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Bowcroft Properties Limited SEVENOAKS

Founded in 2006, Bowcroft Properties, classified under reg no. 05821488 is an active company. Currently registered at 4f Eardley Road TN13 1XT, Sevenoaks the company has been in the business for 18 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 30, 2022.

There is a single director in the company at the moment - Paul L., appointed on 16 May 2018. In addition, a secretary was appointed - Peter O., appointed on 16 May 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bowcroft Properties Limited Address / Contact

Office Address 4f Eardley Road
Town Sevenoaks
Post code TN13 1XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05821488
Date of Incorporation Thu, 18th May 2006
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Paul L.

Position: Director

Appointed: 16 May 2018

Peter O.

Position: Secretary

Appointed: 16 May 2018

Paul L.

Position: Secretary

Appointed: 09 July 2013

Resigned: 16 May 2018

Philippe B.

Position: Director

Appointed: 22 September 2006

Resigned: 16 May 2018

Peter O.

Position: Secretary

Appointed: 22 September 2006

Resigned: 09 July 2013

Paul L.

Position: Director

Appointed: 22 September 2006

Resigned: 17 October 2008

Linda O.

Position: Secretary

Appointed: 18 July 2006

Resigned: 22 September 2006

Peter O.

Position: Director

Appointed: 18 July 2006

Resigned: 23 September 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 May 2006

Resigned: 18 July 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2006

Resigned: 18 July 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Paul L. This PSC and has 75,01-100% shares. The second entity in the PSC register is Philippe B. This PSC owns 25-50% shares.

Paul L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Philippe B.

Notified on 6 April 2016
Ceased on 11 May 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 30, 2022
filed on: 27th, September 2023 		Free Download (9 pages)

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