Introduction
Watch Company
B
BOWBRIDGE SHIPDHAM CO OP LIMITED
BOWBRIDGE SHIPDHAM CO OP LIMITED is an active company incorporated on 17 December 2019 with the registered office located in Corby. The company operates in the Construction sector, specifically engaged in development of building projects. BOWBRIDGE SHIPDHAM CO OP LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12368371
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 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 16 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Unit 4 Shieling Court Corby, NN18 9QD,
Previous Addresses
5 Adelaide House Corby Gate Business Park, Priors Haw Road Corby Northamptonshire NN17 5JG United Kingdom
From: 17 December 2019To: 26 October 2020
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 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, Norman Charles
ActiveShieling Court, CorbyNN18 9QD
Born June 1962
Director
Appointed 17 Dec 2019
PASKE, Norman Charles
Shieling Court, CorbyNN18 9QD
Born June 1962
Director
17 Dec 2019
Active
PURDAY, Oliver Thomas
ResignedShieling Court, CorbyNN18 9QD
Born May 1980
Director
Appointed 17 Dec 2019
Resigned 06 Jun 2024
PURDAY, Oliver Thomas
Shieling Court, CorbyNN18 9QD
Born May 1980
Director
17 Dec 2019
Resigned 06 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bowbridge Homes Limited
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 17 Dec 2019
Bowbridge Homes Limited
Shieling Court, CorbyNN18 9QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
19 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022
26 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2020
19 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2019