Introduction
Watch Company
B
BOWNESS BAY CATERING LIMITED
BOWNESS BAY CATERING LIMITED is an dissolved company incorporated on with the registered office located in Windermere. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. BOWNESS BAY CATERING LIMITED was registered 22 years ago.(SIC: 56210)
Status
dissolved
Active since 22 years ago
Company No
05125307
LTD Company
Age
22 Years
Incorporated 11 May 2004
Size
N/A
Accounts
ARD: 29/5Up to Date
Last Filed
Made up to 30 May 2023 (3 years ago)
Submitted on 29 May 2024 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (1 year ago)
Submitted on 3 June 2025 (1 year ago)
Next Due
Due by N/A
Contact
Address
Ling Beck Craig Walk Windermere, LA23 2JT,
Previous Addresses
Aquarius Centre, Glebe Road Bowness on Windermere Cumbria LA23 3HE
From: 11 May 2004To: 25 October 2021
Timeline
3 key events • 2004 - 2021
Funding Officers Ownership
Company Founded
May 04
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MILLRAY, Faye Sian
ActiveLingbeck, WindermereLA23 2JJ
Secretary
Appointed 11 May 2004
MILLRAY, Faye Sian
Lingbeck, WindermereLA23 2JJ
Secretary
11 May 2004
Active
MILLRAY, Faye Sian
ActiveLingbeck, WindermereLA23 2JJ
Born July 1971
Director
Appointed 11 May 2004
MILLRAY, Faye Sian
Lingbeck, WindermereLA23 2JJ
Born July 1971
Director
11 May 2004
Active
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 11 May 2004
Resigned 11 May 2004
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
11 May 2004
Resigned 11 May 2004
Resigned
SCOTT, Melanie Kay
ResignedTreetops, Bowness On WindermereLA23 2JT
Born June 1965
Director
Appointed 11 May 2004
Resigned 05 Dec 2015
SCOTT, Melanie Kay
Treetops, Bowness On WindermereLA23 2JT
Born June 1965
Director
11 May 2004
Resigned 05 Dec 2015
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 11 May 2004
Resigned 11 May 2004
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
11 May 2004
Resigned 11 May 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Faye Sian Millray
ActiveCraig Walk, WindermereLA23 2JT
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mrs Faye Sian Millray
Craig Walk, WindermereLA23 2JT
Born July 1971
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
57
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
14 October 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
14 October 2025
No document
Gazette Notice Compulsory
29 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
29 July 2025
No document
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 June 2025
No document
Accounts With Accounts Type Total Exemption Full
29 May 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 May 2024
No document
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 May 2024
No document
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 June 2023
No document
Accounts With Accounts Type Total Exemption Full
29 May 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 May 2023
No document
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 September 2022
No document
Gazette Filings Brought Up To Date
4 August 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 August 2022
No document
Confirmation Statement With Updates
3 August 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 August 2022
No document
Gazette Notice Compulsory
26 July 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 July 2022
No document
Resolution
9 March 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 March 2022
No document
Resolution
8 March 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 March 2022
No document
Capital Allotment Shares
9 December 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 December 2021
No document
Change Registered Office Address Company With Date Old Address New Address
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
No document
Accounts With Accounts Type Total Exemption Full
26 May 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 May 2021
No document
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 May 2021
No document
Accounts With Accounts Type Total Exemption Full
12 June 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 June 2020
No document
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 June 2020
No document
Change Account Reference Date Company Previous Shortened
25 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2020
No document
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 June 2019
No document
Accounts With Accounts Type Total Exemption Full
28 February 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 February 2019
No document
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 May 2018
No document
Accounts With Accounts Type Total Exemption Full
25 May 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 May 2018
No document
Change Account Reference Date Company Previous Shortened
27 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2018
No document
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 June 2017
No document
Accounts With Accounts Type Total Exemption Small
28 February 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 February 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
8 July 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 July 2016
No document
Termination Director Company With Name Termination Date
8 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2016
No document
Accounts With Accounts Type Total Exemption Small
5 February 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 February 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
12 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 June 2015
No document
Accounts With Accounts Type Total Exemption Small
24 November 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 November 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 May 2014
No document
Accounts With Accounts Type Total Exemption Small
22 October 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 October 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 June 2013
No document
Accounts With Accounts Type Total Exemption Small
1 August 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 August 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 June 2012
No document
Accounts With Accounts Type Total Exemption Small
31 August 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 June 2011
No document
Accounts With Accounts Type Total Exemption Small
2 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
20 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 July 2010
No document
Accounts With Accounts Type Total Exemption Small
2 October 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 October 2009
No document
Legacy
29 July 2009
363aAnnual Return
Legacy
363aAnnual Return
29 July 2009
No document
Legacy
6 May 2009
363aAnnual Return
Legacy
363aAnnual Return
6 May 2009
No document
Accounts With Accounts Type Total Exemption Small
23 December 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 December 2008
No document
Accounts With Accounts Type Total Exemption Small
3 September 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 September 2007
No document
Legacy
22 June 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 June 2007
No document
Accounts With Accounts Type Total Exemption Small
24 August 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 August 2006
No document
Legacy
27 June 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 June 2006
No document
Accounts With Accounts Type Total Exemption Small
8 December 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 December 2005
No document
Legacy
1 June 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 June 2005
No document
Legacy
13 May 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 May 2004
No document
Legacy
13 May 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 May 2004
No document
Legacy
13 May 2004
287Change of Registered Office
Legacy
287Change of Registered Office
13 May 2004
No document
Legacy
13 May 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 May 2004
No document
Legacy
13 May 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 May 2004
No document
Incorporation Company
11 May 2004
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
11 May 2004
No document