This company is commonly known as Bowness Bay Investments (holdings) Limited. The company was founded 7 years ago and was given the registration number 10383185. The firm's registered office is in KENDAL. You can find them at First Floor East Bridge Mills, Stramongate, Kendal, Cumbria. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 10383185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2016 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom, LA9 7UB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor East, Bridge Mills, Stramongate, Kendal, United Kingdom, LA9 7UB | Secretary | 19 September 2016 | Active |
| First Floor East, Bridge Mills, Stramongate, Kendal, United Kingdom, LA9 7UB | Director | 09 April 2018 | Active |
| First Floor East, Bridge Mills, Stramongate, Kendal, United Kingdom, LA9 7UB | Director | 19 September 2016 | Active |
| First Floor East, Bridge Mills, Stramongate, Kendal, United Kingdom, LA9 7UB | Director | 09 April 2018 | Active |
| First Floor East, Bridge Mills, Stramongate, Kendal, United Kingdom, LA9 7UB | Director | 19 September 2016 | Active |
| First Floor East, Bridge Mills, Stramongate, Kendal, United Kingdom, LA9 7UB | Director | 19 September 2016 | Active |
| First Floor East, Bridge Mills, Stramongate, Kendal, United Kingdom, LA9 7UB | Director | 19 September 2016 | Active |
| The Executors Of The Late Kevin Wilson | ||
| Notified on | : | 10 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor East, Bridge Mills, Kendal, United Kingdom, LA9 7UB |
| Nature of control | : |
|
| The Executors Of The Late Kevin Wilson | ||
| Notified on | : | 10 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor East, Bridge Mills, Kendal, United Kingdom, LA9 7UB |
| Nature of control | : |
|
| The Executors Of The Late Kevin Wilson | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor East, Bridge Mills, Kendal, United Kingdom, LA9 7UB |
| Nature of control | : |
|
| The Executors Of The Late Ian Parkinson Wilson | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor East, Bridge Mills, Kendal, United Kingdom, LA9 7UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-05-10 | Capital | Capital name of class of shares. | Download |
| 2018-05-03 | Resolution | Resolution. | Download |
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