Bowness Bay Investments Limited

General information

Name:

Bowness Bay Investments Ltd

Office Address:

First Floor East Bridge Mills Stramongate LA9 4UB Kendal

Number: 10290712

Incorporation date: 2016-07-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

10290712 is a registration number of Bowness Bay Investments Limited. This firm was registered as a Private Limited Company on 2016-07-21. This firm has been present in this business for the last eight years. This business can be found at First Floor East Bridge Mills Stramongate in Kendal. The company's area code assigned is LA9 4UB. This firm's SIC code is 68209, that means Other letting and operating of own or leased real estate. The firm's most recent annual accounts cover the period up to 2022-02-28 and the latest annual confirmation statement was released on 2023-07-05.

Matthew W. and Stephen W. are listed as firm's directors and have been cooperating as the Management Board since July 2016.

The companies that control this firm are: Bowness Bay Investment (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kendal at Bridge Mills, Stramongate, LA9 4UB, Cumbria and was registered as a PSC under the registration number 10383185.

Financial data based on annual reports

Company staff

Matthew W.

Role: Director

Appointed: 21 July 2016

Latest update: 30 March 2024

Matthew W.

Role: Secretary

Appointed: 21 July 2016

Latest update: 30 March 2024

Stephen W.

Role: Director

Appointed: 21 July 2016

Latest update: 30 March 2024

People with significant control

Bowness Bay Investment (Holdings) Limited
Address: First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 10383185
Notified on 10 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin W.
Notified on 20 July 2017
Ceased on 10 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian W.
Notified on 20 July 2017
Ceased on 4 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alliteration Limited
Address: First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB, United Kingdom
Legal authority Private Company Limited By Shares
Legal form British
Notified on 21 July 2016
Ceased on 20 July 2020
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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