UKBizDB.co.uk

BOW PROPERTY DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bow Property Development Limited. The company was founded 8 years ago and was given the registration number 09834210. The firm's registered office is in CHESTER. You can find them at C/o My Tax Point, 12 Nicholas Street, Chester, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BOW PROPERTY DEVELOPMENT LIMITED
Company Number:09834210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o My Tax Point, 12 Nicholas Street, Chester, United Kingdom, CH1 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Haines Watts Chester, Military House, 24 Castle Street, Chester, England, CH1 2DS

Secretary21 October 2015Active
C/O Haines Watts Chester, Military House, 24 Castle Street, Chester, England, CH1 2DS

Director24 August 2022Active
C/O My Tax Point, 12 Nicholas Street, Chester, United Kingdom, CH1 2NX

Director21 October 2015Active
C/O My Tax Point, 12 Nicholas Street, Chester, United Kingdom, CH1 2NX

Director21 October 2015Active

People with Significant Control

Mr Quinton Leigh Henry Bird
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:C/O Haines Watts Chester, Military House, Chester, England, CH1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Joanne Speed
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:C/O Haines Watts Chester, Military House, Chester, England, CH1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved compulsory.

Download
2023-05-23Gazette

Gazette notice compulsory.

Download
2023-05-15Address

Change registered office address company with date old address new address.

Download
2022-12-22Accounts

Change account reference date company previous shortened.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Mortgage

Mortgage satisfy charge full.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-09-07Officers

Appoint person director company with name date.

Download
2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Officers

Termination director company with name termination date.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-05-14Officers

Change person director company with change date.

Download
2019-02-18Mortgage

Mortgage satisfy charge full.

Download
2019-02-18Mortgage

Mortgage satisfy charge full.

Download
2018-10-26Officers

Change person secretary company with change date.

Download
2018-10-26Officers

Change person director company with change date.

Download
2018-10-26Officers

Change person director company with change date.

Download
2018-10-25Accounts

Accounts with accounts type total exemption full.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Address

Change registered office address company with date old address new address.

Download
2018-08-08Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.