Indoor Bowling Acquisitions Limited. Head office in Bedford. Check Director.

Indoor Bowling Acquisitions Limited, Bedford

Indoor Bowling Acquisitions Limited is a private limited company. Formerly, it was named Harwood Bidco Limited (changed on 2015-06-08). Registered at Aragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ, the above-mentioned 9 years old company was incorporated on 2014-11-28 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the business: Antony S. (appointed on 01 April 2019), Graham B. (appointed on 12 April 2017). When it comes to the secretaries (1 in total), we can name: Antony S. (appointed on 01 April 2019).

About
Name: Indoor Bowling Acquisitions Limited
Number: 09332958
Incorporation date: 2014-11-28
End of financial year: 31 December


Address:	Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Indoor Bowling Equity Limited

6 April 2016

Address	5 St George's House St. Georges Road, London, SW19 4DR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09614648
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Indoor Bowling Acquisitions Limited confirmation statement filing is 2023-12-12. The last confirmation statement was filed on 2022-11-28. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 01 January 2023.

1 person of significant control is listed in the Companies House, an only company Indoor Bowling Equity Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Georges Road, SW19 4DR London.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 093329580005 satisfaction in full. filed on: 25th, January 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 093329580005 satisfaction in full. filed on: 25th, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 093329580004 satisfaction in full. filed on: 25th, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 093329580003 satisfaction in full. filed on: 25th, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 093329580001 satisfaction in full. filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
MR04	Charge 093329580002 satisfaction in full. filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 093329580005, created on 2023/09/11 filed on: 12th, September 2023 \| mortgage	Free Download (78 pages)
AA	Full accounts for the period ending 2023/01/01 filed on: 20th, July 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/26 filed on: 21st, June 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/27 filed on: 6th, October 2021 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2021/05/05 filed on: 5th, May 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 093329580004, created on 2021/01/20 filed on: 21st, January 2021 \| mortgage	Free Download (80 pages)
SH01	8725115.00 GBP is the capital in company's statement on 2020/11/09 filed on: 19th, November 2020 \| capital	Free Download (4 pages)
SH19	1.00 GBP is the capital in company's statement on 2020/11/18 filed on: 18th, November 2020 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 18th, November 2020 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 04/11/20 filed on: 18th, November 2020 \| insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/29 filed on: 30th, September 2020 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2020/09/07 filed on: 7th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/30 filed on: 10th, September 2019 \| accounts	Free Download (21 pages)
AP03	On 2019/04/01, company appointed a new person to the position of a secretary filed on: 1st, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/31 filed on: 1st, April 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/03/31 filed on: 1st, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/01. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/14. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/14 filed on: 14th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, August 2018 \| accounts	Free Download (22 pages)
AD01	Change of registered address from St Georges House 5 st. Georges Road London SW19 4DR on 2018/03/20 to Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ filed on: 20th, March 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/01/01 filed on: 18th, September 2017 \| accounts	Free Download (21 pages)
AP03	On 2017/04/12, company appointed a new person to the position of a secretary filed on: 20th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/12. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/12 filed on: 20th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/12. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/12 filed on: 20th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/12 filed on: 20th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/12. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 093329580003, created on 2017/04/12 filed on: 13th, April 2017 \| mortgage	Free Download (74 pages)
AA	Full accounts for the period ending 2015/12/27 filed on: 1st, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/28 filed on: 13th, January 2016 \| annual return	Free Download (5 pages)
AD01	Change of registered address from 6 Stratton Street London W1J 8LD England on 2016/01/07 to St Georges House 5 st. Georges Road London SW19 4DR filed on: 7th, January 2016 \| address	Free Download (1 page)
MR01	Registration of charge 093329580002, created on 2015/12/09 filed on: 11th, December 2015 \| mortgage	Free Download (66 pages)
AP01	New director appointment on 2015/08/13. filed on: 17th, August 2015 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, July 2015 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, July 2015 \| resolution	Free Download
MR01	Registration of charge 093329580001, created on 2015/06/26 filed on: 30th, June 2015 \| mortgage	Free Download (60 pages)
TM01	Director's appointment terminated on 2015/06/16 filed on: 16th, June 2015 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 11th, June 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, June 2015 \| resolution	Free Download
CERTNM	Company name changed harwood bidco LIMITEDcertificate issued on 08/06/15 filed on: 8th, June 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2015/06/02. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/02 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/02. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/02. filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2014/12/03 filed on: 15th, January 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, January 2015 \| resolution
TM01	Director's appointment terminated on 2014/12/03 filed on: 8th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/03 filed on: 8th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/12/03. filed on: 31st, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/03. filed on: 31st, December 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from 50 Broadway London SW1H 0BL United Kingdom on 2014/12/23 to 6 Stratton Street London W1J 8LD filed on: 23rd, December 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, November 2014 \| incorporation	Free Download (17 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/28 capital

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