Bowland Resources Limited in 20 Kingston Road STAINES-UPON-THAMES

Bowland Resources Limited STAINES-UPON-THAMES

Bowland Resources started in year 2009 as Private Limited Company with registration number 06811566. The Bowland Resources company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Staines-upon-thames at 1st Floor. Postal code: TW18 4LG.

Currently there are 3 directors in the the company, namely Richard P., Dennis J. and Nicola M.. In addition one secretary - Nicola M. - is with the firm. As of 17 May 2024, there were 20 ex directors - Gerald H., Andrew L. and others listed below. There were no ex secretaries.

Bowland Resources Limited Address / Contact

Office Address	1st Floor
Office Address2	20 Kingston Road
Town	Staines-upon-thames
Post code	TW18 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06811566
Date of Incorporation	Thu, 5th Feb 2009
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Richard P.

Position: Director

Appointed: 05 August 2022

Dennis J.

Position: Director

Appointed: 01 November 2019

Nicola M.

Position: Secretary

Appointed: 29 January 2019

Nicola M.

Position: Director

Appointed: 01 October 2018

Gerald H.

Position: Director

Appointed: 01 January 2019

Resigned: 24 June 2022

Andrew L.

Position: Director

Appointed: 14 July 2017

Resigned: 31 May 2019

Paul T.

Position: Director

Appointed: 13 July 2016

Resigned: 31 May 2018

Steinar M.

Position: Director

Appointed: 13 July 2016

Resigned: 31 December 2018

Roy L.

Position: Director

Appointed: 05 June 2015

Resigned: 14 July 2017

Mark L.

Position: Director

Appointed: 31 January 2015

Resigned: 13 July 2016

Richard O.

Position: Director

Appointed: 28 February 2014

Resigned: 05 June 2015

Kenneth R.

Position: Director

Appointed: 01 January 2014

Resigned: 08 December 2017

Gregory M.

Position: Director

Appointed: 01 January 2014

Resigned: 31 January 2015

Colette C.

Position: Director

Appointed: 31 August 2013

Resigned: 30 June 2016

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2013

Resigned: 31 December 2018

Sarwjit S.

Position: Director

Appointed: 13 June 2013

Resigned: 01 January 2014

James C.

Position: Director

Appointed: 13 June 2013

Resigned: 31 August 2013

Andrew Q.

Position: Director

Appointed: 21 May 2013

Resigned: 13 June 2013

Francis E.

Position: Director

Appointed: 09 July 2012

Resigned: 13 June 2013

Anthony C.

Position: Director

Appointed: 19 April 2012

Resigned: 13 June 2013

Hubert A.

Position: Director

Appointed: 10 March 2009

Resigned: 16 November 2009

Mark M.

Position: Director

Appointed: 10 March 2009

Resigned: 28 February 2013

Dennis C.

Position: Director

Appointed: 10 March 2009

Resigned: 16 February 2013

Andrew P.

Position: Director

Appointed: 10 March 2009

Resigned: 13 June 2013

Hubert A.

Position: Director

Appointed: 05 February 2009

Resigned: 10 March 2009

Aldlex Limited

Position: Corporate Secretary

Appointed: 05 February 2009

Resigned: 11 December 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Spirit North Sea Gas Limited from Aberdeen, United Kingdom. This PSC is classified as "a limited by shares", 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.

Spirit North Sea Gas Limited

5th Floor Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc182822
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on Tuesday 12th December 2023 filed on: 12th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on Tuesday 12th December 2023 filed on: 12th, December 2023	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, June 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (35 pages)
AP01	New director appointment on Friday 5th August 2022. filed on: 13th, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 24th June 2022 filed on: 7th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, July 2020	accounts	Free Download (30 pages)
SH01	40000100.00 USD is the capital in company's statement on Wednesday 18th December 2019 filed on: 30th, December 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, December 2019	resolution	Free Download (34 pages)
AP01	New director appointment on Friday 1st November 2019. filed on: 1st, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (30 pages)
TM01	Director appointment termination date: Friday 31st May 2019 filed on: 6th, June 2019	officers	Free Download (1 page)
CH01	On Tuesday 29th January 2019 director's details were changed filed on: 13th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st January 2019. filed on: 30th, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st December 2018 filed on: 30th, January 2019	officers	Free Download (1 page)
AP03	On Tuesday 29th January 2019 - new secretary appointed filed on: 30th, January 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on Wednesday 30th January 2019 filed on: 30th, January 2019	address	Free Download (1 page)
TM02	Secretary appointment termination on Monday 31st December 2018 filed on: 30th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st October 2018. filed on: 10th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (31 pages)
TM01	Director appointment termination date: Thursday 31st May 2018 filed on: 31st, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 8th December 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, July 2017	accounts	Free Download (29 pages)
AP01	New director appointment on Friday 14th July 2017. filed on: 19th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 14th July 2017 filed on: 19th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (28 pages)
AP01	New director appointment on Wednesday 13th July 2016. filed on: 28th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 13th July 2016. filed on: 26th, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 30th June 2016 filed on: 25th, July 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 13th July 2016 filed on: 25th, July 2016	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 1st June 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (5 pages)
SH01	100.00 USD is the capital in company's statement on Thursday 23rd June 2016	capital
AP01	New director appointment on Friday 5th June 2015. filed on: 2nd, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 5th June 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to Monday 1st June 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (5 pages)
SH01	100.00 USD is the capital in company's statement on Thursday 11th June 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, June 2015	accounts	Free Download (24 pages)
AP01	New director appointment on Saturday 31st January 2015. filed on: 9th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 31st January 2015 filed on: 9th, February 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to Sunday 1st June 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 19th March 2014. filed on: 19th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th January 2014. filed on: 17th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 17th January 2014 filed on: 17th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 17th January 2014. filed on: 17th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 30th September 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (4 pages)
AP01	New director appointment on Friday 13th September 2013. filed on: 13th, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th September 2013 filed on: 13th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 12th September 2013 filed on: 12th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 12th September 2013 filed on: 12th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 12th September 2013 filed on: 12th, September 2013	officers	Free Download (1 page)
AP01	New director appointment on Thursday 12th September 2013. filed on: 12th, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 12th September 2013 filed on: 12th, September 2013	officers	Free Download (1 page)
AP01	New director appointment on Thursday 12th September 2013. filed on: 12th, September 2013	officers	Free Download (2 pages)
AP04	On Friday 6th September 2013 - new secretary appointed filed on: 6th, September 2013	officers	Free Download (3 pages)
AD01	Change of registered office on Wednesday 28th August 2013 from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ United Kingdom filed on: 28th, August 2013	address	Free Download (2 pages)
AUD	Auditor's resignation filed on: 26th, June 2013	auditors	Free Download (1 page)
MISC	Section 519 filed on: 24th, June 2013	miscellaneous	Free Download (1 page)
AP01	New director appointment on Thursday 6th June 2013. filed on: 6th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 25th April 2013 filed on: 25th, April 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, March 2013	accounts	Free Download (19 pages)
TM01	Director appointment termination date: Monday 25th February 2013 filed on: 25th, February 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 20th December 2012 filed on: 20th, December 2012	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 30th September 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (5 pages)
AP01	New director appointment on Friday 13th July 2012. filed on: 13th, July 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, July 2012	accounts	Free Download (20 pages)
AP01	New director appointment on Monday 23rd April 2012. filed on: 23rd, April 2012	officers	Free Download (2 pages)
CH01	On Friday 30th September 2011 director's details were changed filed on: 7th, October 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 30th September 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (4 pages)
CH01	On Friday 30th September 2011 director's details were changed filed on: 7th, October 2011	officers	Free Download (2 pages)
CH01	On Friday 30th September 2011 director's details were changed filed on: 7th, October 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 22nd, June 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 30th September 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AD01	Change of registered office on Wednesday 28th July 2010 from Bbd House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ filed on: 28th, July 2010	address	Free Download (1 page)
AR01	Annual return made up to Saturday 6th February 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 5th February 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
CH01	On Friday 5th February 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Friday 5th February 2010 filed on: 16th, February 2010	officers	Free Download (2 pages)
AA01	Previous accounting period extended from Tuesday 30th June 2009 to Thursday 31st December 2009 filed on: 15th, February 2010	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st December 2009 filed on: 1st, December 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2009 to 30/06/2009 filed on: 29th, July 2009	accounts	Free Download (1 page)
287	Registered office changed on 15/05/2009 from bbd house stowe court stowe street lichfield staffordshire WS13 6AQ filed on: 15th, May 2009	address	Free Download (1 page)
287	Registered office changed on 12/05/2009 from c/o peachey & co LLP 95 aldwych london WC2B 4JF filed on: 12th, May 2009	address	Free Download (1 page)
122	Gbp nc 100/0/04/09 filed on: 20th, April 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, April 2009	resolution	Free Download (1 page)
169	Purchased 1 own shares on Friday 3rd April 2009. Value of each share 1 Gbp, total number of shares: 1. filed on: 20th, April 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 20th, April 2009	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2009	incorporation	Free Download (4 pages)
123	Nc inc already adjusted 03/04/09 filed on: 20th, April 2009	capital	Free Download (1 page)
288a	On Tuesday 31st March 2009 Director appointed filed on: 31st, March 2009	officers	Free Download (1 page)
288a	On Thursday 26th March 2009 Director appointed filed on: 26th, March 2009	officers	Free Download (1 page)
288a	On Tuesday 24th March 2009 Director appointed filed on: 24th, March 2009	officers	Free Download (1 page)
288b	On Wednesday 18th March 2009 Appointment terminated director filed on: 18th, March 2009	officers	Free Download (1 page)
288a	On Wednesday 18th March 2009 Director appointed filed on: 18th, March 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 3rd, March 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2009	incorporation	Free Download (19 pages)

Bowland Resources Limited STAINES-UPON-THAMES

Bowland Resources Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Dennis J.

Nicola M.

Nicola M.

Gerald H.

Andrew L.

Paul T.

Steinar M.

Roy L.

Mark L.

Richard O.

Kenneth R.

Gregory M.

Colette C.

Centrica Secretaries Limited

Sarwjit S.

James C.

Andrew Q.

Francis E.

Anthony C.

Hubert A.

Mark M.

Dennis C.

Andrew P.

Hubert A.

Aldlex Limited

People with significant control

Company filings

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