Bowbridge Holdings Limited. net worth, address, company information. Free

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Bowbridge Holdings Limited (registration number 06460893) is a private limited company founded on 2007-12-28. This business was registered at Bowbridge Office, Bowbridge Road, Newark NG24 4EQ. Changed on 2008-03-25, the previous name this company used was Gellaw 173 Limited. Bowbridge Holdings Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Bowbridge Holdings Limited
Number	06460893
Date of Incorporation:	2007-12-28
End of financial year:	31 May
Address:	Bowbridge Office, Bowbridge Road, Newark, NG24 4EQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the company, we can name: Antony R. (appointed on 28 March 2008), Edward R. (appointment date: 28 March 2008). 1 secretary is there in the company: Elizabeth R. (appointed on 28 March 2008). The official register indexes 1 person of significant control - Edward R., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Fixed Assets	3,619,628	3,619,628	3,619,628	3,619,628	3,619,628	3,619,628
Total Assets Less Current Liabilities	1,651,572	1,054,758	983,550	881,654	881,654	809,839
Shareholder Funds	347,963	347,963	-	-	-	-

People with significant control

Edward R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Micro company accounts made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-05-26 filed on: 7th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-05-31 filed on: 21st, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-05-26 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 25th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-05-26 filed on: 26th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 18th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-08 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-08 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 9th, July 2019 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 8th, July 2019 \| capital	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 12th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-08 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 9th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-08 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 24th, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-01-08 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 19th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-01-08 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-05: 191158.00 GBP capital
(AR01) Annual return made up to 2015-01-08 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 10th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-01-08 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-09: 191158.00 GBP capital
(AR01) Annual return made up to 2013-12-28 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 22nd, October 2013 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2012-05-31 filed on: 27th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-12-28 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2011-05-31 filed on: 29th, February 2012 \| accounts	Free Download (7 pages)
(CH01) On 2012-01-25 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-12-28 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2010-05-31 filed on: 5th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-12-28 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (14 pages)
(CH01) On 2010-03-09 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (3 pages)
(CH03) On 2010-03-09 secretary's details were changed filed on: 18th, March 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-03-09 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2009-12-28 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (14 pages)
(AA) Accounts for a small company made up to 2009-05-31 filed on: 2nd, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-02-25 filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, October 2008 \| resolution	Free Download (10 pages)
(287) Registered office changed on 29/04/2008 from the ark enterprise way nottingham nottinghamshire NG2 1EN filed on: 29th, April 2008 \| address	Free Download (1 page)
(288a) On 2008-04-29 Director appointed filed on: 29th, April 2008 \| officers	Free Download (2 pages)
(288a) On 2008-04-29 Secretary appointed filed on: 29th, April 2008 \| officers	Free Download (2 pages)
(288a) On 2008-04-29 Director appointed filed on: 29th, April 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/05/2009 filed on: 29th, April 2008 \| accounts	Free Download (1 page)
(288b) On 2008-04-29 Appointment terminated secretary filed on: 29th, April 2008 \| officers	Free Download (1 page)
(288b) On 2008-04-29 Appointment terminated director filed on: 29th, April 2008 \| officers	Free Download (1 page)
(SA) Statement of affairs filed on: 22nd, April 2008 \| miscellaneous	Free Download (15 pages)
(123) Nc inc already adjusted 28/03/08 filed on: 22nd, April 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of increasing authorised share capital filed on: 22nd, April 2008 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, April 2008 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed gellaw 173 LIMITEDcertificate issued on 25/03/08 filed on: 22nd, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, December 2007 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 28th, December 2007 \| incorporation	Free Download (22 pages)

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