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BOWFELL MANAGEMENT LTD.

BOWFELL MANAGEMENT LTD.

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

    • Overview

    Company NameBOWFELL MANAGEMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03871720
    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 BOWFELL MANAGEMENT LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is BOWFELL MANAGEMENT LTD. located?

    Registered Office Address
    1 Long Street
    Tetbury
    GL8 8AA Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWFELL MANAGEMENT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BOWFELL MANAGEMENT LTD.?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for BOWFELL MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with updates

    		5 pagesCS01

    Cessation of Vanessa Julie Arbuthnott as a person with significant control on Jul 03, 2024

    		1 pagesPSC07

    Cessation of Nicholas Octavius Arbuthnott as a person with significant control on Jul 03, 2024

    		1 pagesPSC07

    Notification of Clio Anne Williams Arbuthnott as a person with significant control on Jul 03, 2024

    		2 pagesPSC01

    Notification of George Arthur Harben Arbuthnott as a person with significant control on Jul 03, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 06, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Cancellation of shares. Statement of capital on Oct 24, 2024

    • Capital: GBP 120
    		4 pagesSH06

    Termination of appointment of Nicholas Octavius Arbuthnott as a director on Oct 24, 2024

    		1 pagesTM01

    Termination of appointment of Vanessa Julie Arbuthnott as a secretary on Oct 24, 2024

    		1 pagesTM02

    Termination of appointment of Vanessa Julie Arbuthnott as a director on Oct 24, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 05, 2024 with updates

    		5 pagesCS01

    Appointment of Mr George Arthur Harben Arbuthnott as a director on Jul 03, 2024

    		2 pagesAP01

    Appointment of Mrs Clio Anne Williams Arbuthnott as a director on Jul 03, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BOWFELL MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARBUTHNOTT, Clio Anne Williams
    Long Street
    Tetbury
    GL8 8AA Gloucestershire
    1
    United Kingdom
    		Director
    Long Street
    Tetbury
    GL8 8AA Gloucestershire
    1
    United Kingdom
    		EnglandBritish324722670001
    ARBUTHNOTT, George Arthur Harben
    Long Street
    Tetbury
    GL8 8AA Gloucestershire
    1
    United Kingdom
    		Director
    Long Street
    Tetbury
    GL8 8AA Gloucestershire
    1
    United Kingdom
    		EnglandBritish324722720001
    ARBUTHNOTT, Vanessa Julie
    The Tallet
    Calmsden
    GL7 5ET Cirencester
    Gloucestershire
    		Secretary
    The Tallet
    Calmsden
    GL7 5ET Cirencester
    Gloucestershire
    		British67337670001
    EDWARDS, Lesley
    Qualitas
    1 Longfurlong Lane
    GL8 8TJ Tetbury
    Gloucestershire
    		Secretary
    Qualitas
    1 Longfurlong Lane
    GL8 8TJ Tetbury
    Gloucestershire
    		British62422550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ARBUTHNOTT, Nicholas Octavius
    The Tallet
    Calmsden
    GL7 5ET Cirencester
    Gloucestershire
    		Director
    The Tallet
    Calmsden
    GL7 5ET Cirencester
    Gloucestershire
    		EnglandBritish44028980002
    ARBUTHNOTT, Vanessa Julie
    The Tallet
    Calmsden
    GL7 5ET Cirencester
    Gloucestershire
    		Director
    The Tallet
    Calmsden
    GL7 5ET Cirencester
    Gloucestershire
    		EnglandBritish67337670001
    TOPPING, David John
    22 Tennyson Road
    SN4 8HL Wootton Bassett
    Wiltshire
    		Director
    22 Tennyson Road
    SN4 8HL Wootton Bassett
    Wiltshire
    		British44960930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWFELL MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Arthur Harben Arbuthnott
    Long Street
    Tetbury
    GL8 8AA Gloucestershire
    1
    United Kingdom
    		Jul 03, 2024
    Long Street
    Tetbury
    GL8 8AA Gloucestershire
    1
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Clio Anne Williams Arbuthnott
    Long Street
    Tetbury
    GL8 8AA Gloucestershire
    1
    United Kingdom
    		Jul 03, 2024
    Long Street
    Tetbury
    GL8 8AA Gloucestershire
    1
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Vanessa Julie Arbuthnott
    Calmsden
    GL7 5ET Cirencester
    The Tallet
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Calmsden
    GL7 5ET Cirencester
    The Tallet
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Octavius Arbuthnott
    Calmsden
    GL7 5ET Cirencester
    The Tallet
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Calmsden
    GL7 5ET Cirencester
    The Tallet
    Gloucestershire
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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