UKBizDB.co.uk

BOWNESS HALL FARMS

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

This company is commonly known as Bowness Hall Farms. The company was founded 15 years ago and was given the registration number 06871636. The firm's registered office is in WIGTON. You can find them at Bowness Hall, Bowness On Solway, Wigton, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOWNESS HALL FARMS
Company Number:06871636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2009
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bowness Hall, Bowness On Solway, Wigton, Cumbria, CA7 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Culbeag, Port Carlisle, Wigton, England, CA7 5BU

Director07 April 2009Active
Bracken Rigg, Bowness-On-Solway, Wigton, England, CA7 5AE

Director07 April 2009Active
Bowness Hall, Bowness On Solway, Wigton, United Kingdom, CA7 5AE

Director07 April 2009Active
3rd, Floor, White Rose House 28a York Place, Leeds, Uk, LS1 2EZ

Director07 April 2009Active
Bowness Hall, Bowness On Solway, Wigton, United Kingdom, CA7 5AE

Director07 April 2009Active

People with Significant Control

Mr John Harrison Wills
Notified on:03 April 2023
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Bowness Hall, Bowness On Solway, Wigton, United Kingdom, CA7 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Richard Wills
Notified on:03 April 2023
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Bowness Hall, Bowness On Solway, Wigton, United Kingdom, CA7 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Persons with significant control

Notification of a person with significant control.

Download
2024-01-08Persons with significant control

Notification of a person with significant control.

Download
2023-12-21Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-08-18Address

Change sail address company with old address new address.

Download
2023-08-18Confirmation statement

Confirmation statement with updates.

Download
2023-08-14Officers

Change person director company with change date.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-07-20Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-02-11Confirmation statement

Confirmation statement with updates.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-13Incorporation

Memorandum articles.

Download
2014-07-30Change of name

Certificate change of name company.

Download
2014-07-30Change of name

Change of name notice.

Download
2014-07-30Change of constitution

Statement of companys objects.

Download
2014-07-30Change of name

Reregistration private limited to private unlimited company.

Download
2014-07-30Incorporation

Re registration memorandum articles.

Download
2014-07-30Change of name

Reregistration assent.

Download

Copyright © 2024. All rights reserved.