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BOWTREE LIMITED

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

This company is commonly known as Bowtree Limited. The company was founded 8 years ago and was given the registration number 09706283. The firm's registered office is in CROSS HANDS. You can find them at Ajax Machinery Heol Parc Mawr, Cross Hands Business Park, Cross Hands, Llanelli. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOWTREE LIMITED
Company Number:09706283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ajax Machinery Heol Parc Mawr, Cross Hands Business Park, Cross Hands, Llanelli, United Kingdom, SA14 6RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heddfan, Jesse Road, Narberth, United Kingdom, SA67 7DP

Director28 July 2015Active
Glangwilli Farm, Bronwydd Arms, Carmarthen, United Kingdom, SA33 6JD

Director28 July 2015Active

People with Significant Control

Mr Mark Edwards
Notified on:27 July 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Heddfan Jesse Road, Narberth, United Kingdom, SA67 7DP
Nature of control:
  • Right to appoint and remove directors
Mr Gareth Glyn Jones
Notified on:27 July 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Glangwili Farm, Bronwydd Arms, Carmarthen, United Kingdom, SA33 6JD
Nature of control:
  • Voting rights 75 to 100 percent
Mr Gareth Glyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:Wales
Address:Cefngoleu, 21 Latimer Road, Llandeilo, Wales, SA19 6HS
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-31Mortgage

Mortgage satisfy charge full.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2020-04-03Accounts

Change account reference date company previous extended.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type dormant.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-05Accounts

Accounts with accounts type dormant.

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2017-08-14Address

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

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2017-08-01Confirmation statement

Confirmation statement with updates.

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