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BOWERS WHARF LIMITED

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

This company is commonly known as Bowers Wharf Limited. The company was founded 21 years ago and was given the registration number 04476276. The firm's registered office is in SKIPTON. You can find them at 1 Bowers Wharf, , Skipton, North Yorkshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BOWERS WHARF LIMITED
Company Number:04476276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:1 Bowers Wharf, Skipton, North Yorkshire, BD23 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bowers Wharf, Skipton, England, BD23 2PD

Secretary09 February 2004Active
1, Bowers Wharf, Skipton, England, BD23 2PD

Director03 July 2002Active
7 Springfield Place, Otley, LS21 3JW

Secretary03 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 July 2002Active
7 Danefield Terrace, Otley, Leeds, LS21 1HU

Director03 July 2002Active
7 Springfield Place, Otley, LS21 3JW

Director03 July 2002Active

People with Significant Control

Mr Barry David Peters
Notified on:01 July 2016
Status:Active
Date of birth:July 1944
Nationality:United Kingdom
Address:1, Bowers Wharf, Skipton, BD23 2PD
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 (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
2024-01-08Accounts

Accounts with accounts type dormant.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-07-16Confirmation statement

Confirmation statement with updates.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Address

Change registered office address company with date old address new address.

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2015-08-12Officers

Change person secretary company with change date.

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2015-08-12Officers

Change person director company with change date.

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2015-02-03Change of name

Certificate change of name company.

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2015-01-29Change of name

Change of name notice.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Change account reference date company current extended.

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