Bowood Group Limited

General information

Name:

Bowood Group Ltd

Office Address:

1st Floor The Syms Building Bumpers Way Bumpers Farm SN14 6LH Chippenham

Number: 07587192

Incorporation date: 2011-04-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1st Floor The Syms Building Bumpers Way, Chippenham SN14 6LH Bowood Group Limited is categorised as a Private Limited Company issued a 07587192 registration number. It was created on Friday 1st April 2011. Its listed name change from Bowood Flooring to Bowood Group Limited took place on Thursday 15th June 2023. This firm's SIC code is 43330: Floor and wall covering. The most recent annual accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-04-01.

As suggested by this firm's directors directory, since January 2022 there have been two directors: Phillip N. and David N..

Executives who control the firm include: Phillip N. owns 1/2 or less of company shares. David N. owns 1/2 or less of company shares.

  • Previous company's names
  • Bowood Group Limited 2023-06-15
  • Bowood Flooring Ltd 2011-04-01

Company staff

Phillip N.

Role: Director

Appointed: 17 January 2022

Latest update: 25 November 2023

David N.

Role: Director

Appointed: 17 January 2022

Latest update: 25 November 2023

People with significant control

Phillip N.
Notified on 17 January 2022
Nature of control:
1/2 or less of shares
David N.
Notified on 17 January 2022
Nature of control:
1/2 or less of shares
Jk001 Limited
Address: Crowood House West Gipsy Lane, Swindon, SN2 8YY, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 25 November 2021
Ceased on 17 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David N.
Notified on 1 July 2016
Ceased on 25 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phillip N.
Notified on 1 July 2016
Ceased on 25 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of varying share rights or name (RESOLUTIONS)
filed on: 6th, December 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
  • 47530 : Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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