Bowergrange Group Holdings Limited

General information

Name:

Bowergrange Group Holdings Ltd

Office Address:

140 Rayne Road CM7 2QR Braintree

Number: 06927178

Incorporation date: 2009-06-08

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

06927178 is the reg. no. of Bowergrange Group Holdings Limited. The firm was registered as a Private Limited Company on June 8, 2009. The firm has existed in this business for 15 years. This firm can be reached at 140 Rayne Road in Braintree. The office's area code assigned to this location is CM7 2QR. The enterprise's Standard Industrial Classification Code is 64203 which stands for Activities of construction holding companies. Bowergrange Group Holdings Ltd reported its latest accounts for the period that ended on 2022-08-31. The most recent confirmation statement was filed on 2023-06-08.

For the following limited company, the full range of director's tasks have so far been met by Mark B. who was arranged to perform management duties 15 years ago. The following limited company had been controlled by Ela S. till 15 years ago. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Sian B. as a secretary for the last 15 years.

Financial data based on annual reports

Company staff

Sian B.

Role: Secretary

Appointed: 08 June 2009

Latest update: 26 March 2024

Mark B.

Role: Director

Appointed: 08 June 2009

Latest update: 26 March 2024

People with significant control

Mark B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 May 2015
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/08 (CS01)
filed on: 13th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
14
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