointment of Kevin Wilson as a director on 2022-12-10

View PDF (1 pages)

09/02/2023

Notification of The Executors of the Late Kevin Wilson as a person with significant control on 2022-12-10

View PDF (2 pages)

09/02/2023

Cessation of Kevin Wilson as a person with significant control on 2022-12-10

View PDF (1 pages)

09/02/2023

Cessation of The Executors of the Late Kevin Wilson as a person with significant control on 2022-12-10

View PDF (1 pages)

17/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (5 pages)

13/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

01/10/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (6 pages)

01/10/2021

Change of details for The Executors of the Late Ian Parkinson Wilson as a person with significant control on 2021-09-16

View PDF (2 pages)

16/09/2021

Change of details for Mr Ian Parkinson Wilson as a person with significant control on 2021-08-18

View PDF (2 pages)

15/09/2021

Termination of appointment of Ian Parkinson Wilson as a director on 2021-08-18

View PDF (1 pages)

19/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

15/10/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (5 pages)

10/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

23/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

03/04/2019

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

28/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

21/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (6 pages)

10/05/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/05/2018

Change of share class name or designation

View PDF (2 pages)

03/05/2018

Resolutions

View PDF (1 pages)

03/05/2018

Resolutions

View PDF (12 pages)

01/05/2018

Appointment of David Carl Wilson as a director on 2018-04-09

View PDF (2 pages)

01/05/2018

Appointment of Richard Ian Wilson as a director on 2018-04-09

View PDF (2 pages)

06/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (5 pages)

22/11/2017

Previous accounting period shortened from 2017-09-30 to 2017-02-28

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (6 pages)

22/03/2017

Resolutions

View PDF (2 pages)

04/01/2017

Resolutions

View PDF (2 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-11-29

View PDF (8 pages)

19/09/2016

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
6
14.52K
-
0.00
-
-

2022
6
15.59K
-
0.00
-
-

2022
6
15.59K
-
0.00
-
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

15.59K £7.39 % *

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
Mr Kevin Wilson	Director	18/09/2016 - 09/12/2022	9
The Executors Of The Late Ian Parkinson Wilson	Director	19/09/2016 - 18/08/2021	7
Wilson, David Carl	Director	09/04/2018 - Present	1
Wilson, Matthew Kevin Moore	Director	19/09/2016 - Present	7
Wilson, Richard Ian	Director	09/04/2018 - Present	1

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

Turnover:

No. of employees:

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

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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

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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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Mixed farming

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Description

About BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED

BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/09/2016 with the registered office located at First Floor East Bridge Mills, Stramongate, Kendal, Cumbria LA9 7UB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED?

BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED is currently Active. It was registered on 19/09/2016 .

Where is BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED located?

BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED is registered at First Floor East Bridge Mills, Stramongate, Kendal, Cumbria LA9 7UB.

What does BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED do?

BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED have?

BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED had 6 employees in 2022.

What is the latest filing for BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED?

The latest filing was on 06/10/2025: Total exemption full accounts made up to 2025-02-28.