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BOWDEM LIMITED

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

This company is commonly known as Bowdem Limited. The company was founded 18 years ago and was given the registration number 05792978. The firm's registered office is in LEICESTERSHIRE. You can find them at 79 Cunningham Drive, Lutterworth, Leicester, Leicestershire, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:BOWDEM LIMITED
Company Number:05792978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:79 Cunningham Drive, Lutterworth, Leicester, Leicestershire, LE17 4YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Cunningham Drive, Lutterworth, LE17 4YR

Secretary01 February 2008Active
79 Cunningham Drive, Lutterworth, LE17 4YR

Director24 April 2006Active
25 Elm Tree Road, Cosby, Leicester, LE9 1SR

Secretary28 January 2007Active
96 Lawling Avenue, Heybridge, Maldon, CM9 4YD

Secretary24 April 2006Active

People with Significant Control

Mr Luca Perillo
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Italian
Address:79 Cunningham Drive, Lutterworth, Leicestershire, LE17 4YR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kim Trevor Ward
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:79 Cunningham Drive, Lutterworth, Leicestershire, LE17 4YR
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
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2018-04-04Gazette

Gazette filings brought up to date.

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2018-04-03Gazette

Gazette notice compulsory.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-29Gazette

Gazette filings brought up to date.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-05-07Gazette

Gazette filings brought up to date.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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