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BOWATER HOLDINGS LIMITED

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

This company is commonly known as Bowater Holdings Limited. The company was founded 9 years ago and was given the registration number 09510416. The firm's registered office is in LONDON. You can find them at 5 Prospect Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOWATER HOLDINGS LIMITED
Company Number:09510416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Prospect Place, London, United Kingdom, SW20 0JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Prospect Place, London, United Kingdom, SW20 0JP

Director26 March 2015Active

People with Significant Control

Fiona Elizabeth Bowater-Beumer
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:New Zealander
Country of residence:United Kingdom
Address:5, Prospect Place, London, United Kingdom, SW20 0JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-05-29Mortgage

Mortgage satisfy charge full.

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2019-05-21Officers

Change person director company with change date.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-08Officers

Change person director company with change date.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-19Persons with significant control

Change to a person with significant control.

Download
2018-03-19Officers

Change person director company with change date.

Download
2017-12-01Accounts

Accounts with accounts type total exemption full.

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