BOWNESS BAY BOATING CO. LIMITED
Overview
| Company Name | BOWNESS BAY BOATING CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08520741 |
| 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 BOWNESS BAY BOATING CO. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOWNESS BAY BOATING CO. LIMITED located?
| Registered Office Address | Winander House Glebe Road LA23 3HE Bowness-On-Windermere Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWNESS BAY BOATING CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYNANDER LTD | May 08, 2013 | May 08, 2013 |
What are the latest accounts for BOWNESS BAY BOATING CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BOWNESS BAY BOATING CO. LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for BOWNESS BAY BOATING CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Richard Cowherd as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew James Simon as a secretary on Jan 21, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Allan Brockbank as a director on Jan 21, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of BOWNESS BAY BOATING CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMON, Andrew James | Secretary | Glebe Road LA23 3HE Bowness-On-Windermere Winander House Cumbria | 198066150001 | |||||||
| BEWLEY, William John | Director | Glebe Road LA23 3HE Bowness-On-Windermere Winander House Cumbria United Kingdom | United Kingdom | British | Boat Proprietor | 116444410001 | ||||
| FALLOWFIELD, Ernest George | Director | Glebe Road LA23 3HE Bowness-On-Windermere Winander House Cumbria United Kingdom | United Kingdom | British | Boat Proprietor | 14325710001 | ||||
| MICKLETHWAITE, Leslie | Director | Glebe Road LA23 3HE Bowness-On-Windermere Winander House Cumbria United Kingdom | England | British | Boat Proprietor | 178980240001 | ||||
| SIMON, Andrew James | Director | Glebe Road LA23 3HE Bowness-On-Windermere Winander House Cumbria United Kingdom | United Kingdom | British | Chartered Management Accountant | 178978190001 | ||||
| THOMPSON, James Roy | Director | Glebe Road LA23 3HE Bowness-On-Windermere Winander House Cumbria United Kingdom | United Kingdom | British | Boat Proprietor | 178980690001 | ||||
| WILKINSON, Nigel | Director | Glebe Road LA23 3HE Bowness-On-Windermere Winander House Cumbria United Kingdom | United Kingdom | British | Chartered Accountant | 48553550002 | ||||
| WOODBURN, John | Director | Glebe Road LA23 3HE Bowness-On-Windermere Winander House Cumbria United Kingdom | United Kingdom | British | Boat Operator | 178978320001 | ||||
| BROCKBANK, Allan | Director | Glebe Road LA23 3HE Bowness-On-Windermere Winander House Cumbria United Kingdom | United Kingdom | British | Boat Operator | 178977670001 | ||||
| COWHERD, Thomas Richard | Director | Glebe Road LA23 3HE Bowness-On-Windermere Winander House Cumbria United Kingdom | United Kingdom | British | Boat Proprietor | 14325700001 |
Who are the persons with significant control of BOWNESS BAY BOATING CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Windermere Lake Cruises Ltd | Apr 06, 2016 | Glebe Road Bowness-On-Windermere LA23 3HE Windermere Winander House England | No | ||||||||||
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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