Bowburn North Ltd. Head office in Durham. Check Director.

Bowburn North Ltd, Durham

Bowburn North Ltd is a private limited company. Previously, it was named Peart Property (Bowburn) Limited (it was changed on 2023-06-01). Located at Durham Workspace Abbey Road Business Park, Pity Me, Durham DH1 5JZ, the aforementioned 8 years old company was incorporated on 2015-08-14 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this company: Andrew W. (appointed on 09 May 2023).

About
Name: Bowburn North Ltd
Number: 09734031
Incorporation date: 2015-08-14
End of financial year: 30 June


Address:	Durham Workspace Abbey Road Business Park Pity Me Durham DH1 5JZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Merrington Lane Ltd

9 May 2023

Address	Durham Workspace Abbey Road Business Park, Pity Me, Durham, DH1 5JZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Company Registry Of England And Wales
Registration number	13746873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles P.

30 June 2016 - 9 May 2023

Nature of control:	25-50% shares

Roger P.

30 June 2016 - 9 May 2023

Nature of control:	25-50% shares

The date for Bowburn North Ltd confirmation statement filing is 2024-08-27. The most current one was sent on 2023-08-13. The due date for the next annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Merrington Lane Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Abbey Road Business Park, Pity Me, DH1 5JZ Durham. Charles P. who owns 1/2 or less of shares. Roger P. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting reference period shortened from Sun, 30th Jun 2024 to Sun, 31st Mar 2024 filed on: 7th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting reference period shortened from Sun, 30th Jun 2024 to Sun, 31st Mar 2024 filed on: 7th, February 2024 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 30th, December 2023 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from Fri, 31st Mar 2023 to Fri, 30th Jun 2023 filed on: 27th, October 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 11th, October 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 13th Aug 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 9th May 2023 filed on: 6th, June 2023 \| persons with significant control	Free Download (1 page)
CERTNM	Company name changed peart property (bowburn) LIMITEDcertificate issued on 01/06/23 filed on: 1st, June 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Tue, 9th May 2023 new director was appointed. filed on: 30th, May 2023 \| officers	Free Download (2 pages)
TM01	Tue, 9th May 2023 - the day director's appointment was terminated filed on: 30th, May 2023 \| officers	Free Download (1 page)
TM01	Tue, 9th May 2023 - the day director's appointment was terminated filed on: 30th, May 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 9th May 2023 filed on: 30th, May 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 30th May 2023. New Address: Durham Workspace Abbey Road Business Park Pity Me Durham DH1 5JZ. Previous address: Baltic Works Baltic Street Hartlepool TS25 1PW England filed on: 30th, May 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 9th May 2023 filed on: 30th, May 2023 \| persons with significant control	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, May 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, May 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, May 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 9th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 13th Aug 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 10th, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 13th Aug 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 26th, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 13th Aug 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 20th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 13th Aug 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 13th Aug 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 9th, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 13th Aug 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Thu, 3rd Aug 2017. New Address: Baltic Works Baltic Street Hartlepool TS25 1PW. Previous address: Hilton Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EN United Kingdom filed on: 3rd, August 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 5th, April 2017 \| accounts	Free Download (5 pages)
SH02	Sub-division of shares on Tue, 7th Mar 2017 filed on: 16th, March 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, March 2017 \| resolution	Free Download (35 pages)
CS01	Confirmation statement with updates Sat, 13th Aug 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 097340310001, created on Tue, 15th Dec 2015 filed on: 22nd, December 2015 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 097340310003, created on Tue, 15th Dec 2015 filed on: 19th, December 2015 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 097340310002, created on Tue, 15th Dec 2015 filed on: 19th, December 2015 \| mortgage	Free Download (44 pages)
AA01	Current accounting reference period shortened from Wed, 31st Aug 2016 to Thu, 30th Jun 2016 filed on: 18th, August 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2015 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Gas And Power Solutions Limited
Lmw & Son Property Management Limited
Durham Workspace Ltd
Angel Rentals Limited


Ward Distribution Ltd
313 I.s Limited
Go Gas And Power Ltd

Find other company