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BOWLPLEX PROPERTIES LIMITED

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

This company is commonly known as Bowlplex Properties Limited. The company was founded 18 years ago and was given the registration number 05506380. 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 PROPERTIES LIMITED
Company Number:05506380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 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
57 Canford Cliffs Road, Poole, BH13 7AQ

Secretary12 July 2005Active
3800, Parkside, Birmingham Business Park, Birmingham, England, B37 7YG

Director09 March 2012Active
76 Saint Albans Avenue, Bournemouth, BH8 9EQ

Director12 July 2005Active
Idahoe, Wedmans Lane, Rotherwick, RG27 9BS

Director13 July 2005Active
3800, Parkside, Birmingham Business Park, Birmingham, England, B37 7YG

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

Director12 July 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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2023-06-05Confirmation 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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2021-06-03Confirmation 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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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2019-02-01Officers

Change person director company with change date.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type dormant.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-06-07Annual 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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2015-12-16Officers

Appoint person director company with name date.

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2015-12-16Officers

Appoint person director company with name date.

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2015-12-16Address

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

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2015-12-16Officers

Termination director company with name termination date.

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2015-12-16Officers

Termination director company with name termination date.

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