BOWLING VISION LIMITED

BOWLING VISION LIMITED

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

    Company NameBOWLING VISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06031508
    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 BOWLING VISION LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOWLING VISION LIMITED located?

    Registered Office Address
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWLING VISION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BOWLING VISION LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for BOWLING VISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Appointment of Miss Sally Ann Clark as a director on Oct 01, 2024

    2 pagesAP01

    Director's details changed for Mr Jack David Trend on Oct 01, 2024

    2 pagesCH01

    Confirmation statement made on Apr 10, 2024 with updates

    4 pagesCS01

    Notification of Sally Ann Clark as a person with significant control on Mar 12, 2024

    2 pagesPSC01

    Cessation of David John Trend as a person with significant control on Mar 12, 2024

    1 pagesPSC07

    Termination of appointment of David John Trend as a director on Mar 28, 2024

    1 pagesTM01

    Change of details for Mr David John Trend as a person with significant control on Mar 19, 2024

    2 pagesPSC04

    Director's details changed for Mr David John Trend on Mar 19, 2024

    2 pagesCH01

    Confirmation statement made on Dec 18, 2023 with updates

    4 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 08, 2024Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Cancellation of shares. Statement of capital on Nov 28, 2023

    • Capital: GBP 100
    4 pagesSH06

    Change of details for Mr Jack David Trend as a person with significant control on Nov 28, 2023

    2 pagesPSC04

    Change of details for Mr David John Trend as a person with significant control on Nov 28, 2023

    2 pagesPSC04

    Director's details changed for Mr Jack David Trend on Nov 28, 2023

    2 pagesCH01

    Change of details for Mr Jack David Trend as a person with significant control on Nov 28, 2023

    2 pagesPSC04

    Cessation of Graham John Waller as a person with significant control on Nov 28, 2023

    1 pagesPSC07

    Termination of appointment of Graham John Waller as a director on Nov 28, 2023

    1 pagesTM01

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Who are the officers of BOWLING VISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSGROVE, Michael John
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    Secretary
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    185979020001
    CLARK, Sally Ann
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    Director
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    EnglandBritishTeam Administrator321672160001
    TREND, Jack David
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    Director
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    EnglandBritishCompany Director244866110003
    BURTON, Emma Jane
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    Secretary
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    British117585180002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    TREND, David John
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    Director
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    EnglandBritishCompany Director117585170003
    WALLER, Graham John
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    Director
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    EnglandBritishCompany Director117585160001

    Who are the persons with significant control of BOWLING VISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sally Ann Clark
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    Mar 12, 2024
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    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 Trend
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    Apr 01, 2018
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    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.
    Mr Jack David Trend
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    Apr 01, 2018
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    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 Graham John Waller
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    Apr 06, 2016
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    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.
    Mr David John Trend
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    Apr 06, 2016
    Unit 2 Bushacre Court
    14 Garrard Way
    NN16 8TD Telford Way Ind. Estate
    Kettering
    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.

    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