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BOWERBIRD GROUP LIMITED (09465463)

BOWERBIRD GROUP LIMITED (09465463) is an active UK company. incorporated on 2 March 2015. with registered office in Chipping Norton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BOWERBIRD GROUP LIMITED has been registered for 11 years. Current directors include BROOKE-HOLLIDGE, Christopher.

Company Number
09465463
Status
active
Type
ltd
Incorporated
2 March 2015
Age
11 years
Address
28a Distons Lane, Chipping Norton, OX7 5NY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BROOKE-HOLLIDGE, Christopher
SIC Codes
64209

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Introduction
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BOWERBIRD GROUP LIMITED

BOWERBIRD GROUP LIMITED is an active company incorporated on 2 March 2015 with the registered office located in Chipping Norton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOWERBIRD GROUP LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09465463

LTD Company

Age

11 Years

Incorporated 2 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 2 March 2026 (3 months ago)
Submitted on 23 March 2026 (3 months ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027

Previous Company Names

VERDANT GROUP LTD
From: 2 March 2015To: 27 April 2026
Contact
Address

28a Distons Lane Chipping Norton, OX7 5NY,

Previous Addresses

Flat 5 3 West Street Chipping Norton Oxfordshire OX7 5LH England
From: 24 May 2020To: 14 April 2025
2 Wicksletts Wood Catmore Newbury Berkshire RG20 7HP United Kingdom
From: 2 March 2015To: 24 May 2020
Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Mar 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

BROOKE-HOLLIDGE, Christopher

Active
Distons Lane, Chipping NortonOX7 5NY
Born June 1985
Director
Appointed 02 Mar 2015

Persons with significant control

1

Mr Christopher Brooke-Hollidge

Active
Distons Lane, Chipping NortonOX7 5NY
Born June 1985

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

27

Certificate Change Of Name Company
27 April 2026
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
23 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
23 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
23 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
17 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 May 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2016
AR01AR01
Incorporation Company
2 March 2015
NEWINCIncorporation