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PARANTUCA AND BOWMAN LIMITED

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

This company is commonly known as Parantuca And Bowman Limited. The company was founded 4 years ago and was given the registration number 12346680. The firm's registered office is in MILTON KEYNES. You can find them at Mount Mill Farm Stratford Road, Wicken, Milton Keynes, Northamptonshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PARANTUCA AND BOWMAN LIMITED
Company Number:12346680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 70221 - Financial management

Office Address & Contact

Registered Address:Mount Mill Farm Stratford Road, Wicken, Milton Keynes, Northamptonshire, England, MK19 6DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, Unit 11 Ro 24, Twizel Close, Stonebridge, Milton Keynes, England, MK13 0DX

Secretary27 March 2020Active
Office 1, Unit 11 Ro 24, Twizel Close, Stonebridge, Milton Keynes, England, MK13 0DX

Director27 March 2020Active
Office 1, Unit 11 Ro 24, Twizel Close, Stonebridge, Milton Keynes, England, MK13 0DX

Director03 December 2019Active
3a South House, Bond Avenue, Mount Farm, Milton Keynes, England, MK1 1SW

Secretary03 December 2019Active
3a South House, Bond Avenue, Mount Farm, Milton Keynes, England, MK1 1SW

Director03 December 2019Active
3a South House, Bond Avenue, Mount Farm, Milton Keynes, England, MK1 1SW

Director03 December 2019Active

People with Significant Control

Ms Nikki Leanne Bowman
Notified on:27 March 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Office 1, Unit 11 Ro 24, Twizel Close, Milton Keynes, England, MK13 0DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Michael Livings
Notified on:03 December 2019
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:3a South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michaela Alison Hippey
Notified on:03 December 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:3a South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexandru Parantuca
Notified on:03 December 2019
Status:Active
Date of birth:March 1992
Nationality:Romanian
Country of residence:England
Address:Office 1, Unit 11 Ro 24, Twizel Close, Milton Keynes, England, MK13 0DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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