BOWDON CONTRACTS & DESIGN LIMITED

BOWDON CONTRACTS & DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOWDON CONTRACTS & DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02989488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOWDON CONTRACTS & DESIGN LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is BOWDON CONTRACTS & DESIGN LIMITED located?

    Registered Office Address
    Rear Of Cheetham Mill Ind Park
    Park Street
    SK15 2BT Stalybridge
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWDON CONTRACTS & DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BOWDON CONTRACTS & DESIGN LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for BOWDON CONTRACTS & DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Statement of capital following an allotment of shares on May 01, 2014

    • Capital: GBP 2
    3 pagesSH01

    Annual return made up to Nov 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of BOWDON CONTRACTS & DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YARWOOD, David John
    82 Harboro Road
    M33 6GE Sale
    Cheshire
    Secretary
    82 Harboro Road
    M33 6GE Sale
    Cheshire
    BritishShop Fitter51278680001
    ROBINSON, David Kenneth
    48 Moss Lane
    Timperley
    WA15 6LG Altrincham
    Cheshire
    Director
    48 Moss Lane
    Timperley
    WA15 6LG Altrincham
    Cheshire
    EnglandBritishShop Fitter51278730003
    YARWOOD, David John
    82 Harboro Road
    M33 6GE Sale
    Cheshire
    Director
    82 Harboro Road
    M33 6GE Sale
    Cheshire
    EnglandBritishShop Fitter51278680001
    THOMPSON, Clive
    59 Marina Drive
    Marple
    SK6 6JL Stockport
    Cheshire
    Secretary
    59 Marina Drive
    Marple
    SK6 6JL Stockport
    Cheshire
    British38702090001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    THOMPSON, Anne Pamela
    59 Marina Drive
    Marple
    SK6 6JL Stockport
    Cheshire
    Director
    59 Marina Drive
    Marple
    SK6 6JL Stockport
    Cheshire
    BritishTax Consultant38702010001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of BOWDON CONTRACTS & DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kenneth Robinson
    Rear Of Cheetham Mill Ind Park
    Park Street
    SK15 2BT Stalybridge
    Cheshire
    Nov 11, 2016
    Rear Of Cheetham Mill Ind Park
    Park Street
    SK15 2BT Stalybridge
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David John Yarwood
    Rear Of Cheetham Mill Ind Park
    Park Street
    SK15 2BT Stalybridge
    Cheshire
    Nov 11, 2016
    Rear Of Cheetham Mill Ind Park
    Park Street
    SK15 2BT Stalybridge
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Nicholas Yarwood
    Rear Of Cheetham Mill Ind Park
    Park Street
    SK15 2BT Stalybridge
    Cheshire
    Nov 11, 2016
    Rear Of Cheetham Mill Ind Park
    Park Street
    SK15 2BT Stalybridge
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0