| Company Name | Bowlander Holdings Ltd |
|---|---|
| Directors | Carole Stephens and Robin John Stephens |
| Company Status | Active |
| Company Number | 09330265 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2014(9 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Carole Stephens |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Low House Farm Wharfe Austwick Lancaster LA2 8DQ |
| Director Name | Mr Robin John Stephens |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2016(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Low House Farm Wharfe Austwick Lancaster LA2 8DQ |
Location
| Registered Address | Low House Farm Wharfe Austwick Lancaster LA2 8DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Austwick |
| Ward | Ingleton and Clapham |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carole Stephens 50.00% Ordinary A |
|---|---|
| 50 at £1 | Carole Stephens 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 4 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 25 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 17 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 31 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 11 January 2021 | Confirmation statement made on 11 December 2020 with updates (5 pages) |
| 8 January 2021 | Director's details changed for Carole Stephens on 1 December 2020 (2 pages) |
| 8 January 2021 | Change of details for Carole Stephens as a person with significant control on 1 December 2020 (2 pages) |
| 8 January 2021 | Director's details changed for Mr Robin John Stephens on 1 December 2020 (2 pages) |
| 4 January 2021 | Director's details changed for Carole Stephens on 4 January 2021 (2 pages) |
| 26 August 2020 | Registered office address changed from Mill House Long Building Sawley Clitheroe Lancs BB7 4LE to Low House Farm Wharfe Austwick Lancaster LA2 8DQ on 26 August 2020 (1 page) |
| 17 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 January 2019 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 16 November 2017 | Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 16 November 2017 | Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 16 November 2017 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 16 November 2017 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 22 August 2017 | Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 22 August 2017 | Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 April 2016 | Resolutions
|
| 8 April 2016 | Memorandum and Articles of Association (20 pages) |
| 8 April 2016 | Resolutions
|
| 8 April 2016 | Change of share class name or designation (2 pages) |
| 8 April 2016 | Memorandum and Articles of Association (20 pages) |
| 8 April 2016 | Change of share class name or designation (2 pages) |
| 24 March 2016 | Appointment of Mr Robin John Stephens as a director on 15 March 2016 (2 pages) |
| 24 March 2016 | Appointment of Mr Robin John Stephens as a director on 15 March 2016 (2 pages) |
| 10 March 2016 | Second filing of SH01 previously delivered to Companies House
|
| 10 March 2016 | Second filing of SH01 previously delivered to Companies House
|
| 29 February 2016 | Statement of capital following an allotment of shares on 19 January 2016
|
| 29 February 2016 | Statement of capital following an allotment of shares on 19 January 2016
|
| 4 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 1 December 2015 | Change of share class name or designation (2 pages) |
| 1 December 2015 | Change of share class name or designation (2 pages) |
| 1 December 2015 | Resolutions
|
| 1 December 2015 | Resolutions
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|