Introduction
Watch Company
B
BLUE GOWER 2 LIMITED
BLUE GOWER 2 LIMITED is an active company incorporated on 26 September 2022 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUE GOWER 2 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14375435
LTD Company
Age
3 Years
Incorporated 26 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
37 Commercial Road Poole, BH14 0HU,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARNDEN, Jack Hennion
ActivePooleBH14 0HU
Born September 1981
Director
Appointed 26 Sept 2022
BARNDEN, Jack Hennion
PooleBH14 0HU
Born September 1981
Director
26 Sept 2022
Active
MANNION, Adrian Joseph
ActivePooleBH14 0HU
Born October 1967
Director
Appointed 26 Sept 2022
MANNION, Adrian Joseph
PooleBH14 0HU
Born October 1967
Director
26 Sept 2022
Active
PARKIN-MASON, Richard Alexander
ActivePooleBH14 0HU
Born November 1991
Director
Appointed 26 Sept 2022
PARKIN-MASON, Richard Alexander
PooleBH14 0HU
Born November 1991
Director
26 Sept 2022
Active
SINGLETON, Nicholas Charles
ActivePooleBH14 0HU
Born March 1980
Director
Appointed 26 Sept 2022
SINGLETON, Nicholas Charles
PooleBH14 0HU
Born March 1980
Director
26 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
N1co Limited
ActivePooleBH14 0HU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2022
N1co Limited
PooleBH14 0HU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2022
Active
Filing History
9
Description
Type
Date Filed
Document
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2022