Introduction
Watch Company
B
BOWES STREET APARTMENTS LIMITED
BOWES STREET APARTMENTS LIMITED is an active company incorporated on 11 March 2018 with the registered office located in Stockport. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOWES STREET APARTMENTS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11249494
LTD Company
Age
8 Years
Incorporated 11 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
1a The Mailbox Exchange Street Stockport, SK3 0GA,
Previous Addresses
Southgate 2 321 Wilmslow Road Cheadle Cheshire SK8 3PW United Kingdom
From: 10 February 2019To: 11 February 2020
321 Southgate House Wilmslow Road Cheadle SK8 3PW England
From: 23 January 2019To: 10 February 2019
18 Hollin Lane Styal Wilmslow SK9 4JH United Kingdom
From: 11 March 2018To: 23 January 2019
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CARTER KEALL, Christopher Philip
ActiveExchange Street, StockportSK3 0GA
Born March 1967
Director
Appointed 19 Mar 2025
CARTER KEALL, Christopher Philip
Exchange Street, StockportSK3 0GA
Born March 1967
Director
19 Mar 2025
Active
RAWLINGS, Nigel Keith
ActiveExchange Street, StockportSK3 0GA
Born March 1956
Director
Appointed 11 Mar 2018
RAWLINGS, Nigel Keith
Exchange Street, StockportSK3 0GA
Born March 1956
Director
11 Mar 2018
Active
GREENWOOD, David Nicholas
ResignedHollin Lane, WilmslowSK9 4JH
Born September 1958
Director
Appointed 17 Sept 2018
Resigned 16 Apr 2019
GREENWOOD, David Nicholas
Hollin Lane, WilmslowSK9 4JH
Born September 1958
Director
17 Sept 2018
Resigned 16 Apr 2019
Resigned
PRATT, Andrew Michael
ResignedExchange Street, StockportSK3 0GA
Born July 1950
Director
Appointed 17 Sept 2018
Resigned 28 Mar 2024
PRATT, Andrew Michael
Exchange Street, StockportSK3 0GA
Born July 1950
Director
17 Sept 2018
Resigned 28 Mar 2024
Resigned
THOMAS, Joseph Daniel
ResignedExchange Street, StockportSK3 0GA
Born October 1987
Director
Appointed 16 Apr 2019
Resigned 19 Mar 2025
THOMAS, Joseph Daniel
Exchange Street, StockportSK3 0GA
Born October 1987
Director
16 Apr 2019
Resigned 19 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Btr Manco Limited
Active1 Exchange Street, StockportSK3 0GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Sept 2018
Btr Manco Limited
1 Exchange Street, StockportSK3 0GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Sept 2018
Active
Mr Nigel Keith Rawlings
CeasedHollin Lane, WilmslowSK9 4JH
Born March 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2018
Ceased 17 Sept 2018
Mr Nigel Keith Rawlings
Hollin Lane, WilmslowSK9 4JH
Born March 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2018
Ceased 17 Sept 2018
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
31 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
12 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2021
25 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2020
11 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2019
10 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2019
23 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2019
23 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2019
12 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2018
12 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2018
27 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2018
24 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2018