Bowburn North Ltd. net worth, address, company information. Free

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Bowburn North Ltd (registration number 09734031) is a private limited company created on 2015-08-14 originating in England. This enterprise can be found at Durham Workspace Abbey Road Business Park, Pity Me, Durham DH1 5JZ. Changed on 2023-06-01, the previous name the company used was Peart Property (Bowburn) Limited. Bowburn North Ltd operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Bowburn North Ltd
Number	09734031
Date of Incorporation:	2015-08-14
End of financial year:	30 June
Address:	Durham Workspace Abbey Road Business Park, Pity Me, Durham, DH1 5JZ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Andrew W. (appointed on 09 May 2023). The official register indexes 3 persons of significant control, namely: Merrington Lane Ltd can be reached at Abbey Road Business Park, Pity Me, DH1 5JZ Durham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Charles P. owns 1/2 or less of shares, Roger P. owns 1/2 or less of shares.

Directors

People with significant control

Merrington Lane Ltd

9 May 2023

Address	Durham Workspace Abbey Road Business Park, Pity Me, Durham, DH1 5JZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Company Registry Of England And Wales
Registration number	13746873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles P.

30 June 2016 - 9 May 2023

Nature of control:	25-50% shares

Roger P.

30 June 2016 - 9 May 2023

Nature of control:	25-50% shares

Filings

Categories:

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(AA01) Current accounting reference period shortened from Sun, 30th Jun 2024 to Sun, 31st Mar 2024 filed on: 7th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Current accounting reference period shortened from Sun, 30th Jun 2024 to Sun, 31st Mar 2024 filed on: 7th, February 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 30th, December 2023 \| accounts	Free Download (9 pages)
(AA01) Accounting reference date changed from Fri, 31st Mar 2023 to Fri, 30th Jun 2023 filed on: 27th, October 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 11th, October 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 13th Aug 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tue, 9th May 2023 filed on: 6th, June 2023 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed peart property (bowburn) LIMITEDcertificate issued on 01/06/23 filed on: 1st, June 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Tue, 9th May 2023 new director was appointed. filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 9th May 2023 - the day director's appointment was terminated filed on: 30th, May 2023 \| officers	Free Download (1 page)
(TM01) Tue, 9th May 2023 - the day director's appointment was terminated filed on: 30th, May 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 9th May 2023 filed on: 30th, May 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 30th May 2023. New Address: Durham Workspace Abbey Road Business Park Pity Me Durham DH1 5JZ. Previous address: Baltic Works Baltic Street Hartlepool TS25 1PW England filed on: 30th, May 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 9th May 2023 filed on: 30th, May 2023 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, May 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 9th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 13th Aug 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 10th, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 13th Aug 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 26th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 13th Aug 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 20th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 13th Aug 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 13th Aug 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 9th, April 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 13th Aug 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Thu, 3rd Aug 2017. New Address: Baltic Works Baltic Street Hartlepool TS25 1PW. Previous address: Hilton Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EN United Kingdom filed on: 3rd, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 5th, April 2017 \| accounts	Free Download (5 pages)
(SH02) Sub-division of shares on Tue, 7th Mar 2017 filed on: 16th, March 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, March 2017 \| resolution	Free Download (35 pages)
(CS01) Confirmation statement with updates Sat, 13th Aug 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 097340310001, created on Tue, 15th Dec 2015 filed on: 22nd, December 2015 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 097340310003, created on Tue, 15th Dec 2015 filed on: 19th, December 2015 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 097340310002, created on Tue, 15th Dec 2015 filed on: 19th, December 2015 \| mortgage	Free Download (44 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Aug 2016 to Thu, 30th Jun 2016 filed on: 18th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, August 2015 \| incorporation	Free Download (23 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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