William Bowman Construction Limited

General information

Name:

William Bowman Construction Ltd

Office Address:

Park House 16 Park Street LU1 3EP Luton

Number: 09779544

Incorporation date: 2015-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Park House, Luton LU1 3EP William Bowman Construction Limited is a Private Limited Company registered under the 09779544 Companies House Reg No. This company was founded on 2015-09-16. Created as Ashton Scott, the firm used the name up till 2017, the year it was changed to William Bowman Construction Limited. This firm's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The firm's latest annual accounts were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-09-30.

As for the firm, the majority of director's responsibilities have so far been done by Maira N. and Andrew W.. Out of these two managers, Andrew W. has carried on with the firm for the longest time, having been a vital part of officers' team for 9 years.

Executives with significant control over the firm are: Andrew W. owns 1/2 or less of company shares. Maira N. owns 1/2 or less of company shares.

  • Previous company's names
  • William Bowman Construction Limited 2017-07-26
  • Ashton Scott Limited 2015-09-16

Financial data based on annual reports

Company staff

Maira N.

Role: Director

Appointed: 25 July 2017

Latest update: 11 April 2024

Andrew W.

Role: Director

Appointed: 16 September 2015

Latest update: 11 April 2024

People with significant control

Andrew W.
Notified on 30 September 2022
Nature of control:
1/2 or less of shares
Maira N.
Notified on 30 September 2022
Nature of control:
1/2 or less of shares
William Bowman Holdings Limited
Address: Park House 16 Park Street, Luton, LU1 3EP, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered Companies House Cardiff
Registration number 10873684
Notified on 25 July 2017
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
Andrew W.
Notified on 15 September 2016
Ceased on 25 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-09-16
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Thu, 1st Feb 2024 director's details were changed (CH01)
filed on: 6th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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