Founded in 2016, Bowness Bay Investments, classified under reg no. 10290712 is an active company. Currently registered at First Floor East Bridge Mills LA9 4UB, Kendal the company has been in the business for eight years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.
At present there are 2 directors in the the company, namely Matthew W. and Stephen W.. In addition one secretary - Matthew W. - is with the firm. As of 1 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 4UB |
| Country of origin | United Kingdom |
| Registration Number | 10290712 |
| Date of Incorporation | Thu, 21st Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 21 July 2016
Position: Secretary
Appointed: 21 July 2016
Position: Director
Appointed: 21 July 2016
The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Bowness Bay Investment (Holdings) Limited from Kendal, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kevin W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bowness Bay Investment (Holdings) Limited
First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB, 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 | 10383185 |
| Notified on | 10 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin W.
| Notified on | 20 July 2017 |
| Ceased on | 10 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian W.
| Notified on | 20 July 2017 |
| Ceased on | 4 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alliteration Limited
First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB, United Kingdom
| Legal authority | Private Company Limited By Shares |
| Legal form | British |
| Notified on | 21 July 2016 |
| Ceased on | 20 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 136 611 | 34 934 | 26 012 |
| Current Assets | 420 849 | 69 987 | 134 391 |
| Debtors | 284 238 | 35 053 | 108 379 |
| Net Assets Liabilities | 1 870 045 | 1 871 729 | 1 936 714 |
| Other | |||
| Description Principal Activities | 68 209 | 68 209 | |
| Accrued Liabilities Deferred Income | 2 676 | 2 952 | 2 292 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 451 538 | ||
| Amounts Owed By Group Undertakings | 281 038 | 31 853 | 105 179 |
| Amounts Owed To Related Parties | 410 032 | 481 773 | 479 846 |
| Average Number Employees During Period | 4 | 4 | 3 |
| Creditors | 430 467 | 507 536 | 506 955 |
| Fixed Assets | 1 949 086 | 2 400 624 | 2 400 624 |
| Investment Property | 1 949 086 | 2 400 624 | 2 400 624 |
| Net Current Assets Liabilities | -9 618 | -437 549 | -372 564 |
| Net Deferred Tax Liability Asset | 69 423 | 91 346 | 91 346 |
| Prepayments Accrued Income | 3 200 | 3 200 | 3 200 |
| Provisions For Liabilities Balance Sheet Subtotal | 69 423 | 91 346 | 91 346 |
| Taxation Social Security Payable | 17 759 | 22 778 | 24 608 |
| Total Assets Less Current Liabilities | 1 939 468 | 1 963 075 | 2 028 060 |
| Trade Creditors Trade Payables | 33 | 209 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 30th, November 2023 |
accounts | Free Download (7 pages) |
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