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BOWESFIELD INVESTMENTS LIMITED - 20, Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 02268772
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20
- Old Bailey
- London
- EC4M 7AN 20, Old Bailey, London, EC4M 7AN UK
Management
- Managing Directors
- HARRIMAN, David Ian
- Company secretaries
- DARRAGH, Joseph
- DAVIDSON, Paula
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-17
- Dissolved on
- 2023-02-16
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NORTHSTONE LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2017-01-11
- Last Date:
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BOWESFIELD INVESTMENTS LIMITED Company Description
- BOWESFIELD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02268772. Its current trading status is "closed". It was registered 1988-06-17. It was previously called NORTHSTONE LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-28.It can be contacted at 20 .
Get BOWESFIELD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowesfield Investments Limited - 20, Old Bailey, London, EC4M 7AN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-06-26) - AM10
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liquidation-in-administration-progress-report (2020-12-22) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-extension-of-period (2019-12-16) - AM19
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liquidation-in-administration-progress-report (2019-01-07) - AM10
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liquidation-in-administration-progress-report (2019-12-16) - AM10
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liquidation-in-administration-progress-report (2019-06-19) - AM10
keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-06-27) - AM10
keyboard_arrow_right 2017
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liquidation-in-administration-progress-report (2017-12-28) - AM10
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liquidation-in-administration-extension-of-period (2017-12-19) - AM19
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liquidation-in-administration-progress-report (2017-06-29) - AM10
keyboard_arrow_right 2016
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liquidation-in-administration-proposals (2016-02-01) - 2.17B
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liquidation-administration-notice-deemed-approval-of-proposals (2016-02-18) - F2.18
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liquidation-in-administration-appointment-of-administrator (2016-01-06) - 2.12B
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liquidation-in-administration-extension-of-period (2016-12-06) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-12-06) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-07-08) - 2.24B
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-small (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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change-sail-address-company (2012-01-17) - AD02
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move-registers-to-sail-company (2012-01-17) - AD03
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accounts-with-accounts-type-small (2012-05-01) - AA
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legacy (2012-06-15) - MG01
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accounts-with-accounts-type-small (2012-09-21) - AA
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legacy (2012-05-22) - MG01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-12-16) - CH03
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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legacy (2010-03-16) - MG01
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accounts-with-accounts-type-full (2010-05-28) - AA
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legacy (2010-07-07) - MG01
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gazette-notice-compulsary (2010-05-11) - GAZ1
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legacy (2010-09-03) - MG01
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accounts-with-accounts-type-full (2010-10-21) - AA
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legacy (2010-12-30) - MG01
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legacy (2010-08-04) - MG01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 287
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legacy (2009-07-06) - 288c
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accounts-with-accounts-type-full (2009-02-04) - AA
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memorandum-articles (2009-02-03) - MEM/ARTS
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resolution (2009-02-03) - RESOLUTIONS
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legacy (2009-01-16) - 363a
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legacy (2009-01-15) - 395
keyboard_arrow_right 2008
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legacy (2008-02-13) - 287
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legacy (2008-01-15) - 363a
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legacy (2008-12-29) - 395
keyboard_arrow_right 2007
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legacy (2007-07-25) - 395
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legacy (2007-01-18) - 363a
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legacy (2007-09-12) - 395
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legacy (2007-03-09) - 395
-
legacy (2007-03-21) - 395
-
legacy (2007-04-03) - 403a
-
legacy (2007-04-21) - 403a
-
legacy (2007-01-26) - 288c
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accounts-with-accounts-type-full (2007-07-16) - AA
-
legacy (2007-06-05) - 395
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legacy (2007-01-29) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-16) - 363s
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legacy (2006-01-18) - 288c
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legacy (2006-02-02) - 395
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legacy (2006-03-03) - 395
-
legacy (2006-03-21) - 395
-
legacy (2006-06-07) - 395
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legacy (2006-07-25) - 395
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legacy (2006-05-19) - 395
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legacy (2006-09-22) - 395
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legacy (2006-11-02) - 395
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legacy (2006-11-28) - 395
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accounts-with-accounts-type-full (2006-12-07) - AA
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legacy (2006-08-09) - 395
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legacy (2006-09-19) - 395
keyboard_arrow_right 2005
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legacy (2005-05-14) - 395
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legacy (2005-10-05) - 395
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legacy (2005-09-30) - 395
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legacy (2005-09-17) - 395
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accounts-with-accounts-type-medium (2005-08-02) - AA
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legacy (2005-07-13) - 395
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legacy (2005-06-30) - 395
-
legacy (2005-05-10) - 395
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legacy (2005-01-17) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 395
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accounts-with-accounts-type-medium (2004-09-23) - AA
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legacy (2004-07-23) - 288c
-
legacy (2004-05-15) - 395
-
legacy (2004-02-10) - 395
-
legacy (2004-01-19) - 363s
-
legacy (2004-01-15) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 363s
-
legacy (2003-02-05) - 395
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legacy (2003-02-20) - 403a
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accounts-with-accounts-type-small (2003-07-05) - AA
-
legacy (2003-03-14) - 395
-
legacy (2003-08-07) - 395
-
legacy (2003-09-29) - 395
-
legacy (2003-11-03) - 395
-
legacy (2003-11-17) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 363s
-
legacy (2002-01-17) - 287
-
legacy (2002-01-29) - 395
-
legacy (2002-01-30) - 395
-
legacy (2002-02-05) - 395
-
legacy (2002-02-26) - 395
-
legacy (2002-04-02) - 288a
-
legacy (2002-04-11) - 403a
-
legacy (2002-12-31) - 288c
-
legacy (2002-05-03) - 395
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accounts-with-accounts-type-small (2002-12-24) - AA
-
legacy (2002-11-06) - 403a
-
legacy (2002-10-24) - 395
-
legacy (2002-12-27) - 395
-
legacy (2002-09-19) - 395
-
legacy (2002-09-14) - 403a
-
legacy (2002-10-01) - 288c
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 288c
-
legacy (2001-01-16) - 403a
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accounts-with-accounts-type-small (2001-02-05) - AA
-
legacy (2001-03-08) - 395
-
legacy (2001-03-09) - 363s
-
legacy (2001-03-22) - 395
-
legacy (2001-07-21) - 403a
-
legacy (2001-12-14) - 403a
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accounts-with-accounts-type-small (2001-11-16) - AA
-
legacy (2001-12-22) - 395
-
legacy (2001-10-12) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-04) - AA
-
legacy (2000-01-27) - 363s
-
legacy (2000-03-23) - 395
-
legacy (2000-06-30) - 287
-
legacy (2000-04-29) - 403a
-
legacy (2000-09-07) - 395
keyboard_arrow_right 1999
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legacy (1999-06-14) - 287
-
legacy (1999-03-12) - 395
-
legacy (1999-03-04) - 403a
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legacy (1999-02-10) - 395
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accounts-with-accounts-type-small (1999-01-21) - AA
-
legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-16) - AA
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legacy (1998-01-08) - 363s
-
legacy (1998-08-18) - 287
-
legacy (1998-01-27) - 288c
keyboard_arrow_right 1997
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resolution (1997-07-23) - RESOLUTIONS
-
legacy (1997-07-19) - 403a
-
legacy (1997-05-08) - 363a
-
legacy (1997-05-06) - 288b
-
legacy (1997-05-06) - 288a
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accounts-with-accounts-type-small (1997-01-28) - AA
keyboard_arrow_right 1996
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legacy (1996-11-07) - 287
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accounts-with-accounts-type-small (1996-02-09) - AA
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resolution (1996-01-19) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-13) - AA
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legacy (1995-02-23) - 363a
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legacy (1995-10-14) - 395
-
legacy (1995-10-27) - 403a
keyboard_arrow_right 1994
-
legacy (1994-07-09) - 395
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legacy (1994-06-29) - 395
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legacy (1994-03-21) - 287
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accounts-with-accounts-type-dormant (1994-02-27) - AA
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resolution (1994-02-27) - RESOLUTIONS
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legacy (1994-01-31) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-08-02) - CERTNM
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legacy (1993-01-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-13) - 363a
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legacy (1992-05-01) - 288
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accounts-with-accounts-type-full (1992-05-13) - AA
keyboard_arrow_right 1991
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legacy (1991-02-27) - 363a
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accounts-with-accounts-type-full (1991-02-15) - AA
keyboard_arrow_right 1990
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legacy (1990-12-19) - 287
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legacy (1990-03-30) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-21) - 224
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legacy (1988-11-18) - 88(2)
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legacy (1988-11-01) - 288
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legacy (1988-11-01) - 287
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incorporation-company (1988-06-17) - NEWINC