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BOWSON VENTURE LIMITED

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

This company is commonly known as Bowson Venture Limited. The company was founded 7 years ago and was given the registration number 10658851. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 117 St. Georges Terrace, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOWSON VENTURE LIMITED
Company Number:10658851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:117 St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 2DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 2DN

Director08 March 2017Active
117, St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 2DN

Director08 March 2017Active

People with Significant Control

Mr Harvey John Bower
Notified on:08 March 2017
Status:Active
Date of birth:April 1973
Nationality:English
Country of residence:England
Address:117, St. Georges Terrace, Newcastle Upon Tyne, England, NE2 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martyn Jay Crinson
Notified on:08 March 2017
Status:Active
Date of birth:September 1972
Nationality:English
Country of residence:England
Address:117, St. Georges Terrace, Newcastle Upon Tyne, England, NE2 2DN
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-15Officers

Change person director company with change date.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-06-28Capital

Capital allotment shares.

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2019-05-30Persons with significant control

Change to a person with significant control.

Download
2019-05-30Persons with significant control

Change to a person with significant control.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Officers

Change person director company with change date.

Download
2019-05-30Officers

Change person director company with change date.

Download
2019-03-11Address

Change registered office address company with date old address new address.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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