Bowater Projects Limited

Company Name	Bowater Projects Limited
Director	John Riordan
Company Status	Active
Company Number	07336109
Category	Private Limited Company
Incorporation Date	4 August 2010(13 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr John Riordan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Titan Business Centre Bradford Road Birstall Batley WF17 9PH

Director Name	Ms Joanne Maria Holland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	04 August 2010(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Bryanston Mansions York Street London W1H 1DA

Director Name	Baranowski Christopher
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Whs Halo Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW

Director Name	Mr David Arthur Jones
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Veka Plc Farrington Road Burnley Lancashire BB11 5DA

Secretary Name	Mr Graham Fitton
Status	Resigned
Appointed	06 June 2011(10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 February 2019)
Role	Company Director
Correspondence Address	Veka Plc Farrington Road Rosendale Road Industrial Estate Burnley Lancashire BB11 5DA

Director Name	Mr John Stewart Ross
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2019(8 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferrymoor Way Park Springs Grimethorpe Barnsley S72 7BN

Director Name	Mr Declan McKelvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2019(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Office 32 920 Bradford Road Birstall Batley WF17 9PH

Contact

Website	bowaterbuildingproducts.com
Telephone	0121 7498191
Telephone region	Birmingham

Location

Registered Address	Titan Business Centre Bradford Road Birstall Batley WF17 9PH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Bowater Building Products LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

19 August 2020	Delivered on: 21 August 2020 Persons entitled: Praesidian Capital Luxco 2 S.A.R.L. Classification: A registered charge Outstanding
19 August 2020	Delivered on: 21 August 2020 Persons entitled: Praesidian Capital Luxco 2 S.A.R.L. Classification: A registered charge Outstanding
6 March 2019	Delivered on: 8 March 2019 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Particulars: The relevant obligor with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura as continuing security for the payment and discharge of the secured obligations:. By way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule; by way of fixed charge, any real property now or at any time after the date of this deed belonging to any obligor, by way of fixed charge the plant and machinery, the details of which are set out in part 2 of the schedule and by way of fixed charge all present and future intellectual property rights owned by it. Outstanding
5 February 2019	Delivered on: 11 February 2019 Persons entitled: Praesidian Capital Luxco 2 S.A.R.L. Classification: A registered charge Particulars: All land and intellectual property now or in the future owned or acquired by the chargor. Outstanding
22 March 2012	Delivered on: 28 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

30 January 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
12 October 2023	Registered office address changed from C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT United Kingdom to Titan Business Centre Bradford Road Birstall Batley WF17 9PH on 12 October 2023 (1 page)
12 October 2023	Change of details for Bowater Building Products Limited as a person with significant control on 12 October 2023 (2 pages)
29 August 2023	Registered office address changed from Office 37 C/O Alm Accounts Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT on 29 August 2023 (1 page)
13 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
23 November 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
14 June 2022	Change of details for Bowater Building Products Limited as a person with significant control on 1 April 2022 (2 pages)
9 May 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
9 May 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
9 May 2022	Registered office address changed from Office 32 920 Bradford Road Birstall Batley WF17 9PH England to Office 37 C/O Alm Accounts Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 9 May 2022 (1 page)
18 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with updates (3 pages)
15 October 2020	Satisfaction of charge 073361090005 in full (1 page)
15 October 2020	Appointment of Mr John Riordan as a director on 21 September 2020 (2 pages)
15 October 2020	Satisfaction of charge 073361090002 in full (1 page)
15 October 2020	Registered office address changed from Unit F, St Mowden Park Spinners Road Wheatley Hall Road Doncaster DN2 4LT England to Office 32 920 Bradford Road Birstall Batley WF17 9PH on 15 October 2020 (1 page)
15 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
15 October 2020	Termination of appointment of Declan Mckelvey as a director on 21 September 2020 (1 page)
15 October 2020	Satisfaction of charge 073361090004 in full (1 page)
28 September 2020	Previous accounting period extended from 30 September 2019 to 30 June 2020 (1 page)
21 August 2020	Satisfaction of charge 073361090003 in full (1 page)
21 August 2020	Registration of charge 073361090004, created on 19 August 2020 (45 pages)
21 August 2020	Registration of charge 073361090005, created on 19 August 2020 (45 pages)
13 August 2020	Registered office address changed from Ferrymoor Way Park Springs Grimethorpe Barnsley S72 7BN England to Unit F, St Mowden Park Spinners Road Wheatley Hall Road Doncaster DN2 4LT on 13 August 2020 (1 page)
18 March 2020	Confirmation statement made on 1 September 2019 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 June 2019	Termination of appointment of John Stewart Ross as a director on 18 June 2019 (1 page)
20 June 2019	Appointment of Mr Declan Mckelvey as a director on 20 June 2019 (2 pages)
8 March 2019	Registration of charge 073361090003, created on 6 March 2019 (31 pages)
11 February 2019	Registration of charge 073361090002, created on 5 February 2019 (8 pages)
6 February 2019	Registered office address changed from Veka Plc Farrington Road Burnley Lancashire BB11 5DA to Ferrymoor Way Park Springs Grimethorpe Barnsley S72 7BN on 6 February 2019 (1 page)
6 February 2019	Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
6 February 2019	Termination of appointment of Graham Fitton as a secretary on 5 February 2019 (1 page)
6 February 2019	Appointment of Mr John Stewart Ross as a director on 5 February 2019 (2 pages)
6 February 2019	Termination of appointment of David Arthur Jones as a director on 5 February 2019 (1 page)
20 December 2018	Satisfaction of charge 1 in full (1 page)
5 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
26 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
27 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Registered office address changed from Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW United Kingdom on 6 September 2012 (1 page)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Registered office address changed from Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW United Kingdom on 6 September 2012 (1 page)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 September 2011	Termination of appointment of Baranowski Christopher as a director (1 page)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 September 2011	Appointment of Mr Graham Fitton as a secretary (2 pages)
1 September 2011	Appointment of Mr Graham Fitton as a secretary (2 pages)
1 September 2011	Appointment of Mr David Arthur Jones as a director (2 pages)
1 September 2011	Appointment of Mr David Arthur Jones as a director (2 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 September 2011	Termination of appointment of Baranowski Christopher as a director (1 page)
1 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 November 2010	Termination of appointment of Joanne Holland as a director (2 pages)
5 November 2010	Appointment of Baranowski Christopher as a director (3 pages)
5 November 2010	Termination of appointment of Joanne Holland as a director (2 pages)
5 November 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages)
5 November 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages)
5 November 2010	Appointment of Baranowski Christopher as a director (3 pages)
4 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bowater Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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