General information

Name:

Bowood Ltd

Office Address:

Belgrave House 39-43 Monument Hill KT13 8RN Weybridge

Number: 04679764

Incorporation date: 2003-02-26

Dissolution date: 2022-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bowood started conducting its business in the year 2003 as a Private Limited Company under the ID 04679764. This company's registered office was located in Weybridge at Belgrave House. This Bowood Limited firm had been in this business field for 19 years. The registered name of this business got changed in 2017 to Bowood Limited. The company former name was Lbpm.

The company was controlled by one director: Kirsten W., who was selected to lead the company 9 years ago.

Kirsten W. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Bowood Limited 2017-09-20
  • Lbpm Limited 2003-02-26

Financial data based on annual reports

Company staff

Kirsten W.

Role: Director

Appointed: 24 September 2015

Latest update: 19 September 2023

Role: Corporate Secretary

Appointed: 26 February 2003

Address: Camberley, Surrey, GU15 2PQ, England

Latest update: 19 September 2023

People with significant control

Kirsten W.
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 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 12 March 2023
Confirmation statement last made up date 26 February 2022
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 14 February 2014
Annual Accounts 26 March 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 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 21 March 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st August 2021 (AA)
filed on: 16th, May 2022
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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