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BOWTHORPE SERVICES LIMITED

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

This company is commonly known as Bowthorpe Services Limited. The company was founded 17 years ago and was given the registration number 06259463. The firm's registered office is in LONDON. You can find them at Craftwork Studios 1-3, Dufferin Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BOWTHORPE SERVICES LIMITED
Company Number:06259463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 May 2007
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Bourne Hill, London, England, N13 4LH

Secretary25 May 2007Active
28, Bourne Hill, London, England, N13 4LH

Director25 May 2007Active
28, Bourne Hill, London, England, N13 4LH

Director12 May 2014Active

People with Significant Control

Kelly Marie Egan
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:Irish
Country of residence:England
Address:28, Bourne Hill, London, England, N13 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Keith Patrick Egan
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Irish
Country of residence:England
Address:28, Bourne Hill, London, England, N13 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved liquidation.

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2023-04-11Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-29Address

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

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2019-10-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-25Resolution

Resolution.

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2019-10-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-08-28Officers

Change person director company with change date.

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2014-08-28Officers

Change person director company with change date.

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2014-08-28Address

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

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2014-08-28Officers

Change person secretary company with change date.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Officers

Change person director company with change date.

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