co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOWBRIDGE HOMES (FRISBY) LIMITED

BOWBRIDGE HOMES (FRISBY) LIMITED

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

    • Overview

    Company NameBOWBRIDGE HOMES (FRISBY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11876786
    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 BOWBRIDGE HOMES (FRISBY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BOWBRIDGE HOMES (FRISBY) LIMITED located?

    Registered Office Address
    Unit 4 Shieling Court
    NN18 9QD Corby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWBRIDGE HOMES (FRISBY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOWBRIDGE HOMES (FRISBY) LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for BOWBRIDGE HOMES (FRISBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Mar 31, 2025

    		6 pagesAAMD

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David George Bryant as a director on Aug 04, 2024

    		1 pagesTM01

    Registration of charge 118767860004, created on Jul 17, 2024

    		27 pagesMR01

    Registration of charge 118767860005, created on Jul 17, 2024

    		35 pagesMR01

    Satisfaction of charge 118767860002 in full

    		1 pagesMR04

    Satisfaction of charge 118767860003 in full

    		1 pagesMR04

    Termination of appointment of Oliver Thomas Purday as a director on Jun 06, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Appointment of Mrs Zuzana Mosnak as a secretary on Dec 01, 2022

    		2 pagesAP03

    Director's details changed for Mr Oliver Thomas Purday on Jan 31, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 17, 2022 with updates

    		4 pagesCS01

    Change of details for Bowbridge Homes Limited as a person with significant control on Jun 17, 2021

    		2 pagesPSC05

    Notification of Housing Growth Partnership Ii Gp Llp as a person with significant control on Jun 17, 2021

    		2 pagesPSC02

    Change of details for Bowbridge Homes Limited as a person with significant control on Jun 17, 2021

    		2 pagesPSC05

    Appointment of Mr David George Bryant as a director on Jun 17, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 17, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA
    View All Filings

    Who are the officers of BOWBRIDGE HOMES (FRISBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSNAK, Zuzana
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		Secretary
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		303357600001
    PASKE, Norman Charles
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		Director
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		United KingdomBritish25273770015
    BRYANT, David George
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		Director
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		United KingdomBritish18014640004
    PURDAY, Oliver Thomas
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		Director
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		United KingdomBritish162147270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWBRIDGE HOMES (FRISBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Housing Growth Partnership Ii Gp Llp
    Gresham Street
    EC2V 7AE London
    10 Gresham Street
    England
    		Jun 17, 2021
    Gresham Street
    EC2V 7AE London
    10 Gresham Street
    England
    		No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2013
    Place RegisteredThe Registrar Of Companies
    Registration NumberOc435445
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		Mar 12, 2019
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number08431950
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    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