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BOWBELL NO.2 PLC

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

This company is commonly known as Bowbell No.2 Plc. The company was founded 5 years ago and was given the registration number 11694433. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:BOWBELL NO.2 PLC
Company Number:11694433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Secretary23 November 2018Active
40a, Station Road, Upminster, RM14 2TR

Director23 November 2018Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director23 November 2018Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director23 November 2018Active

People with Significant Control

Bowbell No.2 Holdings Limited
Notified on:23 November 2018
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-02Address

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

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2024-02-26Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-26Resolution

Resolution.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-07-14Accounts

Accounts with accounts type full.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-16Mortgage

Mortgage satisfy charge part.

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2022-07-07Accounts

Accounts with accounts type full.

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2021-12-07Officers

Change person director company with change date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-08-07Officers

Change person director company with change date.

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2020-08-07Officers

Change corporate director company with change date.

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2020-08-07Officers

Change corporate director company with change date.

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2020-08-07Officers

Change corporate secretary company with change date.

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2020-08-07Address

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

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2020-08-07Persons with significant control

Change to a person with significant control.

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2020-07-08Accounts

Accounts with accounts type full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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