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BOWBELL NO. 1 HOLDINGS LIMITED

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

This company is commonly known as Bowbell No. 1 Holdings Limited. The company was founded 14 years ago and was given the registration number 07295991. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOWBELL NO. 1 HOLDINGS LIMITED
Company Number:07295991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 June 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN

Corporate Secretary17 January 2014Active
C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director30 July 2015Active
6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN

Corporate Director15 October 2010Active
6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN

Corporate Director15 October 2010Active
The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU

Corporate Secretary15 October 2010Active
Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary25 June 2010Active
4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH

Director15 October 2010Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director25 June 2010Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director25 June 2010Active

People with Significant Control

Apex Trust Nominees No. 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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