BOWATER ARCHITECTURAL LIMITED
Overview
| Company Name | BOWATER ARCHITECTURAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07336080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWATER ARCHITECTURAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOWATER ARCHITECTURAL LIMITED located?
| Registered Office Address | Veka Plc Farrington Road BB11 5DA Burnley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWATER ARCHITECTURAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BOWATER ARCHITECTURAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for BOWATER ARCHITECTURAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Graham Fitton as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mohmed Yusuf Namaji as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mohmed Yusuf Namaji as a secretary on Dec 31, 2021 | 2 pages | AP03 | ||
Termination of appointment of Graham Fitton as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of David Arthur Jones as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Graham Fitton as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 04, 2019 with updates | 4 pages | CS01 | ||
Notification of Veka Plc as a person with significant control on Feb 05, 2019 | 2 pages | PSC02 | ||
Cessation of Bowater Building Products Limited as a person with significant control on Feb 05, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Who are the officers of BOWATER ARCHITECTURAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAMAJI, Mohmed Yusuf | Secretary | Farrington Road BB11 5DA Burnley Veka Plc Lancashire | 290982630001 | |||||||
| NAMAJI, Mohmed Yusuf | Director | Farrington Road BB11 5DA Burnley Veka Plc Lancashire | England | British | 314261960001 | |||||
| FITTON, Graham | Secretary | Farrington Road Rosendale Road Industrial Estate BB11 5DA Burnley Veka Plc Lancashire United Kingdom | 162732120001 | |||||||
| CHRISTOPHER, Baranowski | Director | Water Orton Lane Minworth B76 9BW Sutton Coldfield Whb Halo West Midlands England | England | British | 155463640001 | |||||
| FITTON, Graham | Director | Farrington Road BB11 5DA Burnley Veka Plc Lancashire | England | British | 63050900001 | |||||
| HOLLAND, Joanne Maria | Director | York Street W1H 1DA London 4 Bryanston Mansions United Kingdom | England | Australian | 74549980001 | |||||
| JONES, David Arthur | Director | Farrington Road BB11 5DA Burnley Veka Plc Lancashire England | England | English | 97097950001 |
Who are the persons with significant control of BOWATER ARCHITECTURAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veka Plc | Feb 05, 2019 | Farrington Road BB11 5DA Burnley Veka Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bowater Building Products Limited | Aug 04, 2016 | Farrington Road BB11 5DA Burnley C/O Veka Plc England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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