Introduction
Watch Company
B
BOWER HOUSE PROPERTIES LTD
BOWER HOUSE PROPERTIES LTD is an active company incorporated on 13 April 2023 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOWER HOUSE PROPERTIES LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14799077
LTD Company
Age
2 Years
Incorporated 13 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
Leofric House Binley Road Coventry, CV3 1JN,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 13 April 2023To: 2 May 2023
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Share Issue
Nov 25
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRAITHWAITE, Adam
ActiveBinley Road, CoventryCV3 1JN
Born August 1975
Director
Appointed 13 Apr 2023
BRAITHWAITE, Adam
Binley Road, CoventryCV3 1JN
Born August 1975
Director
13 Apr 2023
Active
BRAITHWAITE, Julia
ActiveBinley Road, CoventryCV3 1JN
Born December 1970
Director
Appointed 13 Apr 2023
BRAITHWAITE, Julia
Binley Road, CoventryCV3 1JN
Born December 1970
Director
13 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Julia Braithwaite
ActiveBinley Road, CoventryCV3 1JN
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Apr 2023
Mrs Julia Braithwaite
Binley Road, CoventryCV3 1JN
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Apr 2023
Active
Mr Adam Braithwaite
ActiveBinley Road, CoventryCV3 1JN
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Apr 2023
Mr Adam Braithwaite
Binley Road, CoventryCV3 1JN
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Apr 2023
Active
Filing History
18
Description
Type
Date Filed
Document
14 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 November 2025
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023