Bowlhead Properties (peterborough) Limited. Head office in London. Check Director.

Bowlhead Properties (peterborough) Limited, London

Bowlhead Properties (Peterborough) Limited is a private limited company. Formerly, it was called Stevton (No.441) Limited (changed on 2009-05-07). Located at 52 Sydney Street, London SW3 6PS, the above-mentioned 15 years old firm was incorporated on 2009-04-08 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this business: Kim T. (appointed on 29 April 2009), Adam T. (appointed on 29 April 2009).

About
Name: Bowlhead Properties (peterborough) Limited
Number: 06873044
Incorporation date: 2009-04-08
End of financial year: 31 December


Address:	52 Sydney Street London SW3 6PS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Sarah T.

25 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Adam T.

1 April 2017

Nature of control:	25-50% shares

Kim T.

1 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	33,071	81,771	85,221	24,221	20,675	30,405	23,658	32,583	932	42,177	30,744	44,263
Fixed Assets	350,491	342,338	334,184	326,030	318,786	311,541	304,295	297,050	289,805	282,560	275,315	-
Total Assets Less Current Liabilities	247,203	266,884	204,330	176,071	261,853	260,755	246,526	238,354	212,229	306,904	-411,775	260,930
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-43,024	-52,897	-55,330	-58,589	-44,817	-45,915	-	-	-	-	-	-
Tangible Fixed Assets	350,491	342,338	334,184	326,030	318,786	-	-	-	-	-	-	-

The deadline for Bowlhead Properties (Peterborough) Limited confirmation statement filing is 2024-02-13. The most current confirmation statement was sent on 2023-01-30. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Sarah T. that has 1/2 or less of shares, 1/2 or less of voting rights. Adam T. that has 1/2 or less of shares. Kim T. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2022/03/25 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/01/01 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/03/01 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/03/25 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/03/01 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/01/30 filed on: 4th, February 2023 \| confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on 2022/03/25 filed on: 2nd, April 2022 \| capital	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/01/30 filed on: 12th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/30 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/03 filed on: 3rd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/08 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 2nd, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, September 2014 \| accounts	Free Download (10 pages)
CH01	On 2014/04/07 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/08 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/04/08 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/08 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/04/08 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/08 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2010/11/04. filed on: 4th, November 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/08 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 52 Sydney Street London SW3 6PS United Kingdom filed on: 21st, June 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, June 2010 \| address	Free Download (1 page)
287	Registered office changed on 09/05/2009 from the billings guildford surrey GU1 4YD filed on: 9th, May 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 9th, May 2009 \| accounts	Free Download (1 page)
288b	On 2009/05/09 Appointment terminated director filed on: 9th, May 2009 \| officers	Free Download (1 page)
288a	On 2009/05/09 Director appointed filed on: 9th, May 2009 \| officers	Free Download (2 pages)
288b	On 2009/05/09 Appointment terminated director filed on: 9th, May 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed stevton (no.441) LIMITEDcertificate issued on 07/05/09 filed on: 5th, May 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, April 2009 \| incorporation	Free Download (35 pages)

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