Founded in 2011, Bowood Group, classified under reg no. 07587192 is an active company. Currently registered at 1st Floor The Syms Building Bumpers Way SN14 6LH, Chippenham the company has been in the business for thirteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2023-06-15 Bowood Group Limited is no longer carrying the name Bowood Flooring.
The company has 2 directors, namely Phillip N., David N.. Of them, Phillip N., David N. have been with the company the longest, being appointed on 17 January 2022. As of 5 May 2024, there were 3 ex directors - Ian P., David N. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor The Syms Building Bumpers Way |
| Office Address2 | Bumpers Farm |
| Town | Chippenham |
| Post code | SN14 6LH |
| Country of origin | United Kingdom |
| Registration Number | 07587192 |
| Date of Incorporation | Fri, 1st Apr 2011 |
| Industry | Floor and wall covering |
| Industry | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 17 January 2022
The register of persons with significant control who own or control the company consists of 5 names. As BizStats discovered, there is Phillip N. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is David N. This PSC owns 25-50% shares. Moving on, there is Jk001 Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Phillip N.
| Notified on | 17 January 2022 |
| Nature of control: |
25-50% shares |
David N.
| Notified on | 17 January 2022 |
| Nature of control: |
25-50% shares |
Jk001 Limited
Crowood House West Gipsy Lane, Swindon, SN2 8YY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 25 November 2021 |
| Ceased on | 17 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David N.
| Notified on | 1 July 2016 |
| Ceased on | 25 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phillip N.
| Notified on | 1 July 2016 |
| Ceased on | 25 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bowood Flooring | June 15, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-04-01 filed on: 9th, April 2024 |
confirmation statement | Free Download (5 pages) |
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