Bowbridge (abbots Langley) Limited is a private limited company located at Unit 4, Shieling Court, Corby NN18 9QD. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-07-23, this 4-year-old company is run by 2 directors and 1 secretary.
Director Norman P., appointed on 23 July 2019. Director Oliver P., appointed on 23 July 2019.
Changing the topic to secretaries, we can mention: Zuzana M., appointed on 01 November 2022.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-03-11 and the due date for the next filing is 2024-03-25. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 4 |
| Office Address2 | Shieling Court |
| Town | Corby |
| Post code | NN18 9QD |
| Country of origin | United Kingdom |
| Registration Number | 12117025 |
| Date of Incorporation | Tue, 23rd Jul 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Secretary
Appointed: 01 November 2022
Position: Director
Appointed: 23 July 2019
Position: Director
Appointed: 23 July 2019
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Erc Holdings Ltd from Nottingham, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mintridge Holdings No. 3 Ltd that put Corby, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bowbridge Strategic Land Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Erc Holdings Ltd
Pastures Farm Barkestone Lane, Plungar, Nottingham, NG13 0JA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10785865 |
| Notified on | 31 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mintridge Holdings No. 3 Ltd
Unit 4 Shieling Court, Corby, NN18 9QD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 9501964 |
| Notified on | 31 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bowbridge Strategic Land Limited
5 Adelaide House, Corby Gate Business Park Priors Haw Road, Corby, NN17 5JG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08855686 |
| Notified on | 23 July 2019 |
| Ceased on | 31 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 50 | 234 | 291 | 127 |
| Current Assets | 26 450 | 234 | 484 | 320 |
| Debtors | 26 400 | 193 | 193 | |
| Net Assets Liabilities | -17 930 | -33 648 | -35 709 | -35 927 |
| Other Debtors | 26 400 | 193 | 193 | |
| Other | ||||
| Amounts Owed To Group Undertakings Participating Interests | 44 348 | 33 959 | 350 | 350 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 32 | -77 | -9 | 45 |
| Net Current Assets Liabilities | 26 418 | 311 | 493 | 275 |
| Other Creditors | 35 852 | 35 852 | ||
| Taxation Social Security Payable | 32 | -77 | -9 | 32 |
| Total Assets Less Current Liabilities | 26 418 | 311 | 493 | 275 |
| Trade Creditors Trade Payables | 13 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 1st January 2024 director's details were changed filed on: 28th, March 2024 |
officers | Free Download (2 pages) |
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