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BOWOOD ELECTRONICS LIMITED

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

This company is commonly known as Bowood Electronics Limited. The company was founded 23 years ago and was given the registration number 04036394. The firm's registered office is in BAKEWELL. You can find them at 7 Bakewell Road, Baslow, Bakewell, Derbyshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOWOOD ELECTRONICS LIMITED
Company Number:04036394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:7 Bakewell Road, Baslow, Bakewell, Derbyshire, DE45 1RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Bakewell Road, Baslow, Bakewell, DE45 1RE

Secretary24 July 2000Active
7 Bakewell Road, Baslow, Bakewell, DE45 1RE

Director24 July 2000Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary19 July 2000Active
7 Bakewell Road, Baslow, Bakewell, DE45 1RE

Director24 July 2000Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director19 July 2000Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director19 July 2000Active

People with Significant Control

Mr William Roger Charles Outram
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:7 Bakewell Road, Bakewell, DE45 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type micro entity.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-08-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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