This company is commonly known as Bowbrook Investments Limited. The company was founded 19 years ago and was given the registration number 05391926. The firm's registered office is in WOLVERHAMPTON. You can find them at 34 Waterloo Road, , Wolverhampton, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BOWBROOK INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05391926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2005 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Waterloo Road, Wolverhampton, West Midlands, WV1 4DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rectory Farmhouse, Church Lane, Tibberton, Nr Droitwich, United Kingdom, WR9 7NW | Director | 14 March 2005 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Director | 28 February 2023 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Director | 24 March 2021 | Active |
| Rectory Farmhouse, Church Lane, Tibberton, Nr Droitwich, United Kingdom, WR9 7NW | Secretary | 14 March 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 14 March 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 14 March 2005 | Active |
| Ag Bidco Limited | ||
| Notified on | : | 24 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Mr Tracy Howard Cass | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rectory Farmhouse, Church Lane, Nr Droitwich, England, WR9 7NW |
| Nature of control | : |
|
| Miss Elizabeth Mary Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rectory Farnhouse Church Lane, Tibberton, Nr Droitwich, England, WR9 7NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-22 | Accounts | Legacy. | Download |
| 2023-05-22 | Other | Legacy. | Download |
| 2023-05-22 | Other | Legacy. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-10 | Accounts | Legacy. | Download |
| 2022-08-10 | Other | Legacy. | Download |
| 2022-07-26 | Other | Legacy. | Download |
| 2022-07-26 | Other | Legacy. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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