Bowthorpe Limited in 108 High Street CRAWLEY - RH10 1BD

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Bowthorpe Limited CRAWLEY

Bowthorpe started in year 1999 as Private Limited Company with registration number 03900841. The Bowthorpe company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Crawley at Origin One. Postal code: RH10 1BD. Since 2000-05-12 Bowthorpe Limited is no longer carrying the name Spirent.

At the moment there are 2 directors in the the company, namely Angus I. and Paula B.. In addition one secretary - Angus I. - 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.

Bowthorpe Limited Address / Contact

Office Address	Origin One
Office Address2	108 High Street
Town	Crawley
Post code	RH10 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03900841
Date of Incorporation	Wed, 22nd Dec 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Angus I.

Position: Director

Appointed: 30 September 2020

Paula B.

Position: Director

Appointed: 06 September 2016

Angus I.

Position: Secretary

Appointed: 27 October 2014

Jonathan A.

Position: Director

Appointed: 30 June 2019

Resigned: 30 September 2020

Rachel W.

Position: Secretary

Appointed: 06 May 2009

Resigned: 27 October 2014

Rachel W.

Position: Director

Appointed: 20 September 2007

Resigned: 06 September 2016

Eric H.

Position: Director

Appointed: 03 July 2006

Resigned: 30 June 2019

Paul E.

Position: Director

Appointed: 01 March 2006

Resigned: 20 September 2007

Michael A.

Position: Director

Appointed: 06 September 2002

Resigned: 03 July 2006

Michael A.

Position: Secretary

Appointed: 06 September 2002

Resigned: 06 May 2009

Josephine G.

Position: Secretary

Appointed: 28 February 2001

Resigned: 06 September 2002

Josephine G.

Position: Director

Appointed: 28 February 2001

Resigned: 06 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1999

Resigned: 22 December 1999

James W.

Position: Secretary

Appointed: 22 December 1999

Resigned: 28 February 2001

James W.

Position: Director

Appointed: 22 December 1999

Resigned: 28 February 2001

Luke T.

Position: Director

Appointed: 22 December 1999

Resigned: 01 March 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 December 1999

Resigned: 22 December 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Spirent Communications Plc from Crawley, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Spirent Communications Plc

Northwood Park Northwood Park, Gatwick Road, Crawley, RH10 9XN, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	470893
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Spirent	May 12, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 10th, July 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 15th, June 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 11th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-11: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 16th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 18th, June 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 16th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 24th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 16th, June 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-06-08 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 3rd, June 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, September 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-06-05 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-12-31 filed on: 28th, August 2007	accounts	Free Download (4 pages)
AA	Accounts made up to 2006-12-31 filed on: 28th, August 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 19th, July 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 19th, July 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 14th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 14th, October 2005	accounts	Free Download (5 pages)
363a	Period up to 2005-07-24 - Annual return with full member list filed on: 24th, July 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-07-24 - Annual return with full member list filed on: 24th, July 2005	annual return	Free Download (2 pages)
363a	Period up to 2004-06-28 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-06-28 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 25th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 25th, June 2004	accounts	Free Download (4 pages)
363a	Period up to 2003-06-27 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-06-27 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 25th, June 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 25th, June 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 22nd, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 22nd, October 2002	accounts	Free Download (4 pages)
363a	Period up to 2002-07-09 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-07-09 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 23rd, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 23rd, October 2001	accounts	Free Download (4 pages)
363a	Period up to 2001-07-03 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-07-03 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-01-22 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-01-22 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (5 pages)

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