Bowburn North Ltd in Pity Me DURHAM

Bowburn North Ltd DURHAM

Founded in 2015, Bowburn North, classified under reg no. 09734031 is an active company. Currently registered at Durham Workspace Abbey Road Business Park DH1 5JZ, Durham the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 1st Jun 2023 Bowburn North Ltd is no longer carrying the name Peart Property (bowburn).

The firm has one director. Andrew W., appointed on 9 May 2023. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Charles P., Roger P. and others listed below. There were no ex secretaries.

Bowburn North Ltd Address / Contact

Office Address	Durham Workspace Abbey Road Business Park
Office Address2	Pity Me
Town	Durham
Post code	DH1 5JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09734031
Date of Incorporation	Fri, 14th Aug 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Andrew W.

Position: Director

Appointed: 09 May 2023

Charles P.

Position: Director

Appointed: 14 August 2015

Resigned: 09 May 2023

Roger P.

Position: Director

Appointed: 14 August 2015

Resigned: 09 May 2023

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Merrington Lane Ltd from Durham, England. The abovementioned PSC is categorised as "a 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. The second one in the PSC register is Charles P. This PSC owns 25-50% shares. Moving on, there is Roger P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Merrington Lane Ltd

Durham Workspace Abbey Road Business Park, Pity Me, Durham, DH1 5JZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Company Registry Of England And Wales
Registration number	13746873
Notified on	9 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles P.

Notified on	30 June 2016
Ceased on	9 May 2023
Nature of control:	25-50% shares

Roger P.

Notified on	30 June 2016
Ceased on	9 May 2023
Nature of control:	25-50% shares

Company previous names

Peart Property (bowburn)	June 1, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	67 970	76 353	131 580	119 363	139 337	147 333	112 374
Net Assets Liabilities	187 745	280 580	339 597	456 221	655 745	893 896	1 045 590
Other Debtors	4 930	13 328	21 682	10 203	21 651	26 688

Other
Accrued Liabilities	100 565	173 145	71 610	92 455	100 435	104 300	99 177
Average Number Employees During Period						1	1
Creditors	2 143 302	2 027 305	2 126 796	1 940 462	1 732 462	1 504 062	1 497 679
Financial Liabilities	2 143 302	2 027 305	2 126 796	1 940 462	1 732 462	1 504 062
Investment Property	2 430 895	2 430 895	2 430 895	2 430 895	2 430 895	2 430 895	2 430 895
Investment Property Fair Value Model	2 430 895	2 430 895	2 430 895	2 430 895	2 430 895	2 430 895	2 430 895
Net Current Assets Liabilities	-99 848	-123 010	35 498	-34 212	-42 688	-32 937	-1 385 305
Number Shares Issued Fully Paid						2	2
Other Creditors							1 326 249
Par Value Share							1
Taxation Social Security Payable	33 172	4 442	24 472	33 764	34 788	20 107	72 253
Total Assets Less Current Liabilities	2 331 047	2 307 885	2 466 393	2 396 683	2 388 207	2 397 958	1 045 590
Trade Debtors Trade Receivables	63 040	63 025	90 902	109 160	117 686	120 645	112 374

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Sun, 30th Jun 2024 to Sun, 31st Mar 2024 filed on: 7th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Sun, 30th Jun 2024 to Sun, 31st Mar 2024 filed on: 7th, February 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 30th, December 2023	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from Fri, 31st Mar 2023 to Fri, 30th Jun 2023 filed on: 27th, October 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 11th, October 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 13th Aug 2023 filed on: 30th, August 2023	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 9th May 2023 filed on: 6th, June 2023	persons with significant control	Free Download (1 page)
CERTNM	Company name changed peart property (bowburn) LIMITEDcertificate issued on 01/06/23 filed on: 1st, June 2023	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Tue, 9th May 2023 new director was appointed. filed on: 30th, May 2023	officers	Free Download (2 pages)
TM01	Tue, 9th May 2023 - the day director's appointment was terminated filed on: 30th, May 2023	officers	Free Download (1 page)
TM01	Tue, 9th May 2023 - the day director's appointment was terminated filed on: 30th, May 2023	officers	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 9th May 2023 filed on: 30th, May 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 30th May 2023. New Address: Durham Workspace Abbey Road Business Park Pity Me Durham DH1 5JZ. Previous address: Baltic Works Baltic Street Hartlepool TS25 1PW England filed on: 30th, May 2023	address	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 9th May 2023 filed on: 30th, May 2023	persons with significant control	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, May 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, May 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, May 2023	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 9th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 13th Aug 2022 filed on: 15th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 10th, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 13th Aug 2021 filed on: 24th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 26th, March 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 13th Aug 2020 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 20th, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 13th Aug 2019 filed on: 21st, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 13th Aug 2018 filed on: 21st, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 9th, April 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 13th Aug 2017 filed on: 18th, August 2017	confirmation statement	Free Download (4 pages)
AD01	Address change date: Thu, 3rd Aug 2017. New Address: Baltic Works Baltic Street Hartlepool TS25 1PW. Previous address: Hilton Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EN United Kingdom filed on: 3rd, August 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (5 pages)
SH02	Sub-division of shares on Tue, 7th Mar 2017 filed on: 16th, March 2017	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, March 2017	resolution	Free Download (35 pages)
CS01	Confirmation statement with updates Sat, 13th Aug 2016 filed on: 23rd, August 2016	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 097340310001, created on Tue, 15th Dec 2015 filed on: 22nd, December 2015	mortgage	Free Download (34 pages)
MR01	Registration of charge 097340310003, created on Tue, 15th Dec 2015 filed on: 19th, December 2015	mortgage	Free Download (34 pages)
MR01	Registration of charge 097340310002, created on Tue, 15th Dec 2015 filed on: 19th, December 2015	mortgage	Free Download (44 pages)
AA01	Current accounting reference period shortened from Wed, 31st Aug 2016 to Thu, 30th Jun 2016 filed on: 18th, August 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2015	incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Bowburn North Ltd DURHAM

Bowburn North Ltd Address / Contact

Company Information / Profile

Company staff

Andrew W.

Charles P.

Roger P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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