Founded in 2016, Bowness Bay Investments (holdings), classified under reg no. 10383185 is an active company. Currently registered at First Floor East Bridge Mills LA9 7UB, Kendal the company has been in the business for eight years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.
Currently there are 4 directors in the the firm, namely David W., Richard W. and Stephen W. and others. In addition one secretary - Matthew W. - is with the company. As of 29 May 2024, there were 2 ex directors - Kevin W., Ian W. and others listed below. There were no ex secretaries.
| Office Address | First Floor East Bridge Mills |
| Office Address2 | Stramongate |
| Town | Kendal |
| Post code | LA9 7UB |
| Country of origin | United Kingdom |
| Registration Number | 10383185 |
| Date of Incorporation | Mon, 19th Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 09 April 2018
Position: Director
Appointed: 09 April 2018
Position: Secretary
Appointed: 19 September 2016
Position: Director
Appointed: 19 September 2016
Position: Director
Appointed: 19 September 2016
The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Kevin W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is The W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is The Executors Of The Late Kevin Wilson, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Kevin W.
| Notified on | 10 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The W.
| Notified on | 19 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Executors Of The Late Kevin Wilson
First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, LA9 7UB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies (England And Wales) |
| Registration number | 00000000 |
| Notified on | 10 December 2022 |
| Ceased on | 10 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin W.
| Notified on | 19 September 2016 |
| Ceased on | 10 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 3 200 | 3 200 | 3 200 |
| Debtors | 3 200 | 3 200 | 3 200 |
| Net Assets Liabilities | 14 516 | 15 589 | 13 566 |
| Other Debtors | 3 200 | 3 200 | 3 200 |
| Other | |||
| Description Principal Activities | 64 209 | 64 209 | |
| Accrued Liabilities Deferred Income | 1 680 | 1 848 | 1 244 |
| Amounts Owed To Related Parties | 400 236 | 470 736 | 471 436 |
| Average Number Employees During Period | 6 | 6 | 5 |
| Creditors | 401 916 | 472 584 | 472 680 |
| Fixed Assets | 413 232 | 484 973 | 483 046 |
| Investments | 413 232 | 484 973 | -1 927 |
| Investments Fixed Assets | 413 232 | 484 973 | 483 046 |
| Investments In Group Undertakings Participating Interests | 3 200 | 3 200 | 3 200 |
| Loans To Group Undertakings Participating Interests | 410 032 | 481 773 | 479 846 |
| Net Current Assets Liabilities | -398 716 | -469 384 | -469 480 |
| Total Assets Less Current Liabilities | 14 516 | 15 589 | 13 566 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, November 2023 |
accounts | Free Download (7 pages) |
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