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Bowdon Industries Limited ALTRINCHAM

Bowdon Industries started in year 2007 as Private Limited Company with registration number 06300311. The Bowdon Industries company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Altrincham at Suite B, 2nd Floor, Market Court. Postal code: WA14 4DW.

Currently there are 2 directors in the the firm, namely Grant S. and Brian B.. In addition one secretary - Catherine L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bowdon Industries Limited Address / Contact

Office Address Suite B, 2nd Floor, Market Court
Office Address2 20-24 Church Street
Town Altrincham
Post code WA14 4DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06300311
Date of Incorporation Tue, 3rd Jul 2007
Industry Management consultancy activities other than financial management
Industry Activities of head offices
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Catherine L.

Position: Secretary

Appointed: 01 February 2021

Grant S.

Position: Director

Appointed: 25 September 2014

Brian B.

Position: Director

Appointed: 09 July 2007

Alistair W.

Position: Director

Appointed: 01 May 2019

Resigned: 29 January 2021

Brian B.

Position: Secretary

Appointed: 25 February 2008

Resigned: 01 February 2021

Nexus Secretarial Limited

Position: Corporate Secretary

Appointed: 22 February 2008

Resigned: 25 February 2008

Brian B.

Position: Secretary

Appointed: 09 July 2007

Resigned: 22 February 2008

William M.

Position: Director

Appointed: 09 July 2007

Resigned: 09 September 2009

Downs Nominees Limited

Position: Corporate Secretary

Appointed: 03 July 2007

Resigned: 09 July 2007

Regent Road Nominees Limited

Position: Corporate Director

Appointed: 03 July 2007

Resigned: 09 July 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Brian B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bowdon Group Limited that entered Altrincham, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Brian B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bowdon Group Limited

78 Ashley Road, Hale, Altrincham, Cheshire, WA14 2UF, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Comapnies House
Registration number 06300318
Notified on 6 April 2016
Ceased on 30 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/03/31
filed on: 15th, December 2023 		Free Download (7 pages)

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