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BOWSTONE LEISURE & BUILDING LIMITED

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

This company is commonly known as Bowstone Leisure & Building Limited. The company was founded 29 years ago and was given the registration number 03021841. The firm's registered office is in COLCHESTER. You can find them at 15 Cansend Road, , Colchester, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOWSTONE LEISURE & BUILDING LIMITED
Company Number:03021841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Cansend Road, Colchester, Essex, CO4 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB

Director30 April 2019Active
15, Cansend Road, Colchester, CO4 6AD

Secretary15 February 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 February 1995Active
12479, Colchester, Colchester, United Kingdom, CO1 9RD

Director15 February 1995Active
15, Cansend Road, Colchester, CO4 6AD

Director15 February 1995Active

People with Significant Control

Mr James Kenneth Albert Crossley
Notified on:09 May 2019
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:2, Badgers Way, Benfleet, United Kingdom, SS7 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Brenda Rose Crossley
Notified on:01 January 2017
Status:Active
Date of birth:November 1940
Nationality:British
Address:2, Badgers Way, Benfleet, SS7 1TR
Nature of control:
  • Ownership of shares 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 (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
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-13Officers

Change person director company with change date.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-12-17Address

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

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Officers

Change person director company with change date.

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2021-06-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Address

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

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-09Officers

Appoint person director company with name date.

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2019-05-09Officers

Termination director company with name termination date.

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2019-05-09Officers

Termination director company with name termination date.

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2019-05-09Officers

Termination secretary company with name termination date.

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2019-05-08Gazette

Gazette filings brought up to date.

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2019-05-07Gazette

Gazette notice compulsory.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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