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BOWNESS BAY INVESTMENTS LIMITED (10290712)

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Introduction

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BOWNESS BAY INVESTMENTS LIMITED

BOWNESS BAY INVESTMENTS LIMITED is an active company incorporated on with the registered office located in Kendal. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOWNESS BAY INVESTMENTS LIMITED was registered 10 years ago.(SIC: 68209)

Status

active

Active since 10 years ago

Company No

10290712

LTD Company

Age

10 Years

Incorporated 21 July 2016

Size

N/A

Accounts

ARD: 28/2

Up to Date

3 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 24 September 2025 (11 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 2 July 2025 (1 year ago)
Submitted on 25 July 2025 (1 year ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026

Contact

Address

First Floor East Bridge Mills Stramongate Kendal, LA9 4UB,

Timeline

8 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Jul 16
New Owner
Aug 17
New Owner
Aug 17
Owner Exit
Jul 20
Director Left
Jul 22
Owner Exit
Jul 22
Owner Exit
Feb 23
Director Left
Feb 23
0
Funding
2
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

WILSON, Matthew Kevin Moore

Active
Bridge Mills, KendalLA9 4UB
Secretary
Appointed 21 Jul 2016

WILSON, Matthew Kevin Moore

Active
Bridge Mills, KendalLA9 4UB
Born August 1973
Director
Appointed 21 Jul 2016

WILSON, Stephen Terrence

Active
Bridge Mills, KendalLA9 4UB
Born March 1970
Director
Appointed 21 Jul 2016

WILSON, Ian Parkinson, The Executors Of The Late

Resigned
Bridge Mills, KendalLA9 4UB
Born September 1944
Director
Appointed 21 Jul 2016
Resigned 04 Jul 2022

WILSON, Kevin, The Executors Of The Late

Resigned
Bridge Mills, KendalLA9 4UB
Born February 1943
Director
Appointed 21 Jul 2016
Resigned 10 Dec 2022

Persons with significant control

4

1 Active
3 Ceased

Bowness Bay Investment (Holdings) Limited

Active
Bridge Mills, KendalLA9 4UB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2022

Mr Kevin Wilson

Ceased
Bridge Mills, KendalLA9 4UB
Born February 1943

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jul 2017
Ceased 10 Dec 2022

The Executors Of The Late Ian Parkinson Wilson

Ceased
Bridge Mills, KendalLA9 4UB
Born September 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jul 2017
Ceased 04 Jul 2022

Alliteration Limited

Ceased
Bridge Mills, Stramongate, KendalLA9 4UB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2016
Ceased 20 Jul 2020

Fundings

Financials

Latest Activities

Filing History

31

Change Person Director Company With Change Date
17 June 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 July 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 February 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
3 June 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
10 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
8 August 2017
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Shortened
2 September 2016
AA01Change of Accounting Reference Date
Incorporation Company
21 July 2016
NEWINCIncorporation