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BOWDEN PROPERTY LIMITED

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

This company is commonly known as Bowden Property Limited. The company was founded 6 years ago and was given the registration number NI648688. The firm's registered office is in BELFAST. You can find them at 209 Upper Newtownards Road, , Belfast, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOWDEN PROPERTY LIMITED
Company Number:NI648688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2017
End of financial year:31 October 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:209 Upper Newtownards Road, Belfast, United Kingdom, BT4 3JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Jt Maxwell Limited, Unit 1 Lagan House, Sackville Street, Lisburn, BT27 4AB

Director27 March 2019Active
C/O Jt Maxwell Limited, Unit 1 Lagan House, Sackville Street, Lisburn, BT27 4AB

Director24 January 2022Active
C/O Jt Maxwell Limited, Unit 1 Lagan House, Sackville Street, Lisburn, BT27 4AB

Director07 February 2020Active
C/O Jt Maxwell Limited, Unit 1 Lagan House, Sackville Street, Lisburn, BT27 4AB

Director07 February 2020Active
209, Upper Newtownards Road, Belfast, United Kingdom, BT4 3JD

Director25 March 2019Active
209, Upper Newtownards Road, Belfast, United Kingdom, BT4 3JD

Director16 October 2017Active

People with Significant Control

Mr Derek Mccullough
Notified on:04 February 2021
Status:Active
Date of birth:December 1956
Nationality:Irish
Address:C/O Jt Maxwell Limited, Unit 1 Lagan House, Lisburn, BT27 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Derek Stewart Mccullough
Notified on:07 February 2020
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:209, Upper Newtownards Road, Belfast, United Kingdom, BT4 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Leo Henry Scott Bowden
Notified on:07 February 2020
Status:Active
Date of birth:June 1993
Nationality:Northern Irish
Address:C/O Jt Maxwell Limited, Unit 1 Lagan House, Lisburn, BT27 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Donnamarie Robertson
Notified on:07 February 2020
Status:Active
Date of birth:March 1987
Nationality:Irish
Address:C/O Jt Maxwell Limited, Unit 1 Lagan House, Lisburn, BT27 4AB
Nature of control:
  • Right to appoint and remove directors
Miss Emma Jane Robertson
Notified on:07 February 2020
Status:Active
Date of birth:March 1989
Nationality:Irish
Address:C/O Jt Maxwell Limited, Unit 1 Lagan House, Lisburn, BT27 4AB
Nature of control:
  • Right to appoint and remove directors
Mrs Wilma Andrea Mccullough
Notified on:16 October 2017
Status:Active
Date of birth:January 1963
Nationality:Northern Irish
Country of residence:United Kingdom
Address:209, Upper Newtownards Road, Belfast, United Kingdom, BT4 3JD
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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