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BOWBRIDGE HOMES (HOSE) LTD (15308099)

BOWBRIDGE HOMES (HOSE) LTD (15308099) is an active UK company. incorporated on 24 November 2023. with registered office in Banbury. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. BOWBRIDGE HOMES (HOSE) LTD has been registered for 2 years. Current directors include HOPCRAFT, Leonie, LAGAN, John Patrick.

Company Number
15308099
Status
active
Type
ltd
Incorporated
24 November 2023
Age
2 years
Address
Finance House, Banbury, OX16 1RH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HOPCRAFT, Leonie, LAGAN, John Patrick
SIC Codes
41100, 41202

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Introduction
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BOWBRIDGE HOMES (HOSE) LTD

BOWBRIDGE HOMES (HOSE) LTD is an active company incorporated on 24 November 2023 with the registered office located in Banbury. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BOWBRIDGE HOMES (HOSE) LTD was registered 2 years ago.(SIC: 41100, 41202)

Status

active

Active since 2 years ago

Company No

15308099

LTD Company

Age

2 Years

Incorporated 24 November 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 23 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026
Contact
Address

Finance House Beaumont Road Banbury, OX16 1RH,

Previous Addresses

Unit 4 Shieling Court Corby NN18 9QD England
From: 24 November 2023To: 8 August 2024
Timeline

9 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Nov 23
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Aug 24
Owner Exit
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Jan 25
Loan Secured
Aug 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

HOPCRAFT, Leonie

Active
Beaumont Road, BanburyOX16 1RH
Born November 1977
Director
Appointed 01 Jan 2025

LAGAN, John Patrick

Active
Beaumont Road, BanburyOX16 1RH
Born June 1985
Director
Appointed 28 Jun 2024

MOSNAK, Zuzana

Resigned
Shieling Court, CorbyNN18 9QD
Secretary
Appointed 24 Nov 2023
Resigned 28 Jun 2024

MOSNAK, Zuzana

Resigned
Shieling Court, CorbyNN18 9QD
Born April 1981
Director
Appointed 06 Jun 2024
Resigned 28 Jun 2024

PASKE, Norman Charles

Resigned
Shieling Court, CorbyNN18 9QD
Born June 1962
Director
Appointed 24 Nov 2023
Resigned 25 Jul 2024

PURDAY, Oliver Thomas

Resigned
Shieling Court, CorbyNN18 9QD
Born May 1980
Director
Appointed 24 Nov 2023
Resigned 06 Jun 2024

Persons with significant control

2

1 Active
1 Ceased
Clarendon Road, BelfastBT1 3BG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jun 2024
Shieling 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 24 Nov 2023
Ceased 28 Jun 2024
Fundings
Financials
Latest Activities

Filing History

19

Confirmation Statement With Updates
4 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Accounts With Accounts Type Small
5 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
24 January 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
8 August 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
8 August 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Change Account Reference Date Company Current Shortened
30 November 2023
AA01Change of Accounting Reference Date
Incorporation Company
24 November 2023
NEWINCIncorporation