BOWBROOK DEVELOPMENTS LIMITED

Clarendon House Clarendon House, Cheltenham, GL50 3PL, Gloucestershire, England
StatusACTIVE
Company No.11055468
CategoryPrivate Limited Company
Incorporated09 Nov 2017
Age6 years, 6 months, 12 days
JurisdictionEngland Wales

SUMMARY

BOWBROOK DEVELOPMENTS LIMITED is an active private limited company with number 11055468. It was incorporated 6 years, 6 months, 12 days ago, on 09 November 2017. The company address is Clarendon House Clarendon House, Cheltenham, GL50 3PL, Gloucestershire, England.



Company Fillings

Confirmation statement with updates

Date: 08 Nov 2023

Action Date: 08 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-08

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Accounts with accounts type unaudited abridged

Date: 07 Nov 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Accounts with accounts type unaudited abridged

Date: 20 Jan 2023

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with updates

Date: 14 Nov 2022

Action Date: 08 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-08

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Accounts with accounts type unaudited abridged

Date: 06 Jan 2022

Category: Accounts

Type: AA

Made up date: 2021-09-30

Documents

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Confirmation statement with updates

Date: 15 Nov 2021

Action Date: 08 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-08

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Confirmation statement with updates

Date: 18 Nov 2020

Action Date: 08 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-08

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Accounts with accounts type unaudited abridged

Date: 04 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Change to a person with significant control

Date: 01 Apr 2020

Action Date: 01 Apr 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-04-01

Psc name: Mr Matthew Eric Jaques

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Change person director company with change date

Date: 01 Apr 2020

Action Date: 01 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Matthew Eric Jaques

Change date: 2020-04-01

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Change registered office address company with date old address new address

Date: 03 Feb 2020

Action Date: 03 Feb 2020

Category: Address

Type: AD01

Old address: Formal House St. Georges Place Cheltenham GL50 3PN England

Change date: 2020-02-03

New address: Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL

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Change person director company with change date

Date: 31 Jan 2020

Action Date: 31 Jan 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-01-31

Officer name: Mr Matthew Eric Jaques

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Change to a person with significant control

Date: 31 Jan 2020

Action Date: 31 Jan 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-01-31

Psc name: Mr Matthew Eric Jaques

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Change person director company with change date

Date: 31 Jan 2020

Action Date: 31 Jan 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Richard John Jaques

Change date: 2020-01-31

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Change to a person with significant control

Date: 31 Jan 2020

Action Date: 31 Jan 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Richard John Jaques

Change date: 2020-01-31

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Confirmation statement with updates

Date: 25 Nov 2019

Action Date: 08 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-08

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Accounts with accounts type unaudited abridged

Date: 22 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Accounts with accounts type unaudited abridged

Date: 10 Jun 2019

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Change to a person with significant control

Date: 14 Jan 2019

Action Date: 08 Jan 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Matthew Eric Jaques

Change date: 2019-01-08

Documents

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Notification of a person with significant control

Date: 09 Jan 2019

Action Date: 07 Jun 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Matthew Eric Jaques

Notification date: 2018-06-07

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Notification of a person with significant control

Date: 08 Jan 2019

Action Date: 07 Jun 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-06-07

Psc name: Richard John Jaques

Documents

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Change person director company with change date

Date: 08 Jan 2019

Action Date: 08 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-01-08

Officer name: Mr Matthew Eric Jaques

Documents

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Cessation of a person with significant control

Date: 08 Jan 2019

Action Date: 07 Jun 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Bowbrook Group Limited

Cessation date: 2018-06-07

Documents

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Confirmation statement with updates

Date: 23 Nov 2018

Action Date: 08 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-08

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Change registered office address company with date old address new address

Date: 07 Jun 2018

Action Date: 07 Jun 2018

Category: Address

Type: AD01

New address: Formal House St. Georges Place Cheltenham GL50 3PN

Change date: 2018-06-07

Old address: The Courtyard 19 High Street Pershore Worcestershire WR10 1AA England

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Change account reference date company current shortened

Date: 09 Mar 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA01

Made up date: 2018-11-30

New date: 2018-09-30

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Incorporation company

Date: 09 Nov 2017

Category: Incorporation

Type: NEWINC

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