BOWBELL NO. 1 PLC

Company is dissolved

General Information

NAME
BOWBELL NO. 1 PLC

COMPANY NUMBER
07254777

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
14/05/2010 (14 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/05/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
14/05/2010 15/10/2010
SUNSHINEHAVEN PLC

REGISTERED ADDRESS

C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX

TRADING ADDRESSES

c/o Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX

Credit Risk Overview

Want to learn more about BOWBELL NO. 1 PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29k

99.98%

NET WORTH

£76k

1.33%

TOTAL LIABILITIES

£161k

99.99%

NET ASSETS

£76k

1.33%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BOWBELL NO. 1 HOLDINGS LIMITED	Company is dissolved	View Report
BOWBELL NO. 1 PLC	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Board Member Sean Peter Martin (918472581) Appointed
Date: 19/02/2024	Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed
Date: 19/02/2024	Event: New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOWBELL NO. 1 PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BOWBELL NO. 1 PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BOWBELL NO. 1 PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29k

99.98%

NET WORTH

£76k

1.33%

TOTAL LIABILITIES

£161k

99.99%

NET ASSETS

£76k

1.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOWBELL NO 1 HOLDINGS LTD	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
APEX CORPORATE SERVICES (UK) LIMITED Born in N/A	Status: Active	Position: Director	Appointments: Current: 356 Past: 90	View Report
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Born in N/A	Status: Active	Position: Director&Secretary	Appointments: Current: 522 Past: 81	View Report
Sean Peter Martin Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 136 Past: 54	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1679 Past: 1941	View Report
David John Pudge Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 91 Past: 1266	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BANK OF IRELAND GROUP PUBLIC LIMITED COM	N/A	N/A
BOI EUROPEAN HOLDING SARL	N/A	N/A
BANK OF IRELAND UK HOLDINGS PLC	Active - Accounts Filed	View Report
BANK OF IRELAND BRITAIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
BANK OF IRELAND DIRECT MARKETING LIMITED	Company is dissolved	View Report
L&B (NO.16)	Active - Accounts Filed	View Report
BANK OF IRELAND BUSINESS FINANCE LIMITED	In Liquidation	View Report
BANK OF IRELAND HOME MORTGAGES LIMITED	Non-Trading	View Report
BOI G.P. NO 1 LIMITED	In Liquidation	View Report
BRISTOL & WEST PLC	In Liquidation	View Report
BOI CAPITAL HOLDINGS LIMITED	N/A	N/A
LEOPARDSTOWN OFFICES MANAGEMENT COMPANY LIMITED BY GUARANTEE	N/A	N/A
THE GOVERNOR & CO OF THE BANK OF IRELAND	N/A	N/A
BANK OF IRELAND (UK) PLC	Active - Accounts Filed	View Report
BOWBELL NO. 1 HOLDINGS LIMITED	Company is dissolved	View Report
BOWBELL NO. 1 PLC	Company is dissolved	View Report
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED	Active - Accounts Filed	View Report
MIDASGRANGE LTD	In Liquidation	View Report
N.I.I.B. GROUP LIMITED	Active - Accounts Filed	View Report
BANK OF IRELAND PERSONAL FINANCE LIMITED	Company is dissolved	View Report
MARSHALL LEASING LIMITED	Company is dissolved	View Report
BANK OF IRELAND FINANCE LIMITED	N/A	N/A
BANK OF IRELAND COMMERCIAL FINANCE LIMITED	N/A	N/A
PROFESSIONAL AUDIT SERVICES LIMITED	N/A	N/A
BANK OF IRELAND LEASING LIMITED	N/A	N/A
BANK OF IRELAND INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
BOI-IF SERVICES NO. 5 COMPANY UNLIMITED COMPANY	N/A	N/A
BOI-IF SERVICES NO.10 COMPANY UNLIMITED COMPANY	N/A	N/A
BANK OF IRELAND LIFE HOLDINGS LIMITED	N/A	N/A
BANK OF IRELAND INSURANCE MANAGEMENT SERVICES LIMITED	N/A	N/A
BANK OF IRELAND INSURANCE & INVESTMENTS LIMITED	N/A	N/A
BANK OF IRELAND INSURANCE SERVICES LIMITED	N/A	N/A
COMHLUCHT NA HEIREANN UM ARACHAS CUIDEACHTA PHOIBLI THEORANTA (NEW IRELAND ASSURANCE COMPANY PLC)	N/A	N/A
GENERAL INVESTMENT TRUST DESIGNATED ACTIVITY COMPANY	N/A	N/A
NEW IRELAND FINANCIAL SERVICES LIMITED	N/A	N/A
NEW IRELAND INVESTMENT MANAGERS LIMITED	N/A	N/A
NEW IRELAND LIFE MANAGEMENT SERVICES LIMITED	N/A	N/A
BANK OF IRELAND MORTGAGE BANK	N/A	N/A
BANK OF IRELAND NOMINEE 1 LIMITED	N/A	N/A
BANK OF IRELAND NOMINEE 3 LIMITED	N/A	N/A
BANK OF IRELAND PENSIONS TRUST UNLIMITED COMPANY	N/A	N/A
BANK OF IRELAND TREASURY AND INTERNATIONAL BANKING LIMITED	N/A	N/A
BANK OF IRELAND TRUST SERVICES LIMITED	N/A	N/A
BIAM HOLDINGS UNLIMITED COMPANY	N/A	N/A
BOI CAPITAL EXCHANGE LIMITED	Company is dissolved	View Report
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED	Company is dissolved	View Report
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC	Company is dissolved	View Report
C AND I (DIVISION) HOLDINGS UNLIMITED COMPANY	N/A	N/A
BANK OF IRELAND UNIT MANAGERS LIMITED	N/A	N/A
IBI PROPERTY NOMINEES LIMITED	N/A	N/A
HIBERNIAN BANK LIMITED	N/A	N/A
HILL WILSON SECRETARIAL LIMITED	N/A	N/A
LANSDOWNE LEASING UNLIMITED COMPANY	N/A	N/A
BUSHFIELD LEASING LIMITED	N/A	N/A
EDENDORK LEASING LIMITED	N/A	N/A
NERLING LIMITED	N/A	N/A
NESTLAND LIMITED	N/A	N/A
TOCKHILL UNLIMITED COMPANY	N/A	N/A
TRUSTCASE LIMITED	N/A	N/A
TUSTIN LIMITED	N/A	N/A
SALIX TRUST DESIGNATED ACTIVITY COMPANY	N/A	N/A
ULEX DESIGNATED ACTIVITY COMPANY	N/A	N/A
SCRIBE HOLDINGS LIMITED	N/A	N/A
THE INVESTMENT BANK OF IRELAND LIMITED	N/A	N/A
THE NATIONAL BANK OF IRELAND LIMITED	N/A	N/A
THE NATIONAL BANK OF IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Board Member Sean Peter Martin (918472581) Appointed
Date: 19/02/2024	Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed
Date: 19/02/2024	Event: New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed
Date: 04/01/2024	Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed
Date: 04/01/2024	Event: New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed
Date: 16/11/2023	Event: New Board Member Sean Peter Martin (918472581) Appointed
Date: 16/11/2023	Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed
Date: 16/11/2023	Event: New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed
Date: 09/11/2023	Event: New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed
Date: 09/11/2023	Event: New Board Member Sean Peter Martin (918472581) Appointed
Date: 09/11/2023	Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed
Date: 06/11/2023	Event: New Board Member Sean Peter Martin (918472581) Appointed
Date: 13/10/2023	Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed
Date: 13/10/2023	Event: New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed
Date: 06/09/2023	Event: New Board Member Sean Peter Martin (918472581) Appointed
Date: 31/08/2023	Event: New Board Member Sean Peter Martin (918472581) Appointed
Date: 24/08/2023	Event: New Board Member Sean Peter Martin (918472581) Appointed
Date: 24/08/2023	Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed
Date: 24/08/2023	Event: New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed
Date: 16/08/2023	Event: New Board Member Sean Peter Martin (918472581) Appointed
Date: 08/08/2023	Event: New Board Member Sean Peter Martin (918472581) Appointed
Date: 02/08/2023	Event: New Board Member Sean Peter Martin (918472581) Appointed
Date: 27/07/2023	Event: New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed
Date: 27/07/2023	Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed
Date: 26/07/2023	Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed
Date: 26/07/2023	Event: New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed
Date: 24/07/2023	Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed
Date: 24/07/2023	Event: New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed
Date: 21/07/2023	Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed
Date: 21/07/2023	Event: New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed
Date: 19/07/2023	Event: New Board Member Sean Peter Martin (918472581) Appointed
Date: 09/06/2023	Event: New Board Member Sean Peter Martin (918472581) Appointed
Date: 29/04/2021	Event: Change in Reg. Office
Date: 15/02/2021	Event: Change in Reg. Office
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 30/05/2019	Event: Change in Reg. Office
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Accounts filed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: Change in Reg. Office
Date: 16/07/2017	Event: New Accounts filed
Date: 30/05/2017	Event: New Annual Return filed
Date: 29/05/2017	Event: New Accounts filed
Date: 17/06/2016	Event: New Annual Return filed
Date: 10/08/2015	Event: New Board Member Sean Peter Martin (918472581) Appointed
Date: 10/08/2015	Event: Sean Martin (919984675) has left the board
Date: 04/08/2015	Event: Susan Elizabeth Lawrence (914906593) has left the board
Date: 04/08/2015	Event: New Board Member Sean Martin (919984675) Appointed
Date: 14/07/2015	Event: CAPITA TRUST CORPORATE LIMITED (915500955) has left the board

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BOWBELL NO. 1 PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29k

£76k

£161k

£76k

People Overview

3

3

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29k

£76k

£161k

£76k

Accounts

People Overview

3

3

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™