Bowcroft Properties Limited

General information

Name:

Bowcroft Properties Ltd

Office Address:

4f Eardley Road TN13 1XT Sevenoaks

Number: 05821488

Incorporation date: 2006-05-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bowcroft Properties came into being in 2006 as a company enlisted under no 05821488, located at TN13 1XT Sevenoaks at 4f Eardley Road. The firm has been in business for 14 years and its official status is active. The enterprise's classified under the NACE and SIC code 41100, that means Development of building projects. Bowcroft Properties Ltd filed its latest accounts for the financial year up to 30th December 2018. The most recent annual confirmation statement was filed on 10th May 2020.

Currently, this specific company is managed by one managing director: Paul L., who was appointed 2 years ago. For 12 years Philippe B., had fulfilled assigned duties for this specific company up until the resignation in May 2018. As a follow-up another director, including Paul L. quit in 2008. In addition, the managing director's efforts are constantly backed by a secretary - Peter O., who was chosen by this specific company on 2018-05-16.

Paul L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Company staff

Peter O.

Role: Secretary

Appointed: 16 May 2018

Latest update: 21 May 2020

Paul L.

Role: Director

Appointed: 16 May 2018

Latest update: 21 May 2020

People with significant control

Paul L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Philippe B.
Notified on 6 April 2016
Ceased on 11 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2020
Account last made up date 30 December 2018
Confirmation statement next due date 24 May 2021
Confirmation statement last made up date 10 May 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 30, 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43390 : Other building completion and finishing
14
Company Age

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