Bowman Ingredients Holdings Limited is a private limited company situated at Unit i and J Pegasus Drive, Stratton Business Park, Biggleswade SG18 8QB. Incorporated on 2020-03-10, this 4-year-old company is run by 3 directors and 1 secretary.
Director Maria V., appointed on 02 February 2022. Director Adam J., appointed on 01 December 2021. Director Antony F., appointed on 01 October 2020.
Switching the focus to secretaries, we can name: Lorraine M., appointed on 10 March 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-09 and the deadline for the subsequent filing is 2024-03-23. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit I And J Pegasus Drive |
| Office Address2 | Stratton Business Park |
| Town | Biggleswade |
| Post code | SG18 8QB |
| Country of origin | United Kingdom |
| Registration Number | 12508745 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 October 2020
Position: Secretary
Appointed: 10 March 2020
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Solina Uk Holdings Limited from Elland, England. This PSC is categorised as "a private limited company registered in england and wales", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rory B. This PSC owns 25-50% shares and has 25-50% voting rights.
Solina Uk Holdings Limited
Ebony House Ainley Industrial Estate, Elland, HX5 9JP, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company Registered In England And Wales |
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rory B.
| Notified on | 10 March 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed bowman ingredients holdings LIMITEDcertificate issued on 16/01/24 filed on: 16th, January 2024 |
change of name | Free Download (2 pages) |
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