Introduction
Watch Company
B
BOWBRIDGE LAND LIMITED
BOWBRIDGE LAND LIMITED is an active company incorporated on 25 March 2013 with the registered office located in Corby. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. BOWBRIDGE LAND LIMITED was registered 13 years ago.(SIC: 68310)
Status
active
Active since 13 years ago
Company No
08461449
LTD Company
Age
13 Years
Incorporated 25 March 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Unit 4 Shieling Court Corby, NN18 9QD,
Previous Addresses
C/O Affinity (Uk) Limited 5 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG
From: 13 June 2014To: 20 August 2020
Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ
From: 31 October 2013To: 13 June 2014
Longbrook Farm Thurning Peterborough PE8 5RG United Kingdom
From: 2 April 2013To: 31 October 2013
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
From: 25 March 2013To: 2 April 2013
4 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MOSNAK, Zuzana
ActiveShieling Court, CorbyNN18 9QD
Secretary
Appointed 01 Dec 2022
MOSNAK, Zuzana
Shieling Court, CorbyNN18 9QD
Secretary
01 Dec 2022
Active
PASKE, Joanna Mary
ActiveShieling Court, CorbyNN18 9QD
Born April 1965
Director
Appointed 25 Mar 2013
PASKE, Joanna Mary
Shieling Court, CorbyNN18 9QD
Born April 1965
Director
25 Mar 2013
Active
PASKE, Norman Charles
ActiveShieling Court, CorbyNN18 9QD
Born June 1962
Director
Appointed 25 Mar 2013
PASKE, Norman Charles
Shieling Court, CorbyNN18 9QD
Born June 1962
Director
25 Mar 2013
Active
MOSNAK, Zuzana
ResignedCorby Gate Business Park, CorbyNN17 5JG
Secretary
Appointed 15 Oct 2016
Resigned 31 Mar 2019
MOSNAK, Zuzana
Corby Gate Business Park, CorbyNN17 5JG
Secretary
15 Oct 2016
Resigned 31 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mintridge Holdings Ltd
ActiveShieling Court, CorbyNN18 9QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2017
Mintridge Holdings Ltd
Shieling Court, CorbyNN18 9QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2017
Active
Filing History
45
Description
Type
Date Filed
Document
30 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2024
1 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2022
20 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 April 2019
7 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2018
13 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 June 2014
31 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
31 October 2013
2 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 April 2013