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BOWCOMBE VALLEY DEVELOPMENTS LIMITED

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

This company is commonly known as Bowcombe Valley Developments Limited. The company was founded 36 years ago and was given the registration number SC109957. The firm's registered office is in ANERDEENSHIRE. You can find them at 18 Bon Accord Crescent, Aberdeen, Anerdeenshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOWCOMBE VALLEY DEVELOPMENTS LIMITED
Company Number:SC109957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1988
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Bon Accord Crescent, Aberdeen, Anerdeenshire, AB11 6XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bon-Accord Crescent, Aberdeen, United Kingdom, AB11 6XY

Corporate Secretary28 September 1998Active
Bowcombe House, Bowcombe Road, Newport, PO30 3HZ

Director29 September 1994Active
Bowcombe Business Park, Bowcombe Road, Newport, England, PO30 3HZ

Director01 July 2014Active
Bowcombe House, Bowcombe Road, Newport, PO30 3HZ

Director21 June 1999Active
2 Harrier Green, Harrier Green, Holbury, Southampton, England, SO45 2EY

Director01 July 2014Active
Bowcombe House, Bowcombe Road, Newport, PO30 3HZ

Secretary17 March 1988Active
Bowcombe House, Bowcombe Road, Newport, PO30 3HZ

Director-Active
Bowcombe House, Bowcombe Road, Newport, PO30 3HZ

Director17 March 1988Active

People with Significant Control

Mrs Anne Moira Brackenbuy
Notified on:17 December 2021
Status:Active
Date of birth:February 1954
Nationality:Scottish
Country of residence:England
Address:Bowcombe House, Bowcombe Road, Newport, England, PO30 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Peter Brackenbury
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:Bowcombe Business Park, Bowcombe Road, Newport, United Kingdom, PO30 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-04-01Officers

Change person director company with change date.

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2019-04-01Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Mortgage

Mortgage satisfy charge full.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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