R J BOWDERY HOLDING LIMITED

Overview

Company Name	R J BOWDERY HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04694071
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2003
Date of Cessation	Apr 22, 2025

Summary

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

What is the purpose of R J BOWDERY HOLDING LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is R J BOWDERY HOLDING LIMITED located?

Registered Office Address	Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for R J BOWDERY HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 23, 2020

What is the status of the latest confirmation statement for R J BOWDERY HOLDING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 12, 2022

What are the latest filings for R J BOWDERY HOLDING LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 17, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 04, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

May 04, 2022	Director's details changed for Mr Rae Jonathan Bowdery on May 04, 2022	2 pages	CH01

Mar 23, 2021	Total exemption full accounts made up to Mar 23, 2020	8 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Director's details changed for Mr Rae Jonathan Bowdery on Feb 26, 2021	2 pages	CH01

Feb 19, 2021	Termination of appointment of Lisa Lynn Carter Bowdery as a secretary on Feb 01, 2021	2 pages	TM02

Mar 17, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Total exemption full accounts made up to Mar 29, 2019	7 pages	AA

Dec 20, 2019	Previous accounting period shortened from Mar 24, 2019 to Mar 23, 2019	1 pages	AA01

May 29, 2019	Registration of charge 046940710001, created on May 24, 2019	37 pages	MR01

May 16, 2019	Change of details for Mr Rae Jonathan Bowdery as a person with significant control on May 03, 2019	2 pages	PSC04

May 15, 2019	Director's details changed for Mr Rae Jonathan Bowdery on May 03, 2019	2 pages	CH01

May 15, 2019	Director's details changed for Mr Rae Jonathan Bowdery on May 03, 2019	2 pages	CH01

May 15, 2019	Change of details for Mr Rae Jonathan Bowdery as a person with significant control on May 03, 2019	2 pages	PSC04

Mar 13, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Change of details for Mr Rae Jonathan Bowdery as a person with significant control on Mar 11, 2018	2 pages	PSC04

Dec 11, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

May 18, 2017	Confirmation statement made on Mar 12, 2017 with updates	6 pages	CS01

May 17, 2017	Director's details changed for Mr Rae Jonathan Bowdery on May 17, 2017	2 pages	CH01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of R J BOWDERY HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWDERY, Rae Jonathan Churchfield Lodge Church Road SL4 4SF Winkfield	Mar 28, 2003		Director	Churchfield Lodge Church Road SL4 4SF Winkfield	United Kingdom	British	1961-5	Builder	162127720001
BOWDERY, Jill 55 The Plateau Warfield Park RG42 3RJ Bracknell Berkshire	Mar 28, 2003	Jul 13, 2007	Secretary	55 The Plateau Warfield Park RG42 3RJ Bracknell Berkshire		British			72942810002
CARTER BOWDERY, Lisa Lynn Church Road SL4 4SF Winkfield Churchfield Lodge Berkshire	Jul 13, 2007	Feb 01, 2021	Secretary	Church Road SL4 4SF Winkfield Churchfield Lodge Berkshire		British			123367080006
HARGREAVES, Peter Forest Road Warfield RG42 6AJ Bracknell Brooklyn Berkshire United Kingdom	Apr 20, 2010	Jun 07, 2010	Secretary	Forest Road Warfield RG42 6AJ Bracknell Brooklyn Berkshire United Kingdom					150674660001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 12, 2003	Mar 28, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 12, 2003	Mar 28, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R J BOWDERY HOLDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rae Jonathan Bowdery Church Road Winkfield SL4 4SF Windsor Churchfield Lodge Berkshire United Kingdom	Apr 06, 2016	Church Road Winkfield SL4 4SF Windsor Churchfield Lodge Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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