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BOWMAN CONSTRUCTION & MOORVIEW WINDOWS LIMITED

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

This company is commonly known as Bowman Construction & Moorview Windows Limited. The company was founded 21 years ago and was given the registration number 04649692. The firm's registered office is in BISHOP AUCKLAND. You can find them at 5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BOWMAN CONSTRUCTION & MOORVIEW WINDOWS LIMITED
Company Number:04649692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Henson Close, South Church Enterprise Park, Bishop Auckland, DL14 6WA

Secretary21 May 2021Active
5 Henson Close, South Church Enterprise Park, Bishop Auckland, DL14 6WA

Director28 January 2003Active
5 Henson Close, South Church Enterprise Park, Bishop Auckland, DL14 6WA

Director21 May 2021Active
5 Henson Close, South Church Enterprise Park, Bishop Auckland, DL14 6WA

Secretary28 January 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary28 January 2003Active
5 Henson Close, South Church Enterprise Park, Bishop Auckland, DL14 6WA

Director28 January 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director28 January 2003Active

People with Significant Control

Mr Jason Andrew Bowman
Notified on:21 May 2021
Status:Active
Date of birth:April 1969
Nationality:British
Address:5 Henson Close, Bishop Auckland, DL14 6WA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Bowman
Notified on:21 May 2021
Status:Active
Date of birth:August 1978
Nationality:British
Address:5 Henson Close, Bishop Auckland, DL14 6WA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Edward Bowman
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:5 Henson Close, Bishop Auckland, DL14 6WA
Nature of control:
  • Significant influence or control

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-03Change of name

Certificate change of name company.

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2021-08-13Capital

Capital return purchase own shares.

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2021-06-28Capital

Capital cancellation shares.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2021-06-18Officers

Appoint person secretary company with name date.

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2021-06-18Officers

Appoint person director company with name date.

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2021-06-18Officers

Termination director company with name termination date.

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2021-06-18Officers

Termination secretary company with name termination date.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-04-14Incorporation

Memorandum articles.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-03-01Resolution

Resolution.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-10-16Capital

Capital variation of rights attached to shares.

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2018-10-16Capital

Capital name of class of shares.

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