BOWLAND SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BOWLAND SOLUTIONS LIMITED
COMPANY NUMBER
04445159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/05/2002
(22 years and 5 months old)
WEBSITE
www.bowlandsolutions.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/2002
13/12/2002
BRUSHWOOD ENTERPRISES LTD
LONDON
W1W 6XH
Telephone: 01889226107
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
Glen View
Glen Drive
Stoke-on-trent
Staffordshire
ST10 4DJ
Telephone: 226107
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWLAND SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOWLAND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/09/2024 | New Confirmation Statement filed |
| 06/10/2023 | John Rice (909805248) has left the board |
Credit Risk Overview
Want to learn more about BOWLAND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWLAND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWLAND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2023 - Present (1 years and 4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2002 - Present (22 years and 5 months) 22/05/2002 - Present (22 years and 5 months) 22/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
22/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
Director: 27/09/2002 - Present (22 years and 1 months) Secretary: 27/09/2002 - Present (22 years and 1 months) Born in Aug 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWLAND SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOWLAND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/09/2024 | New Confirmation Statement filed |
| 06/10/2023 | John Rice (909805248) has left the board |
| 06/10/2023 | Brendan Michael Walsh (909805247) has left the board |
| 06/10/2023 | New Board Member Patrick Fitzgerald (931431269) Appointed |
| 06/10/2023 | New Board Member Raymond D'Cruz (931431217) Appointed |
| 18/06/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 26/01/2023 | Jamie Oliver Prangnell (926118147) has left the board |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 08/05/2020 | Jamie Oliver Prangnell (926923767) has left the board |
| 08/05/2020 | New Board Member Jamie Oliver Prangnell (926118147) Appointed |
| 01/05/2020 | New Board Member Jamie Oliver Prangnell (926923767) Appointed |
| 01/05/2020 | Lesley Jane Graney (917456291) has left the board |
| 01/05/2020 | Elizabeth Anne Walsh (917456300) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 08/03/2019 | Change in Reg. Office |
| 27/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 28/05/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 28/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 16/09/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 28/05/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 28/12/2012 | New Board Member Lesley Jane Graney (917456291) Appointed |
| 28/12/2012 | New Board Member Elizabeth Anne Walsh (917456300) Appointed |
| 14/11/2012 | Eric Barron Stauffer (908638834) has left the board |
| 29/09/2012 | New Accounts filed |
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