UKBizDB.co.uk

BOWFIELD PROPERTIES LIMITED

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

This company is commonly known as Bowfield Properties Limited. The company was founded 38 years ago and was given the registration number 01928806. The firm's registered office is in . You can find them at 38a Kyverdale Road, London, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BOWFIELD PROPERTIES LIMITED
Company Number:01928806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1985
End of financial year:27 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:38a Kyverdale Road, London, N16 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139 Holmleigh Road, London, N16 5QA

Secretary-Active
139 Holmleigh Road, London, N16 5QA

Director19 November 2008Active
38a Kyverdale Road, London, N16 7AH

Director01 April 2019Active
139 Holmleigh Road, London, N16 5QA

Director-Active
139 Holmleigh Road, London, N16 5QA

Director-Active
38 Kyverdale Road, London, N16 7AH

Director18 January 1995Active

People with Significant Control

Mr Jacob Lipschitz
Notified on:20 June 2018
Status:Active
Date of birth:February 1957
Nationality:British
Address:38a Kyverdale Road, N16 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-27Accounts

Accounts with accounts type micro entity.

Download
2023-06-08Confirmation statement

Confirmation statement with updates.

Download
2023-06-07Confirmation statement

Confirmation statement with updates.

Download
2023-06-02Mortgage

Mortgage satisfy charge full.

Download
2023-06-02Mortgage

Mortgage satisfy charge full.

Download
2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-23Resolution

Resolution.

Download
2022-08-12Accounts

Accounts with accounts type micro entity.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Mortgage

Mortgage satisfy charge full.

Download
2021-12-20Mortgage

Mortgage satisfy charge full.

Download
2021-12-16Mortgage

Mortgage satisfy charge full.

Download
2021-12-16Mortgage

Mortgage satisfy charge full.

Download
2021-12-16Mortgage

Mortgage satisfy charge full.

Download
2021-12-16Mortgage

Mortgage satisfy charge full.

Download
2021-08-26Accounts

Accounts with accounts type micro entity.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Officers

Termination director company with name termination date.

Download
2020-06-19Officers

Termination director company with name termination date.

Download
2019-12-08Accounts

Accounts with accounts type micro entity.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.