Bowsprit Holdings Limited WORTHING


Bowsprit Holdings started in year 1990 as Private Limited Company with registration number 02533888. The Bowsprit Holdings company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Worthing at Southern House. Postal code: BN13 3NX.

At the moment there are 2 directors in the the company, namely Richard M. and Joanne S.. In addition one secretary - Joanne S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bowsprit Holdings Limited Address / Contact

Office Address Southern House
Office Address2 Yeoman Road
Town Worthing
Post code BN13 3NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02533888
Date of Incorporation Thu, 23rd Aug 1990
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (240 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Richard M.

Position: Director

Appointed: 25 October 2023

Joanne S.

Position: Director

Appointed: 31 October 2016

Joanne S.

Position: Secretary

Appointed: 01 October 2015

Graham N.

Position: Secretary

Resigned: 01 September 1994

Lawrence G.

Position: Director

Appointed: 01 July 2022

Resigned: 25 October 2023

Ian M.

Position: Director

Appointed: 31 March 2017

Resigned: 30 June 2022

William L.

Position: Director

Appointed: 25 May 2016

Resigned: 03 January 2019

Michael C.

Position: Director

Appointed: 04 January 2012

Resigned: 31 March 2016

Matthew W.

Position: Director

Appointed: 14 March 2011

Resigned: 31 December 2016

Howard G.

Position: Director

Appointed: 17 March 2005

Resigned: 07 March 2011

Stuart D.

Position: Director

Appointed: 31 May 2003

Resigned: 17 March 2005

Kevin H.

Position: Director

Appointed: 14 March 1999

Resigned: 30 September 2015

Eric H.

Position: Director

Appointed: 10 July 1998

Resigned: 31 May 2003

Kevin H.

Position: Secretary

Appointed: 01 November 1996

Resigned: 30 September 2015

Michael K.

Position: Director

Appointed: 31 August 1996

Resigned: 27 February 1998

William M.

Position: Director

Appointed: 31 August 1996

Resigned: 10 July 1998

Jonathan M.

Position: Director

Appointed: 01 April 1995

Resigned: 14 March 1999

John C.

Position: Secretary

Appointed: 19 September 1994

Resigned: 01 November 1996

Raymond K.

Position: Director

Appointed: 01 June 1993

Resigned: 31 August 1996

Roy B.

Position: Director

Appointed: 23 August 1992

Resigned: 31 March 1995

Martyn W.

Position: Director

Appointed: 23 August 1992

Resigned: 01 November 1996

Francis M.

Position: Director

Appointed: 23 August 1992

Resigned: 31 August 1993

Graham N.

Position: Director

Appointed: 23 August 1992

Resigned: 19 September 1994

William C.

Position: Director

Appointed: 23 August 1992

Resigned: 31 August 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Southern Water Limited from Worthing, England. The abovementioned PSC is classified as "a private limited company", 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.

Southern Water Limited

Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02366620
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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 25th, September 2023
Free Download (9 pages)

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