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.
Name | : | BOWERHEATH LIMITED |
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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 | : |
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Registered Address | : | 100 Church Street, Brighton, BN1 1UJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19 Woodland Way, Brighton, BN1 8BA | Director | 10 March 1999 | Active |
8 Browning Road, Lancing, BN15 0PY | Secretary | 10 March 1999 | Active |
2 The Spinney, Dyke Road Avenue, Hove, BN3 6QT | Secretary | 05 June 2001 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 09 March 1999 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 09 March 1999 | Active |
Bowerheath Holdings Ltd | ||
Notified on | : | 24 February 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 19, Woodland Way, Brighton, United Kingdom, BN1 8BA |
Nature of control | : |
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John Nicholas Stean | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-02 | Capital | Legacy. | Download |
2022-03-02 | Capital | Capital statement capital company with date currency figure. | Download |
2022-03-02 | Insolvency | Legacy. | Download |
2022-03-02 | Resolution | Resolution. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-17 | Gazette | Gazette filings brought up to date. | Download |
2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-10 | Gazette | Gazette notice compulsory. | Download |
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