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WILLIAM BOWMAN CONSTRUCTION LIMITED

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

This company is commonly known as William Bowman Construction Limited. The company was founded 8 years ago and was given the registration number 09779544. The firm's registered office is in LUTON. You can find them at Park House, 16 Park Street, Luton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WILLIAM BOWMAN CONSTRUCTION LIMITED
Company Number:09779544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Park House, 16 Park Street, Luton, England, LU1 3EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arquen House, 4-6 Spicer Street, St. Albans, United Kingdom, AL3 4PQ

Director25 July 2017Active
Arquen House, 4-6 Spicer Street, St. Albans, United Kingdom, AL3 4PQ

Director16 September 2015Active

People with Significant Control

Mr Andrew William Westcott
Notified on:30 September 2022
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Arquen House, 4-6 Spicer Street, St. Albans, United Kingdom, AL3 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Maira Nasir
Notified on:30 September 2022
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Arquen House, 4-6 Spicer Street, St. Albans, United Kingdom, AL3 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
William Bowman Holdings Limited
Notified on:25 July 2017
Status:Active
Country of residence:England
Address:Park House, 16 Park Street, Luton, England, LU1 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew William Westcott
Notified on:15 September 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Park House, 16 Park Street, Luton, England, LU1 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Change person director company with change date.

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2024-02-06Officers

Change person director company with change date.

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2024-02-06Address

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

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-07-26Resolution

Resolution.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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2017-07-25Officers

Appoint person director company with name date.

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2017-07-19Address

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

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