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BOWIE CONSTRUCTION LTD

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

This company is commonly known as Bowie Construction Ltd. The company was founded 17 years ago and was given the registration number 06206168. The firm's registered office is in BURY ST. EDMUNDS. You can find them at 25 Hampstead Avenue Hampstead Avenue, Mildenhall, Bury St. Edmunds, Suffolk. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BOWIE CONSTRUCTION LTD
Company Number:06206168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2007
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:25 Hampstead Avenue Hampstead Avenue, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Meadow Lane, Linton, United Kingdom, CB21 4HX

Director10 April 2007Active
9, Meadow Lane, Linton, United Kingdom, CB21 4HX

Secretary10 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 April 2007Active
The Willows, Glemsford, Sudbury, CO10 7GZ

Director09 October 2007Active
25 Hampstead Avenue, Hampstead Avenue, Mildenhall, Bury St. Edmunds, England, IP28 7AS

Director13 November 2013Active
119 Westward Deals, Kedington, Haverhill, CB9 7PW

Director09 October 2007Active
36 Dane Close, Kedington, Haverhill, CB9 7NX

Director09 October 2007Active
Unit 3, The Grip, Linton, Cambridge, England, CB21 4XN

Director20 March 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 April 2007Active

People with Significant Control

Bowie Holdings Limited
Notified on:31 July 2021
Status:Active
Country of residence:England
Address:Unit 3, The Grip, Cambridge, England, CB21 4XN
Nature of control:
  • Ownership of shares 75 to 100 percent
Cocksedge Building Contractors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25 Hampstead Avenue, Hampstead Avenue, Bury St. Edmunds, England, IP28 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type full.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-07-25Officers

Termination director company with name termination date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-02-21Address

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

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2021-12-08Address

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

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2021-06-11Accounts

Accounts with accounts type small.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-20Accounts

Accounts with accounts type small.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type small.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-02-11Officers

Termination secretary company with name termination date.

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2018-05-10Accounts

Accounts with accounts type full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type unaudited abridged.

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2016-08-09Accounts

Accounts with accounts type small.

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