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BOWBROOK LODGES LIMITED

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

This company is commonly known as Bowbrook Lodges Limited. The company was founded 6 years ago and was given the registration number 11055501. The firm's registered office is in CHELTENHAM. You can find them at Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:BOWBROOK LODGES LIMITED
Company Number:11055501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England, GL50 3PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarendon House, 42 Clarence Street, Cheltenham, England, GL50 3PL

Director09 November 2017Active
Clarendon House, 42 Clarence Street, Cheltenham, England, GL50 3PL

Director09 November 2017Active

People with Significant Control

Mr Richard John Jaques
Notified on:07 June 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Clarendon House, 42 Clarence Street, Cheltenham, England, GL50 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Eric Jaques
Notified on:07 June 2018
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Clarendon House, 42 Clarence Street, Cheltenham, England, GL50 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bowbrook Group Limited
Notified on:09 November 2017
Status:Active
Country of residence:England
Address:The Courtyard, 19 High Street, Pershore, England, WR10 1AA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-07Accounts

Accounts with accounts type unaudited abridged.

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2023-01-20Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type unaudited abridged.

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2021-11-14Confirmation statement

Confirmation statement with updates.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type unaudited abridged.

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2020-04-01Persons with significant control

Change to a person with significant control.

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2020-04-01Officers

Change person director company with change date.

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2020-02-03Address

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

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2020-01-31Officers

Change person director company with change date.

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2020-01-31Persons with significant control

Change to a person with significant control.

Download
2020-01-31Officers

Change person director company with change date.

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2020-01-31Persons with significant control

Change to a person with significant control.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-24Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2019-01-14Officers

Change person director company with change date.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2019-01-08Persons with significant control

Notification of a person with significant control.

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2019-01-08Persons with significant control

Cessation of a person with significant control.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-06-07Address

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

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