BOWBRIDGE HOMES LIMITED
Overview
| Company Name | BOWBRIDGE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08431950 |
| 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 BOWBRIDGE HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BOWBRIDGE HOMES LIMITED located?
| Registered Office Address | Unit 4 Shieling Court NN18 9QD Corby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWBRIDGE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWBRIDGE BESPOKE HOMES LIMITED | Mar 06, 2013 | Mar 06, 2013 |
What are the latest accounts for BOWBRIDGE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOWBRIDGE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for BOWBRIDGE HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mintridge Holdings Limited as a person with significant control on Jun 06, 2024 | 2 pages | PSC05 | ||
Cessation of Erc Holdings Ltd as a person with significant control on Jun 06, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Oliver Thomas Purday as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Appointment of Mrs Zuzana Mosnak as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||
Registration of charge 084319500004, created on Nov 09, 2022 | 20 pages | MR01 | ||
Registration of charge 084319500005, created on Nov 09, 2022 | 23 pages | MR01 | ||
Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 10, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mintridge Holdings Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||
Change of details for Erc Holdings Ltd as a person with significant control on Jan 31, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Oliver Thomas Purday on Jan 31, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Jul 20, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 20, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Norman Charles Paske on Jun 10, 2021 | 2 pages | CH01 | ||
Registered office address changed from 5 Adelaide House Priors Haw Road Corby NN17 5JG England to Unit 4 Shieling Court Corby NN18 9QD on Oct 26, 2020 | 1 pages | AD01 | ||
Who are the officers of BOWBRIDGE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSNAK, Zuzana | Secretary | Shieling Court NN18 9QD Corby Unit 4 England | 302607710001 | |||||||
| PASKE, Norman Charles | Director | Shieling Court NN18 9QD Corby Unit 4 England | United Kingdom | British | 25273770015 | |||||
| NELSON, Peter | Director | Priors Haw Road NN17 5JG Corby 5 Adelaide House England | United Kingdom | British | 101543330005 | |||||
| PURDAY, Oliver Thomas | Director | Shieling Court NN18 9QD Corby Unit 4 England | United Kingdom | British | 162147270003 |
Who are the persons with significant control of BOWBRIDGE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mintridge Holdings Limited | Dec 12, 2019 | Shieling Court NN18 9QD Corby Unit 4 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Erc Holdings Ltd | Sep 19, 2018 | Main Street Redmile NG13 0GA Nottingham 28 Leicestershire England | Yes | ||||||||||
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Natures of Control
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| Camland Group Limited | Apr 01, 2017 | Corby Gate Business Park, Priors Haw Road NN17 5JG Corby 5 Adelaide House England | Yes | ||||||||||
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Natures of Control
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| Mintridge Holdings Ltd | Mar 03, 2017 | Corby Gate Business Park, Priors Haw Road NN17 5JG Corby 5 England | Yes | ||||||||||
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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