Introduction
Watch Company
B
BOWLAND FOLD (HALTON) LIMITED
BOWLAND FOLD (HALTON) LIMITED is an active company incorporated on 27 August 2021 with the registered office located in Penrith. The company operates in the Construction sector, specifically engaged in development of building projects. BOWLAND FOLD (HALTON) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13589496
LTD Company
Age
4 Years
Incorporated 27 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Agricola House Cowper Road Gilwilly Industrial Estate Penrith, CA11 9BN,
Previous Addresses
4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom
From: 27 August 2021To: 21 March 2023
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLUE, John
ActiveCowper Road, PenrithCA11 9BN
Born June 1989
Director
Appointed 27 Aug 2021
BLUE, John
Cowper Road, PenrithCA11 9BN
Born June 1989
Director
27 Aug 2021
Active
GORDON, Nicky James
ActiveCowper Road, PenrithCA11 9BN
Born April 1984
Director
Appointed 27 Aug 2021
GORDON, Nicky James
Cowper Road, PenrithCA11 9BN
Born April 1984
Director
27 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Origin (Topco) Limited
ActiveCowper Road, PenrithCA11 9BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Origin (Topco) Limited
Cowper Road, PenrithCA11 9BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2021
Active
Filing History
25
Description
Type
Date Filed
Document
4 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2024
4 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 August 2023
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
20 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2023
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2023
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022