Bowgreave Professional Ltd, Lutterworth
Bowgreave Professional Ltd is a private limited company. Situated at The Elms Farm, Lutterworth LE17 4LR, this 9 years old enterprise was incorporated on 2014-07-22 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).1 director can be found in the enterprise: Iuliana M. (appointed on 10 September 2020).
| About | |
|---|---|
| Name: Bowgreave Professional Ltd | |
| Number: 09141612 | |
| Incorporation date: 2014-07-22 | |
| End of financial year: 31 July |
| Address: |
The Elms Farm Lutterworth LE17 4LR |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Iuliana M.
10 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alfie K.
19 November 2019 - 10 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christiana D.
17 April 2019 - 19 November 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas S.
17 January 2019 - 17 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John T.
6 September 2018 - 17 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam E.
22 November 2017 - 6 September 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dariusz N.
20 January 2017 - 22 November 2017
| Nature of control: |
75,01-100% shares |
Gavin R.
22 July 2016 - 20 January 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 293 | 1 | 94 | 355 | 205 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - | - |
The due date for Bowgreave Professional Ltd confirmation statement filing is 2024-07-08. The previous confirmation statement was submitted on 2023-06-24. The date for the next statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up to 31 July 2022.
8 persons of significant control are reported in the official register, namely: Iuliana M. that owns over 3/4 of shares, 3/4 to full of voting rights. Alfie K. that owns over 3/4 of shares, 3/4 to full of voting rights. Christiana D. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 24th, January 2023 | accounts |
Free Download
(5 pages)
|
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