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BOWNESS BAY INVESTMENTS LIMITED

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

This company is commonly known as Bowness Bay Investments Limited. The company was founded 8 years ago and was given the registration number 10290712. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOWNESS BAY INVESTMENTS LIMITED
Company Number:10290712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2016
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom, LA9 4UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor East, Bridge Mills, Stramongate, Kendal, United Kingdom, LA9 4UB

Secretary21 July 2016Active
First Floor East, Bridge Mills, Stramongate, Kendal, United Kingdom, LA9 4UB

Director21 July 2016Active
First Floor East, Bridge Mills, Stramongate, Kendal, United Kingdom, LA9 4UB

Director21 July 2016Active
First Floor East, Bridge Mills, Stramongate, Kendal, United Kingdom, LA9 4UB

Director21 July 2016Active
First Floor East, Bridge Mills, Stramongate, Kendal, United Kingdom, LA9 4UB

Director21 July 2016Active

People with Significant Control

Bowness Bay Investment (Holdings) Limited
Notified on:10 December 2022
Status:Active
Country of residence:United Kingdom
Address:First Floor East, Bridge Mills, Kendal, United Kingdom, LA9 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Wilson
Notified on:20 July 2017
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:First Floor East, Bridge Mills, Kendal, United Kingdom, LA9 4UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
The Executors Of The Late Ian Parkinson Wilson
Notified on:20 July 2017
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:First Floor East, Bridge Mills, Kendal, United Kingdom, LA9 4UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Alliteration Limited
Notified on:21 July 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor East, Bridge Mills, Stramongate, Kendal, United Kingdom, LA9 4UB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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