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BOWN HOLDINGS LIMITED

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

This company is commonly known as Bown Holdings Limited. The company was founded 8 years ago and was given the registration number 09822988. The firm's registered office is in POOLE. You can find them at 31/33 Commercial Road, , Poole, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOWN HOLDINGS LIMITED
Company Number:09822988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31/33 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31/33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director14 October 2015Active
31/33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director14 October 2015Active
31/33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director14 October 2015Active

People with Significant Control

Mrs Elizabeth Caroline Bown
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:31-33 Commercial Road, Poole, United Kingdom, BH14 0HU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Officers

Termination director company with name termination date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-11-08Capital

Capital name of class of shares.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2020-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-08-30Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2018-07-30Accounts

Change account reference date company previous extended.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-07-05Accounts

Accounts with accounts type dormant.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2015-10-14Incorporation

Incorporation company.

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