BE

BOWMORE ESTATES LTD

Dissolved

Company number 05199169

London · Incorporated 6 August 2004

15 Canada Square, London, E14 5GL

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1992) LIMITED · 6 August 2004 – 26 August 2004

Previous registered addresses

Tenens House Kingfisher Business Park London Road, Thrupp, Stroud Gloucestershire GL5 2BY · until 13 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MORRIS, Daniel Peter
Director
12 November 2018
HR
HARVEY, Reginald John
Director
20 August 2004
BR
BROWN, Robert Conquer Arbuckle
Secretary · Resigned
20 August 2004
BJ
BEECHAM, Julian Mark
Director · Resigned
20 August 2004
BJ
BRAND, Jonathan Stephen
Director · Resigned
20 August 2004
BP
BROWNETT, Patrick
Director · Resigned
20 August 2004
DJ
DIPPIE, John Alexander
Director · Resigned
20 August 2004
MP
MORRIS, Peter Ewan
Director · Resigned
20 August 2004
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
6 August 2004
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 August 2004

Persons with significant control

PS
Howard Tenens Distribution Ltd
Ownership Of Shares 25 To 50 Percent
2 August 2018
PS
Taylor Clark Properties Ltd
Ownership Of Shares 25 To 50 Percent
2 August 2018
PS
Mr Peter Ewan Morris
Born June 1944
Significant Influence Or Control As Firm
6 April 2016
PS
Mr Colin Clark
Born June 1935
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 February 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 November 2019 View
Liquidation Disclaimer Notice
Insolvency
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 December 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 December 2018 View
Resolution
Resolution
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2018 View
Resolution
Resolution
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Capital Allotment Shares
Capital
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Full
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Legacy
Mortgage
23 February 2012 View
Legacy
Mortgage
23 February 2012 View
Legacy
Mortgage
23 February 2012 View
Legacy
Mortgage
10 February 2012 View
Legacy
Mortgage
10 February 2012 View
Legacy
Mortgage
10 February 2012 View
Legacy
Mortgage
10 February 2012 View
Legacy
Mortgage
10 February 2012 View
Legacy
Mortgage
10 February 2012 View
Legacy
Mortgage
24 January 2012 View
Legacy
Mortgage
24 January 2012 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Secretary Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Full
Accounts
24 March 2009 View
Legacy
Annual Return
9 September 2008 View
Legacy
Mortgage
9 May 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Annual Return
10 September 2007 View
Legacy
Address
10 September 2007 View
Legacy
Address
10 September 2007 View
Legacy
Address
10 September 2007 View
Legacy
Mortgage
25 August 2007 View
Legacy
Mortgage
25 July 2007 View
Legacy
Mortgage
20 July 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
4 November 2006 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Full
Accounts
16 June 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
13 May 2005 View
Legacy
Mortgage
21 October 2004 View
Legacy
Mortgage
21 October 2004 View
Legacy
Mortgage
21 October 2004 View
Legacy
Mortgage
21 October 2004 View
Legacy
Capital
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
14 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Accounts
3 September 2004 View
Legacy
Address
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Certificate Change Of Name Company
Change Of Name
26 August 2004 View
Incorporation Company
Incorporation
6 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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