BOWSPRIT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02533888

Incorporation date

23/08/1990

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1990)

09/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (10 pages)

18/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

18/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

25/10/2023

Termination of appointment of Lawrence Karl Gosden as a director on 2023-10-25

View PDF (1 pages)

25/10/2023

Appointment of Mr Richard Denley John Manning as a director on 2023-10-25

View PDF (2 pages)

25/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (9 pages)

07/08/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

06/09/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

12/07/2022

Appointment of Mr Lawrence Karl Gosden as a director on 2022-07-01

View PDF (2 pages)

12/07/2022

Termination of appointment of Ian James Mcaulay as a director on 2022-06-30

View PDF (1 pages)

24/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

02/08/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

23/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

03/08/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

05/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

16/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

03/01/2019

Termination of appointment of William Anthony Lambe as a director on 2019-01-03

View PDF (1 pages)

15/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (9 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

11/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (9 pages)

05/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

31/03/2017

Appointment of Mr Ian James Mcaulay as a director on 2017-03-31

View PDF (2 pages)

03/01/2017

Termination of appointment of Matthew Reginald Wright as a director on 2016-12-31

View PDF (1 pages)

09/11/2016

Appointment of Joanne Statton as a director on 2016-10-31

View PDF (2 pages)

18/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (9 pages)

15/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

25/05/2016

Appointment of Mr William Anthony Lambe as a director on 2016-05-25

View PDF (2 pages)

11/04/2016

Termination of appointment of Michael Carmedy as a director on 2016-03-31

View PDF (1 pages)

08/10/2015

Appointment of Joanne Statton as a secretary on 2015-10-01

View PDF (2 pages)

08/10/2015

Termination of appointment of Kevin Gregory Hall as a secretary on 2015-09-30

View PDF (1 pages)

08/10/2015

Termination of appointment of Kevin Gregory Hall as a director on 2015-09-30

View PDF (1 pages)

19/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (9 pages)

13/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

05/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

04/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

30/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (9 pages)

05/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (4 pages)

23/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (9 pages)

04/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (4 pages)

18/05/2012

Director's details changed for Matthew Reginald Wright on 2012-05-18

View PDF (2 pages)

18/05/2012

Director's details changed for Michael Carmedy on 2012-05-18

View PDF (2 pages)

05/01/2012

Appointment of Michael Carmedy as a director

View PDF (2 pages)

04/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (9 pages)

05/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

15/03/2011

Appointment of Matthew Reginald Wright as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of Howard Goodbourn as a director

View PDF (1 pages)

30/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (9 pages)

09/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (14 pages)

24/12/2009

Director's details changed for Kevin Gregory Hall on 2009-12-01

View PDF (3 pages)

24/12/2009

Director's details changed for Howard Charles Goodbourn on 2009-12-01

View PDF (3 pages)

24/12/2009

Secretary's details changed for Kevin Gregory Hall on 2009-12-01

View PDF (3 pages)

03/09/2009

Return made up to 23/08/09; full list of members

View PDF (5 pages)

07/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (9 pages)

06/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (13 pages)

28/08/2008

Return made up to 23/08/08; full list of members

View PDF (5 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

03/09/2007

Return made up to 23/08/07; full list of members

View PDF (5 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

08/09/2006

Return made up to 23/08/06; full list of members

View PDF (5 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

01/09/2005

Return made up to 23/08/05; full list of members

View PDF (5 pages)

09/04/2005

New director appointed

View PDF (4 pages)

29/03/2005

Director resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

01/09/2004

Return made up to 23/08/04; full list of members

View PDF (5 pages)

04/09/2003

Return made up to 23/08/03; full list of members

View PDF (5 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

29/07/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/07/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/07/2003

Declaration of assistance for shares acquisition

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19/06/2003

New director appointed

View PDF (3 pages)

19/06/2003

Director resigned

View PDF (1 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

30/08/2002

Return made up to 23/08/02; full list of members

View PDF (5 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

28/09/2001

Return made up to 23/08/01; full list of members

View PDF (5 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

08/09/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

27/08/1999

Return made up to 23/08/99; no change of members

View PDF (6 pages)

03/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

16/12/1998

Auditor's resignation

View PDF (2 pages)

15/09/1998

Return made up to 23/08/98; no change of members

View PDF (5 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Director resigned

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

14/10/1997

Return made up to 23/08/97; full list of members

View PDF (7 pages)

27/11/1996

Director resigned

View PDF (1 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

27/11/1996

New secretary appointed

View PDF (2 pages)

13/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (1 pages)

05/09/1996

Director resigned

View PDF (2 pages)

05/09/1996

Director resigned

View PDF (1 pages)

02/09/1996

Return made up to 23/08/96; no change of members

View PDF (6 pages)

11/12/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

30/08/1995

Return made up to 23/08/95; no change of members

View PDF (12 pages)

06/04/1995

Director resigned

View PDF (0 pages)

06/04/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

30/11/1994

Full accounts made up to 1994-03-31

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22/09/1994

Director resigned;new director appointed

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22/09/1994

Director resigned

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01/09/1994

Return made up to 23/08/94; full list of members

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07/12/1993

Full accounts made up to 1993-03-31

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07/09/1993

Director resigned

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31/08/1993

Return made up to 23/08/93; full list of members

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08/06/1993

New director appointed

View PDF (0 pages)

14/12/1992

Full accounts made up to 1992-03-31

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14/09/1992

Return made up to 23/08/92; no change of members

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10/07/1992

Resolutions

View PDF (1 pages)

10/07/1992

Resolutions

View PDF (0 pages)

10/07/1992

Resolutions

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10/07/1992

Resolutions

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10/07/1992

Resolutions

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13/02/1992

Director's particulars changed

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17/12/1991

Full accounts made up to 1991-03-31

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09/09/1991

Return made up to 23/08/91; full list of members

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26/02/1991

Memorandum and Articles of Association

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23/11/1990

Resolutions

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22/11/1990

Certificate of change of name

View PDF (2 pages)

16/11/1990

Ad 29/10/90--------- £ si 98@1=98 £ ic 2/100

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12/11/1990

New director appointed

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12/11/1990

New director appointed

View PDF (0 pages)

12/11/1990

New director appointed

View PDF (0 pages)

12/11/1990

New director appointed

View PDF (0 pages)

12/11/1990

Director resigned;new director appointed

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12/11/1990

Secretary resigned;new secretary appointed

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12/11/1990

Registered office changed on 12/11/90 from: royex house aldermanbury square london EC2V 7LD

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12/11/1990

Accounting reference date notified as 31/03

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23/08/1990

Incorporation

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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

31/03/2025

Next confirmation date

04/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Lambe, William Anthony	Director	25/05/2016 - 03/01/2019	47
Carmedy, Michael	Director	04/01/2012 - 31/03/2016	50
Mcaulay, Ian James	Director	31/03/2017 - 30/06/2022	51
Hall, Kevin Gregory	Director	14/03/1999 - 30/09/2015	15
Kinski, Michael John	Director	31/08/1996 - 27/02/1998	109

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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Silviculture and other forestry activities

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

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Category:

Mixed farming

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02153348

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Description

About BOWSPRIT HOLDINGS LIMITED

BOWSPRIT HOLDINGS LIMITED is an(a) Active company incorporated on 23/08/1990 with the registered office located at Southern House, Yeoman Road, Worthing, West Sussex BN13 3NX. There are currently 3 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 BOWSPRIT HOLDINGS LIMITED?

BOWSPRIT HOLDINGS LIMITED is currently Active. It was registered on 23/08/1990 .

Where is BOWSPRIT HOLDINGS LIMITED located?

BOWSPRIT HOLDINGS LIMITED is registered at Southern House, Yeoman Road, Worthing, West Sussex BN13 3NX.

What does BOWSPRIT HOLDINGS LIMITED do?

BOWSPRIT HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOWSPRIT HOLDINGS LIMITED?

The latest filing was on 09/09/2025: Accounts for a dormant company made up to 2025-03-31.