BOWESFIELD INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BOWESFIELD INVESTMENTS LIMITED
COMPANY NUMBER
02268772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/06/1988
(36 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2014
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
17/06/1988
03/08/1993
NORTHSTONE LIMITED
LONDON
EC4M 7AN
20 Old Bailey
LONDON
EC4M 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARKGROVE LIMITED | Active - Accounts Filed | View Report |
| BOWESFIELD INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Company Secretary Paula Davidson (908113051) Appointed |
| 19/08/2024 | New Company Secretary Joseph Darragh (907583406) Appointed |
| 19/08/2024 | New Board Member David Ian Harriman (900375645) Appointed |
Credit Risk Overview
Want to learn more about BOWESFIELD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWESFIELD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWESFIELD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1953 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 15 Past: 70 |
View Report |
|
Born in Oct 1961 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in May 1966 |
Resigned | Secretary |
Current: 13 Past: 36 |
View Report |
|
Born in Dec 1962 |
Resigned | Secretary |
Current: 2 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARKGROVE LIMITED | Active - Accounts Filed | View Report |
| BOWESFIELD INVESTMENTS LIMITED | Company is dissolved | View Report |
| HARTLEPOOL RENAISSANCE LIMITED | Company is dissolved | View Report |
| MANDALE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| MANDALE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MANDALE PROPERTY DEVELOPMENTS LIMITED | Non-Trading | View Report |
| TEESDALE SOUTH LIMITED | Active - Accounts Filed | View Report |
| TEESDALE UNREALISED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Company Secretary Paula Davidson (908113051) Appointed |
| 19/08/2024 | New Company Secretary Joseph Darragh (907583406) Appointed |
| 19/08/2024 | New Board Member David Ian Harriman (900375645) Appointed |
| 12/07/2024 | New Board Member David Ian Harriman (900375645) Appointed |
| 04/01/2024 | New Board Member David Ian Harriman (900375645) Appointed |
| 28/04/2023 | New Board Member David Ian Harriman (900375645) Appointed |
| 14/04/2023 | New Board Member David Ian Harriman (900375645) Appointed |
| 22/02/2023 | New Board Member David Ian Harriman (900375645) Appointed |
| 22/02/2023 | New Company Secretary Joseph Darragh (907583406) Appointed |
| 22/02/2023 | New Company Secretary Paula Davidson (908113051) Appointed |
| 10/02/2021 | Change in Reg. Office |
| 22/12/2015 | Change in Reg. Office |
| 02/12/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 14/02/2014 | Change in Reg. Office |
| 18/01/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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