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BOWERHEATH LIMITED

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

This company is commonly known as Bowerheath Limited. The company was founded 25 years ago and was given the registration number 03728943. The firm's registered office is in BRIGHTON. You can find them at 100 Church Street, , Brighton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOWERHEATH LIMITED
Company Number:03728943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:100 Church Street, Brighton, BN1 1UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Woodland Way, Brighton, BN1 8BA

Director10 March 1999Active
8 Browning Road, Lancing, BN15 0PY

Secretary10 March 1999Active
2 The Spinney, Dyke Road Avenue, Hove, BN3 6QT

Secretary05 June 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary09 March 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director09 March 1999Active

People with Significant Control

Bowerheath Holdings Ltd
Notified on:24 February 2022
Status:Active
Country of residence:United Kingdom
Address:19, Woodland Way, Brighton, United Kingdom, BN1 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Nicholas Stean
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:100, Church Street, Brighton, United Kingdom, BN1 1UJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-02Capital

Legacy.

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2022-03-02Capital

Capital statement capital company with date currency figure.

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2022-03-02Insolvency

Legacy.

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2022-03-02Resolution

Resolution.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-05-17Gazette

Gazette filings brought up to date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Gazette

Gazette notice compulsory.

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