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BOWER EDLESTON ARCHITECTS LIMITED

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

This company is commonly known as Bower Edleston Architects Limited. The company was founded 14 years ago and was given the registration number 06974496. The firm's registered office is in NANTWICH. You can find them at Sweet Briar Hall, 65 Hospital Street, Nantwich, Cheshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BOWER EDLESTON ARCHITECTS LIMITED
Company Number:06974496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Sweet Briar Hall, 65 Hospital Street, Nantwich, Cheshire, CW5 5RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Cottage, Haughton, Nr Tarporley, CW6 9RG

Director28 July 2009Active
Bramley Cottage, 106 Welsh Row, Nantwich, CW5 5EY

Secretary28 July 2009Active
788-790, Finchley Road, London, NW11 7TJ

Secretary28 July 2009Active
Bramley Cottage, 106 Welsh Row, Nantwich, CW5 5EY

Director28 July 2009Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director28 July 2009Active

People with Significant Control

Mr Martin Anthony Greenwood
Notified on:01 March 2017
Status:Active
Date of birth:September 1951
Nationality:British
Address:Sweet Briar Hall, 65 Hospital Street, Nantwich, CW5 5RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Peter Bowen
Notified on:01 March 2017
Status:Active
Date of birth:March 1955
Nationality:British
Address:Sweet Briar Hall, 65 Hospital Street, Nantwich, CW5 5RW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-01-29Capital

Capital variation of rights attached to shares.

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2021-01-29Incorporation

Memorandum articles.

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2021-01-29Resolution

Resolution.

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2021-01-29Change of constitution

Statement of companys objects.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Termination secretary company with name termination date.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-02-14Capital

Capital allotment shares.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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