BOWTHORPE LIMITED

Overview

Company Name	BOWTHORPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03900841
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOWTHORPE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BOWTHORPE LIMITED located?

Registered Office Address	Origin One 108 High Street RH10 1BD Crawley England
Undeliverable Registered Office Address	No

What were the previous names of BOWTHORPE LIMITED?

Previous Company Names
Company Name	From	Until
SPIRENT LIMITED	Dec 22, 1999	Dec 22, 1999

What are the latest accounts for BOWTHORPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOWTHORPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for BOWTHORPE LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Director's details changed for Mr Andrew Robert Hessey on Sep 01, 2025	2 pages	CH01

Sep 04, 2025	Secretary's details changed for Mr Andrew Robert Hessey on Sep 01, 2025	1 pages	CH03

Sep 03, 2025	Termination of appointment of Angus Edward Iveson as a director on Sep 01, 2025	1 pages	TM01

Sep 03, 2025	Termination of appointment of Angus Edward Iveson as a secretary on Sep 01, 2025	1 pages	TM02

Sep 03, 2025	Appointment of Mr Andrew Robert Hessey as a secretary on Sep 01, 2025	2 pages	AP03

Sep 03, 2025	Appointment of Mr Andrew Robert Hessey as a director on Sep 01, 2025	2 pages	AP01

Aug 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 05, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jun 13, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 13, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 13, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 20, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Director's details changed for Mr Angus Edward Iveson on Nov 12, 2020	2 pages	CH01

Nov 25, 2020	Director's details changed for Mr Angus Iveson on Sep 30, 2020	2 pages	CH01

Oct 01, 2020	Appointment of Mr Angus Iveson as a director on Sep 30, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Jonathan Allam as a director on Sep 30, 2020	1 pages	TM01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jun 11, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Registered office address changed from Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Origin One 108 High Street Crawley RH10 1BD on Feb 13, 2020	1 pages	AD01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 04, 2019	Appointment of Mr Jonathan Allam as a director on Jun 30, 2019	2 pages	AP01

View All Filings

Who are the officers of BOWTHORPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HESSEY, Andrew Robert 108 High Street RH10 1BD Crawley Origin One England	Sep 01, 2025		Secretary	108 High Street RH10 1BD Crawley Origin One England					339820890001
BELL, Paula 108 High Street RH10 1BD Crawley Origin One England	Sep 06, 2016		Director	108 High Street RH10 1BD Crawley Origin One England	England	British	1967-1	Director	116712890012
HESSEY, Andrew Robert 108 High Street RH10 1BD Crawley Origin One England	Sep 01, 2025		Director	108 High Street RH10 1BD Crawley Origin One England	England	British	1972-10	Accountant	252959090002
ANSCOMBE, Michael John 78 Windmill Drive BN1 5HJ Brighton East Sussex	Sep 06, 2002	May 06, 2009	Secretary	78 Windmill Drive BN1 5HJ Brighton East Sussex		British		Chartered Secretary	69734680001
GOMM, Josephine Eleanor 22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex	Feb 28, 2001	Sep 06, 2002	Secretary	22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex		British		Chartered Secretary	22558380004
IVESON, Angus Edward 108 High Street RH10 1BD Crawley Origin One England	Oct 27, 2014	Sep 01, 2025	Secretary	108 High Street RH10 1BD Crawley Origin One England					194893430001
WALL, James Cameron 66 Blackmead Riverhead TN13 2QU Sevenoaks Kent	Dec 22, 1999	Feb 28, 2001	Secretary	66 Blackmead Riverhead TN13 2QU Sevenoaks Kent		British		Company Secretary	11724060002
WHITING, Rachel Elizabeth Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex	May 06, 2009	Oct 27, 2014	Secretary	Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex		British		Chartered Accountant	136115480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 22, 1999	Dec 22, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLAM, Jonathan 108 High Street RH10 1BD Crawley Origin One England	Jun 30, 2019	Sep 30, 2020	Director	108 High Street RH10 1BD Crawley Origin One England	England	British	1968-8	Chartered Accountant	260158670001
ANSCOMBE, Michael John 78 Windmill Drive BN1 5HJ Brighton East Sussex	Sep 06, 2002	Jul 03, 2006	Director	78 Windmill Drive BN1 5HJ Brighton East Sussex	United Kingdom	British	1965-12	Chartered Secretary	69734680001
EARDLEY, Paul Rex Hedgerow Orchard Way RH17 5ST Warninglid West Sussex	Mar 01, 2006	Sep 20, 2007	Director	Hedgerow Orchard Way RH17 5ST Warninglid West Sussex		British	1960-9	Solicitor	74477320005
GOMM, Josephine Eleanor 22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex	Feb 28, 2001	Sep 06, 2002	Director	22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex		British	1948-12	Chartered Secretary	22558380004
HUTCHINSON, Eric George Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex	Jul 03, 2006	Jun 30, 2019	Director	Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex	England	British	1955-5	Accountant	67884250001
IVESON, Angus Edward 108 High Street RH10 1BD Crawley Origin One England	Sep 30, 2020	Sep 01, 2025	Director	108 High Street RH10 1BD Crawley Origin One England	England	British	1974-7	Solicitor	274851200001
THOMAS, Luke 15 Brook Road CR7 7RD Thornton Heath Surrey	Dec 22, 1999	Mar 01, 2006	Director	15 Brook Road CR7 7RD Thornton Heath Surrey	United Kingdom	British	1966-6	Company Secretary	48375440002
WALL, James Cameron 66 Blackmead Riverhead TN13 2QU Sevenoaks Kent	Dec 22, 1999	Feb 28, 2001	Director	66 Blackmead Riverhead TN13 2QU Sevenoaks Kent		British	1967-9	Company Secretary	11724060002
WHITING, Rachel Elizabeth Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex	Sep 20, 2007	Sep 06, 2016	Director	Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex	England	British	1961-10	Chartered Accountant	136115480001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 22, 1999	Dec 22, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOWTHORPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spirent Communications Plc

Apr 06, 2016

Northwood Park, Gatwick Road

RH10 9XN Crawley

Northwood Park

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	470893

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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