BOWLAND SOLUTIONS LIMITED
Overview
| Company Name | BOWLAND SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04445159 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWLAND SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BOWLAND SOLUTIONS LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWLAND SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUSHWOOD ENTERPRISES LTD | May 22, 2002 | May 22, 2002 |
What are the latest accounts for BOWLAND SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOWLAND SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
What are the latest filings for BOWLAND SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Director's details changed for Mr Raymond D'cruz on Jun 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 18, 2025 with updates | 5 pages | CS01 | ||
Change of details for Performance Leader Ltd as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Notification of Performance Leader Ltd as a person with significant control on Jul 03, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Patrick Fitzgerald as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Raymond D'cruz as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brendan Michael Walsh as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Cessation of Bowland Solutions Holdings Limited as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||
Termination of appointment of John Rice as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Brendan Michael Walsh as a secretary on Jul 03, 2023 | 1 pages | TM02 | ||
Registered office address changed from The Glades Festival Way Stoke-on-Trent ST1 5SQ England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Oct 04, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Jamie Oliver Prangnell as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Change of details for Bowland Solutions Holdings Limited as a person with significant control on Nov 04, 2022 | 2 pages | PSC05 | ||
Cessation of Colpra Limited as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Colpra Ltd as a person with significant control on Jan 24, 2022 | 1 pages | PSC07 | ||
Who are the officers of BOWLAND SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'CRUZ, Raymond | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 England | Australia | Australian | 309875840002 | |||||
| FITZGERALD, Patrick | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 England | Australia | Australian | 314312690001 | |||||
| WALSH, Brendan Michael | Secretary | Glen View Glen Drive Alton ST10 4DJ Stoke On Trent Staffordshire | British | 98052470002 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| GRANEY, Lesley Jane | Director | Cheal Close BN43 5RQ Shoreham By The Sea 23 West Sussex United Kingdom | England | British | 317682090001 | |||||
| PRANGNELL, Jamie Oliver | Director | Festival Way ST1 5SQ Stoke-On-Trent The Glades England | England | British | 261181470001 | |||||
| RICE, John | Director | Cheal Close BN43 5RQ Shoreham By The Sea 23 West Sussex United Kingdom | United Kingdom | British | 98052480003 | |||||
| STAUFFER, Eric Barron | Director | 5860 N Washington Boulevard FOREIGN Indianapolis Indiana 46220-2543 Usa | Usa | American | 86388340001 | |||||
| WALSH, Brendan Michael | Director | Glen View Glen Drive Alton ST10 4DJ Stoke On Trent Staffordshire | United Kingdom | British | 98052470002 | |||||
| WALSH, Elizabeth Anne | Director | Glen Drive Alton ST10 4DJ Stoke-On-Trent Glen View England | England | British | 317682100001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of BOWLAND SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Performance Leader Ltd | Jul 03, 2023 | New Cavendish Street W1W 6XH London 101 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bowland Solutions Holdings Limited | Oct 02, 2020 | Glen Drive Alton ST10 4DJ Stoke-On-Trent Glen View England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Colpra Limited | Oct 02, 2020 | D2 White House Business Centre Forest Road BS15 8DH Kingswood C/O Westcas Bristol England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Colpra Ltd | Oct 02, 2020 | D2 White House Business Centre Forest Road BS15 8DH Kingswood C/O Westcas Bristol England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BOWLAND SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | Oct 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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