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BOWOOD LIMITED - The Office Broom House, Wellington Avenue, Virginia Water, Surrey, United Kingdom
Company Information
- Company registration number
- 04679764
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Office Broom House
- Wellington Avenue
- Virginia Water
- Surrey
- GU25 4HU The Office Broom House, Wellington Avenue, Virginia Water, Surrey, GU25 4HU UK
Management
- Managing Directors
- WHITTLE, Kirsten Louise
- Company secretaries
- QUORUM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-26
- Dissolved on
- 2022-08-09
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Kirsten Louise Whittle
- Kirsten Louise Whittle
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LBPM LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-02-26
✓
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BOWOOD LIMITED Company Description
- BOWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 04679764. Its current trading status is "closed". It was registered 2003-02-26. It was previously called LBPM LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at The Office Broom House .
Get BOWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04679764#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04679764#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-amended-with-accounts-type-micro-entity (2020-09-17) - AAMD
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-26) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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change-corporate-secretary-company-with-change-date (2019-12-13) - CH04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-17) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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keyboard_arrow_right 2017
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resolution (2017-09-20) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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change-sail-address-company-with-new-address (2015-03-20) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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move-registers-to-sail-company-with-new-address (2015-03-20) - AD03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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resolution (2014-03-14) - RESOLUTIONS
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capital-cancellation-shares (2014-03-14) - SH06
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capital-return-purchase-own-shares (2014-03-14) - SH03
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termination-director-company-with-name (2014-03-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-02-14) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-30) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
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legacy (2009-03-23) - 363a
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legacy (2009-01-21) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-09) - AA
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accounts-amended-with-made-up-date (2008-09-01) - AAMD
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
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legacy (2007-04-10) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-18) - AA
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legacy (2006-03-01) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-12) - 363a
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legacy (2005-04-19) - 288a
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legacy (2005-05-09) - 288a
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resolution (2005-08-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA
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legacy (2005-08-31) - 88(2)R
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legacy (2005-09-09) - 353a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-09) - AA
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legacy (2004-10-06) - 225
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legacy (2004-03-31) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-20) - 287
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legacy (2003-03-20) - 288a
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legacy (2003-03-20) - 288b
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incorporation-company (2003-02-26) - NEWINC
