Indoor Bowling Acquisitions Limited in Cranfield BEDFORD

Indoor Bowling Acquisitions Limited BEDFORD

Indoor Bowling Acquisitions started in year 2014 as Private Limited Company with registration number 09332958. The Indoor Bowling Acquisitions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bedford at Aragon House Cranfield Technology Park. Postal code: MK43 0EQ. Since 2015/06/08 Indoor Bowling Acquisitions Limited is no longer carrying the name Harwood Bidco.

Currently there are 2 directors in the the firm, namely Antony S. and Graham B.. In addition one secretary - Antony S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mark W. who worked with the the firm until 31 March 2019.

Indoor Bowling Acquisitions Limited Address / Contact

Office Address	Aragon House Cranfield Technology Park
Office Address2	Cranfield
Town	Bedford
Post code	MK43 0EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09332958
Date of Incorporation	Fri, 28th Nov 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Antony S.

Position: Director

Appointed: 01 April 2019

Antony S.

Position: Secretary

Appointed: 01 April 2019

Graham B.

Position: Director

Appointed: 12 April 2017

Duncan G.

Position: Director

Appointed: 14 December 2018

Resigned: 07 September 2020

Mark W.

Position: Secretary

Appointed: 12 April 2017

Resigned: 31 March 2019

Mark W.

Position: Director

Appointed: 12 April 2017

Resigned: 31 March 2019

Alan H.

Position: Director

Appointed: 12 April 2017

Resigned: 14 December 2018

Nicolas B.

Position: Director

Appointed: 13 August 2015

Resigned: 05 May 2021

Nicholas M.

Position: Director

Appointed: 02 June 2015

Resigned: 16 June 2015

Jeremy B.

Position: Director

Appointed: 02 June 2015

Resigned: 12 April 2017

James A.

Position: Director

Appointed: 02 June 2015

Resigned: 12 April 2017

Christopher M.

Position: Director

Appointed: 03 December 2014

Resigned: 12 April 2017

Timothy S.

Position: Director

Appointed: 03 December 2014

Resigned: 02 June 2015

Broadway Directors Limited

Position: Corporate Director

Appointed: 28 November 2014

Resigned: 03 December 2014

John T.

Position: Director

Appointed: 28 November 2014

Resigned: 03 December 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Indoor Bowling Equity Limited from London, England. This PSC is categorised as "a limited company", 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.

Indoor Bowling Equity Limited

5 St George's House St. Georges Road, London, SW19 4DR, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09614648
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Harwood Bidco	June 8, 2015

Company filings

Filing category

Type		Category	Free download
MR04	Charge 093329580005 satisfaction in full. filed on: 25th, January 2024	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Charge 093329580005 satisfaction in full. filed on: 25th, January 2024	mortgage	Free Download (1 page)
MR04	Charge 093329580004 satisfaction in full. filed on: 25th, January 2024	mortgage	Free Download (1 page)
MR04	Charge 093329580003 satisfaction in full. filed on: 25th, January 2024	mortgage	Free Download (1 page)
MR04	Charge 093329580001 satisfaction in full. filed on: 19th, December 2023	mortgage	Free Download (1 page)
MR04	Charge 093329580002 satisfaction in full. filed on: 19th, December 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 093329580005, created on 2023/09/11 filed on: 12th, September 2023	mortgage	Free Download (78 pages)
AA	Full accounts for the period ending 2023/01/01 filed on: 20th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/26 filed on: 21st, June 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/27 filed on: 6th, October 2021	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2021/05/05 filed on: 5th, May 2021	officers	Free Download (1 page)
MR01	Registration of charge 093329580004, created on 2021/01/20 filed on: 21st, January 2021	mortgage	Free Download (80 pages)
SH01	8725115.00 GBP is the capital in company's statement on 2020/11/09 filed on: 19th, November 2020	capital	Free Download (4 pages)
SH19	1.00 GBP is the capital in company's statement on 2020/11/18 filed on: 18th, November 2020	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 18th, November 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 04/11/20 filed on: 18th, November 2020	insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/29 filed on: 30th, September 2020	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2020/09/07 filed on: 7th, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/30 filed on: 10th, September 2019	accounts	Free Download (21 pages)
AP03	On 2019/04/01, company appointed a new person to the position of a secretary filed on: 1st, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/31 filed on: 1st, April 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/03/31 filed on: 1st, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/01. filed on: 1st, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/14. filed on: 17th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/14 filed on: 14th, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (22 pages)
AD01	Change of registered address from St Georges House 5 st. Georges Road London SW19 4DR on 2018/03/20 to Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ filed on: 20th, March 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/01/01 filed on: 18th, September 2017	accounts	Free Download (21 pages)
AP03	On 2017/04/12, company appointed a new person to the position of a secretary filed on: 20th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/12. filed on: 20th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/12 filed on: 20th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/12. filed on: 20th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/12 filed on: 20th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/12 filed on: 20th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/12. filed on: 20th, April 2017	officers	Free Download (2 pages)
MR01	Registration of charge 093329580003, created on 2017/04/12 filed on: 13th, April 2017	mortgage	Free Download (74 pages)
AA	Full accounts for the period ending 2015/12/27 filed on: 1st, September 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/28 filed on: 13th, January 2016	annual return	Free Download (5 pages)
AD01	Change of registered address from 6 Stratton Street London W1J 8LD England on 2016/01/07 to St Georges House 5 st. Georges Road London SW19 4DR filed on: 7th, January 2016	address	Free Download (1 page)
MR01	Registration of charge 093329580002, created on 2015/12/09 filed on: 11th, December 2015	mortgage	Free Download (66 pages)
AP01	New director appointment on 2015/08/13. filed on: 17th, August 2015	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, July 2015	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, July 2015	resolution	Free Download
MR01	Registration of charge 093329580001, created on 2015/06/26 filed on: 30th, June 2015	mortgage	Free Download (60 pages)
TM01	Director's appointment terminated on 2015/06/16 filed on: 16th, June 2015	officers	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 11th, June 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, June 2015	resolution	Free Download
CERTNM	Company name changed harwood bidco LIMITEDcertificate issued on 08/06/15 filed on: 8th, June 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2015/06/02. filed on: 3rd, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/02 filed on: 3rd, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/02. filed on: 3rd, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/02. filed on: 2nd, June 2015	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2014/12/03 filed on: 15th, January 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, January 2015	resolution
TM01	Director's appointment terminated on 2014/12/03 filed on: 8th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/03 filed on: 8th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/03. filed on: 31st, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/03. filed on: 31st, December 2014	officers	Free Download (2 pages)
AD01	Change of registered address from 50 Broadway London SW1H 0BL United Kingdom on 2014/12/23 to 6 Stratton Street London W1J 8LD filed on: 23rd, December 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, November 2014	incorporation	Free Download (17 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/28	capital

Indoor Bowling Acquisitions Limited BEDFORD

Indoor Bowling Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Antony S.

Antony S.

Graham B.

Duncan G.

Mark W.

Mark W.

Alan H.

Nicolas B.

Nicholas M.

Jeremy B.

James A.

Christopher M.

Timothy S.

Broadway Directors Limited

John T.

People with significant control

Company previous names

Company filings

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