Bowerfield House Limited in Gelderd Road LEEDS

Bowerfield House Limited LEEDS

Bowerfield House started in year 1988 as Private Limited Company with registration number 02221521. The Bowerfield House company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Leeds at Westcourt. Postal code: LS12 6DB.

The firm has 5 directors, namely James D., Paul W. and Christopher W. and others. Of them, Philip B. has been with the company the longest, being appointed on 4 August 2006 and James D. has been with the company for the least time - from 11 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bowerfield House Limited Address / Contact

Office Address	Westcourt
Office Address2	Gelderd Road
Town	Leeds
Post code	LS12 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02221521
Date of Incorporation	Mon, 15th Feb 1988
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th September
Company age	36 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

James D.

Position: Director

Appointed: 11 March 2023

Paul W.

Position: Director

Appointed: 14 January 2022

Christopher W.

Position: Director

Appointed: 08 October 2020

Jason L.

Position: Director

Appointed: 02 January 2019

Philip B.

Position: Director

Appointed: 04 August 2006

Christina C.

Position: Director

Appointed: 14 January 2022

Resigned: 30 September 2023

Daren H.

Position: Director

Appointed: 20 April 2021

Resigned: 08 December 2022

Nigel M.

Position: Director

Appointed: 08 October 2020

Resigned: 12 March 2021

Victoria C.

Position: Director

Appointed: 08 October 2020

Resigned: 12 May 2021

Peter F.

Position: Secretary

Appointed: 31 October 2019

Resigned: 31 December 2021

Peter F.

Position: Director

Appointed: 29 April 2010

Resigned: 05 April 2019

Christopher B.

Position: Director

Appointed: 14 August 2009

Resigned: 08 October 2020

Maria T.

Position: Director

Appointed: 06 July 2007

Resigned: 19 March 2010

Paul H.

Position: Secretary

Appointed: 04 August 2006

Resigned: 06 October 2008

Peter B.

Position: Director

Appointed: 31 December 1991

Resigned: 04 August 2006

Wendy B.

Position: Director

Appointed: 31 December 1991

Resigned: 04 August 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Maria Mallaband Care Group Limited from Leeds, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Maria Mallaband Care Group Limited

Westcourt Gelderd Road, Leeds, LS12 6DB, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Walesd
Registration number	03135910
Notified on	30 June 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 13th, July 2023	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 13th, July 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 13th, July 2023	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 8th, August 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 6th, May 2021	accounts	Free Download (25 pages)
AA01	Extension of current accouting period to Thu, 30th Sep 2021 filed on: 25th, February 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 27th, January 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 19th, February 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 7th, February 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 10th, February 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 17th, February 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 5th, March 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 4th, January 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 2nd, March 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 26th, February 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 24th, February 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 25th, February 2008	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/10/06 to 30/04/07 filed on: 15th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 30/04/07 filed on: 15th, August 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 2nd, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 2nd, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 31st, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 31st, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 25th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 25th, August 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/10/02 filed on: 4th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 4th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/10/02 filed on: 4th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 4th, December 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 12th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 12th, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 15th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 15th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 5th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 5th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 24th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 24th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 25th, September 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 25th, September 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 6th, June 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 6th, June 1994	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 9th, February 1994	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 9th, February 1994	accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 3rd, February 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 3rd, February 1993	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 26th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 26th, June 1992	accounts
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 11th, June 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 11th, June 1991	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 11th, June 1991	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 11th, June 1991	accounts

Bowerfield House Limited LEEDS

Bowerfield House Limited Address / Contact

Company Information / Profile

Company staff

James D.

Paul W.

Christopher W.

Jason L.

Philip B.

Christina C.

Daren H.

Nigel M.

Victoria C.

Peter F.

Peter F.

Christopher B.

Maria T.

Paul H.

Peter B.

Wendy B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us