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BOWMAN POWER SYSTEMS (UK) LIMITED

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

This company is commonly known as Bowman Power Systems (uk) Limited. The company was founded 20 years ago and was given the registration number 05104109. The firm's registered office is in SOUTHAMPTON. You can find them at Ocean Quay, Belvidere Road, Southampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOWMAN POWER SYSTEMS (UK) LIMITED
Company Number:05104109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ocean Quay, Belvidere Road, Southampton, SO14 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ocean Quay, Belvidere Road, Southampton, SO14 5QY

Director01 January 2017Active
The Old Rectory, Mockbeggar Lane Ibsley, Fordingbridge, BH24 3PR

Secretary20 July 2009Active
25, St Annes Grove, Fareham, United Kingdom, PO14 1JH

Secretary10 August 2009Active
57 Lipizzaner Fields, Whiteley, Fareham, PO15 7BH

Secretary16 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 April 2004Active
Ocean Quay, Belvidere Road, Southampton, SO14 5QY

Director16 April 2004Active
Ocean Quay, Belvidere Road, Southampton, SO14 5QY

Director31 December 2012Active
Ocean Quay, Belvidere Road, Southampton, SO14 5QY

Director11 September 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 April 2004Active

People with Significant Control

Bowman Power Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ocean Quay, Ocean Quay, Southampton, United Kingdom, SO14 5QY
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
2023-09-05Accounts

Accounts with accounts type dormant.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-03-13Resolution

Resolution.

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2020-01-06Officers

Termination director company with name termination date.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Termination secretary company with name termination date.

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2018-11-14Accounts

Accounts with accounts type dormant.

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2018-05-02Officers

Termination director company with name termination date.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Accounts with accounts type dormant.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Change person director company with change date.

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2017-01-03Officers

Appoint person director company with name date.

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2016-11-15Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type dormant.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Officers

Change person director company with change date.

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