Bowlhead Properties (peterborough) Limited. net worth, address, company information. Free

Company search

Bowlhead Properties (Peterborough) Limited (number 06873044) is a private limited company established on 2009-04-08. This company has its registered office at 52 Sydney Street, London SW3 6PS. Having undergone a change in 2009-05-07, the previous name this enterprise utilized was Stevton (No.441) Limited. Bowlhead Properties (Peterborough) Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	Bowlhead Properties (peterborough) Limited
Number	06873044
Date of Incorporation:	April 8, 2009
End of financial year:	31 December
Address:	52 Sydney Street, London, SW3 6PS
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Kim T. (appointed on 29 April 2009), Adam T. (appointment date: 29 April 2009). The Companies House reports 3 persons of significant control, namely: Sarah T. has 1/2 or less of shares, 1/2 or less of voting rights, Adam T. has 1/2 or less of shares, Kim T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	33,071	81,771	85,221	24,221	20,675	30,405	23,658	32,583	932	42,177	30,744	44,263
Fixed Assets	350,491	342,338	334,184	326,030	318,786	311,541	304,295	297,050	289,805	282,560	275,315	-
Total Assets Less Current Liabilities	247,203	266,884	204,330	176,071	261,853	260,755	246,526	238,354	212,229	306,904	-411,775	260,930
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-43,024	-52,897	-55,330	-58,589	-44,817	-45,915	-	-	-	-	-	-
Tangible Fixed Assets	350,491	342,338	334,184	326,030	318,786	-	-	-	-	-	-	-

People with significant control

Sarah T.

25 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Adam T.

1 April 2017

Nature of control:	25-50% shares

Kim T.

1 April 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2022/03/25 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/01/01 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/03/01 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/03/25 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/03/01 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/01/30 filed on: 4th, February 2023 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on 2022/03/25 filed on: 2nd, April 2022 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/01/30 filed on: 12th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/30 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, January 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020/01/30 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/02/13 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/03/03 filed on: 3rd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/08 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/04/08 with full list of members filed on: 2nd, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2015/04/08 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, September 2014 \| accounts	Free Download (10 pages)
(CH01) On 2014/04/07 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/04/08 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/04/08 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/04/08 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/04/08 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/04/08 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2010/11/04. filed on: 4th, November 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/04/08 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 52 Sydney Street London SW3 6PS United Kingdom filed on: 21st, June 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 19th, June 2010 \| address	Free Download (1 page)
(287) Registered office changed on 09/05/2009 from the billings guildford surrey GU1 4YD filed on: 9th, May 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 9th, May 2009 \| accounts	Free Download (1 page)
(288b) On 2009/05/09 Appointment terminated director filed on: 9th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/09 Director appointed filed on: 9th, May 2009 \| officers	Free Download (2 pages)
(288b) On 2009/05/09 Appointment terminated director filed on: 9th, May 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed stevton (no.441) LIMITEDcertificate issued on 07/05/09 filed on: 5th, May 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, April 2009 \| incorporation	Free Download (35 pages)

Companies nearby
Bowlhead Properties (bushfield) Limited [0.00 mile]
Element Eight Consulting Limited [0.01 mile]
The Institute Of Cardiovascular Medicine & Science [0.05 mile]
Butler & Wilson Limited [0.06 mile]


Catherine Walker Limited [0.01 mile]
Fintech Management Consultants Ltd [0.02 mile]
Tina Winfield Achkar Admissions Consultant Limited [0.05 mile]
Butler & Wilson (wholesale) Limited [0.06 mile]