BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE)
COMPANY NUMBER
02108150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/03/1987
(37 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 2LE
c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Jason Phelps Leavy (932411690) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE)?
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 BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE)?
Purchase the company report or an
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Want to learn more about BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE)?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2002 - Present (22 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 28/10/2005 - 05/08/1997 (8 years and 2 months) Secretary: 06/01/2006 - 31/03/2006 (2 months) Born in Feb 1947 (age: 77) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
31/03/2006 - Present (18 years and 8 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 212 |
View Report |
|
19/04/2017 - Present (7 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Jason Phelps Leavy (932411690) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Ruth Holland (931462097) Appointed |
| 10/03/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 11/05/2022 | Annie Elizabeth Wilkins Clarke (919141431) has left the board |
| 28/04/2022 | New Board Member Peter Mark Haggett (929515885) Appointed |
| 28/03/2022 | Jo Cameron Brown (906283359) has left the board |
| 28/03/2022 | Anda Chis Ster (928386771) has left the board |
| 28/03/2022 | Scott Adams (928400852) has left the board |
| 26/12/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Scott Adams (928400852) Appointed |
| 07/06/2021 | New Board Member Anda Chis Ster (928386771) Appointed |
| 14/01/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 07/07/2020 | James Chadburn Meek (919860239) has left the board |
| 03/07/2020 | New Board Member Annie Elizabeth Wilkins Clarke (919141431) Appointed |
| 14/02/2020 | Christopher George White (906185598) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | David Granville Williams (921023232) has left the board |
| 02/07/2019 | New Board Member Jan Henry Berendsen (925994318) Appointed |
| 12/04/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Alexandra Louise Von Tunzelmann (925699757) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 04/04/2018 | Donald Paul Stein (910824046) has left the board |
| 11/01/2018 | New Board Member Julia Roberson (917927756) Appointed |
| 31/12/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 24/05/2017 | Paul John Randall (918311919) has left the board |
| 04/05/2017 | New Board Member Aadil Baccus (921204552) Appointed |
| 03/01/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 19/06/2015 | New Board Member James Chadburn Meek (919860239) Appointed |
| 19/06/2015 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 17/12/2014 | Theodore Owen Johns (912291832) has left the board |
| 07/11/2014 | Carl Yates (916736453) has left the board |
| 21/06/2014 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 25/11/2013 | New Board Member Paul John Randall (918311919) Appointed |
| 20/11/2013 | New Accounts filed |
| 20/11/2013 | New Board Member Christopher George White (906185598) Appointed |
| 12/01/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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