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BOWLPLEX EUROPEAN LEISURE LIMITED

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

This company is commonly known as Bowlplex European Leisure Limited. The company was founded 18 years ago and was given the registration number 05539281. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOWLPLEX EUROPEAN LEISURE LIMITED
Company Number:05539281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Focus 31, West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7BW

Director09 December 2015Active
Focus 31, West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7BW

Director09 December 2015Active
Focus 31, West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7BW

Secretary09 December 2015Active
57 Canford Cliffs Road, Poole, BH13 7AQ

Secretary17 August 2005Active
3800, Parkside, Birmingham Business Park, Birmingham, England, B37 7YG

Director09 March 2012Active
382, Poole Road, Branksome, Poole, United Kingdom, BH12 1DA

Director17 August 2005Active
Idahoe, Wedmans Lane, Rotherwick, RG27 9BS

Director17 August 2005Active
3800, Parkside, Birmingham Business Park, Birmingham, England, B37 7YG

Director14 May 2013Active
57 Canford Cliffs Road, Poole, BH13 7AQ

Director17 August 2005Active

People with Significant Control

Bowlplex Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Focus 31, West Wing, Cleveland Road, Hemel Hempstead, England, HP2 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type dormant.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type dormant.

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2019-02-01Officers

Change person director company with change date.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type dormant.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-01-17Officers

Termination secretary company with name termination date.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Mortgage

Mortgage satisfy charge full.

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2015-12-23Resolution

Resolution.

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2015-12-16Accounts

Change account reference date company current extended.

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2015-12-16Address

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

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2015-12-15Officers

Appoint person secretary company with name date.

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2015-12-15Officers

Appoint person director company with name date.

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2015-12-15Officers

Appoint person director company with name date.

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