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BOWLINE COMMUNICATIONS LTD

BOWLINE COMMUNICATIONS LTD

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

    • Overview

    Company NameBOWLINE COMMUNICATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09107528
    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 BOWLINE COMMUNICATIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BOWLINE COMMUNICATIONS LTD located?

    Registered Office Address
    7-7c Snuff Street
    SN10 1DU Devizes
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWLINE COMMUNICATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BOWLINE COMMUNICATIONS LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for BOWLINE COMMUNICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		7 pagesAA

    Director's details changed for Mrs Jessica Hannah Davina Jeary on Mar 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Timothy Jeary on Mar 01, 2021

    		2 pagesCH01

    Change of details for Mr Timothy Jeary as a person with significant control on Mar 01, 2021

    		2 pagesPSC04

    Change of details for Mrs Jessica Hannah Davina Jeary as a person with significant control on Mar 01, 2021

    		2 pagesPSC04

    Confirmation statement made on Jun 30, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2017

    • Capital: GBP 13.00
    		6 pagesSH01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Allowance for various share capital 01/01/2017
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from First Floor, 6/7 Market Place Devizes SN10 1HT England to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on Aug 03, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove BN3 6HA England to First Floor, 6/7 Market Place Devizes SN10 1HT on Jan 23, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of BOWLINE COMMUNICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEARY, Jessica Hannah Davina
    SN10 1DU Devizes
    7-7c Snuff Street
    Wiltshire
    United Kingdom
    		Director
    SN10 1DU Devizes
    7-7c Snuff Street
    Wiltshire
    United Kingdom
    		EnglandBritishCommunications Consultant157074840001
    JEARY, Timothy
    SN10 1DU Devizes
    7-7c Snuff Street
    Wiltshire
    United Kingdom
    		Director
    SN10 1DU Devizes
    7-7c Snuff Street
    Wiltshire
    United Kingdom
    		United KingdomBritishMarketing Consultant210188610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWLINE COMMUNICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jessica Hannah Davina Jeary
    SN10 1DU Devizes
    7-7c Snuff Street
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    SN10 1DU Devizes
    7-7c Snuff Street
    Wiltshire
    United Kingdom
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Jeary
    SN10 1DU Devizes
    7-7c Snuff Street
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    SN10 1DU Devizes
    7-7c Snuff Street
    Wiltshire
    United Kingdom
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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