Bowleaze Property Limited BRENTWOOD


Founded in 2017, Bowleaze Property, classified under reg no. 10561142 is an active company. Currently registered at Unit D1 Unit D1 Great Ropers Business Centre CM13 3JW, Brentwood the company has been in the business for 7 years. Its financial year was closed on 31st January and its latest financial statement was filed on Monday 31st January 2022.

The company has 2 directors, namely Darren F., Ronald G.. Of them, Ronald G. has been with the company the longest, being appointed on 11 February 2020 and Darren F. has been with the company for the least time - from 15 December 2021. As of 9 June 2024, there were 3 ex directors - Darren M., Darren F. and others listed below. There were no ex secretaries.

Bowleaze Property Limited Address / Contact

Office Address Unit D1 Unit D1 Great Ropers Business Centre
Office Address2 Great Ropers Lane
Town Brentwood
Post code CM13 3JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10561142
Date of Incorporation Thu, 12th Jan 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Tue, 31st Oct 2023 (222 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Darren F.

Position: Director

Appointed: 15 December 2021

Ronald G.

Position: Director

Appointed: 11 February 2020

Darren M.

Position: Director

Appointed: 11 February 2020

Resigned: 15 December 2021

Darren F.

Position: Director

Appointed: 01 August 2017

Resigned: 15 December 2020

Terry N.

Position: Director

Appointed: 12 January 2017

Resigned: 13 November 2017

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Ronald G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Darren M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Darren F., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ronald G.

Notified on 11 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Darren M.

Notified on 11 February 2020
Ceased on 1 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Darren F.

Notified on 12 January 2017
Ceased on 22 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Terry N.

Notified on 12 January 2017
Ceased on 13 November 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth1      
Balance Sheet
Current Assets    1081291 044
Net Assets Liabilities1111416437313
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Average Number Employees During Period  11   
Called Up Share Capital Not Paid Not Expressed As Current Asset1111   
Creditors    178 947178 947179 986
Fixed Assets    179 255179 255179 255
Net Current Assets Liabilities    1081291 044
Number Shares Allotted111    
Par Value Share111    
Total Assets Less Current Liabilities  11179 363179 384180 299
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st January 2024
filed on: 26th, February 2024
Free Download (3 pages)

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