Bowser Properties Limited is a private limited company situated at 5 Poole Road, Bournemouth BH2 5QL. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-15, this 6-year-old company is run by 1 director and 2 secretaries.
Director Rupert H., appointed on 15 December 2017.
As far as secretaries are concerned, we can mention: Emily H., appointed on 15 December 2017, Frederick G. (date of appointment: 15 December 2017).
The company is classified as "manufacture of soft drinks; production of mineral waters and other bottled waters" (Standard Industrial Classification code: 11070).
The latest confirmation statement was filed on 2022-12-13 and the date for the following filing is 2023-12-27. Additionally, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 5 Poole Road |
| Town | Bournemouth |
| Post code | BH2 5QL |
| Country of origin | United Kingdom |
| Registration Number | 11113298 |
| Date of Incorporation | Fri, 15th Dec 2017 |
| Industry | Manufacture of soft drinks; production of mineral waters and other bottled waters |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (154 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Secretary
Appointed: 15 December 2017
Position: Secretary
Appointed: 15 December 2017
Position: Director
Appointed: 15 December 2017
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Conker Group Limited from Bournemouth, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Rupert H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bowser Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private 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.
Conker Group Limited
5 Poole Road, Bournemouth, BH2 5QL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies House |
| Registration number | 11513328 |
| Notified on | 8 November 2021 |
| Nature of control: |
75,01-100% shares |
Rupert H.
| Notified on | 15 December 2017 |
| Ceased on | 8 November 2021 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares |
Bowser Limited
5 Poole Road, Bournemouth, Dorset, BH2 5QL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk Register |
| Registration number | 11112102 |
| Notified on | 15 December 2017 |
| Ceased on | 8 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Current Assets | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 1 148 | 1 148 | 1 148 | 1 148 | 1 148 |
| Fixed Assets | 1 148 | 1 148 | 1 148 | 1 148 | 1 148 |
| Net Current Assets Liabilities | -1 147 | -1 147 | -1 147 | -1 147 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-13 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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