UKBizDB.co.uk

BPOW LTD

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

This company is commonly known as Bpow Ltd. The company was founded 4 years ago and was given the registration number 12055709. The firm's registered office is in SOUTHAMPTON. You can find them at Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BPOW LTD
Company Number:12055709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
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:Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom, SO40 4ZD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oceanic House, Cracknore Hard, Marchwood, Southampton, United Kingdom, SO40 4ZD

Director18 June 2019Active
Oceanic House, Cracknore Hard, Marchwood, Southampton, United Kingdom, SO40 4ZD

Director02 September 2019Active
Oceanic House, Cracknore Hard, Marchwood, Southampton, United Kingdom, SO40 4ZD

Director18 June 2019Active

People with Significant Control

Mr Philip John Hutchinson
Notified on:20 June 2021
Status:Active
Date of birth:March 1949
Nationality:English
Country of residence:United Kingdom
Address:Oceanic House, Cracknore Hard, Southampton, United Kingdom, SO40 4ZD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip John Hutchinson
Notified on:18 June 2019
Status:Active
Date of birth:March 1949
Nationality:English
Country of residence:United Kingdom
Address:Oceanic House, Cracknore Hard, Southampton, United Kingdom, SO40 4ZD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lawrie Edward Smith
Notified on:18 June 2019
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Oceanic House, Cracknore Hard, Southampton, United Kingdom, SO40 4ZD
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 (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
2023-10-06Accounts

Accounts with accounts type micro entity.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Accounts

Accounts with accounts type micro entity.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Persons with significant control

Notification of a person with significant control.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Persons with significant control

Cessation of a person with significant control.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Change account reference date company current shortened.

Download
2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-11Officers

Appoint person director company with name date.

Download
2019-06-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.