Bowgreave Professional Ltd

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General information

Name:

Bowgreave Professional Limited

Office Address:

The Elms Farm LE17 4LR Lutterworth

Number: 09141612

Incorporation date: 2014-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bowgreave Professional Ltd is located at Lutterworth at The Elms Farm. Anyone can look up this business using the postal code - LE17 4LR. The company has been operating on the British market for 10 years. The company is registered under the number 09141612 and their official status is active. The enterprise's Standard Industrial Classification Code is 43999 : Other specialised construction activities not elsewhere classified. The most recent accounts cover the period up to 2022-07-31 and the most current confirmation statement was filed on 2023-06-24.

There's a single director at the current moment leading this particular limited company, specifically Iuliana M. who has been doing the director's duties since 2014-07-22. Since 2019 Alfie K., had been fulfilling assigned duties for the following limited company up to the moment of the resignation in 2020. Furthermore a different director, namely Christiana D. quit in November 2019.

Iuliana M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Iuliana M.

Role: Director

Appointed: 10 September 2020

Latest update: 17 March 2024

People with significant control

Iuliana M.
Notified on 10 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alfie K.
Notified on 19 November 2019
Ceased on 10 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christiana D.
Notified on 17 April 2019
Ceased on 19 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas S.
Notified on 17 January 2019
Ceased on 17 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John T.
Notified on 6 September 2018
Ceased on 17 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam E.
Notified on 22 November 2017
Ceased on 6 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dariusz N.
Notified on 20 January 2017
Ceased on 22 November 2017
Nature of control:
over 3/4 of shares
Gavin R.
Notified on 22 July 2016
Ceased on 20 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 08 March 2016
Start Date For Period Covered By Report 22 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 08 March 2016
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 24th, January 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
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