BOWLER JAMES + BRINDLEY LIMITED
LEICESTER BOWLER JAMES LIMITED GOLDENACRE LIMITED

Hellopages » Leicestershire » Blaby » LE9 1TA

Company number 08763465
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 21 NARBOROUGH ROAD, COSBY, LEICESTER, LE9 1TA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 300 . The most likely internet sites of BOWLER JAMES + BRINDLEY LIMITED are www.bowlerjamesbrindley.co.uk, and www.bowler-james-brindley.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and one months. Bowler James Brindley Limited is a Private Limited Company. The company registration number is 08763465. Bowler James Brindley Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Bowler James Brindley Limited is 21 Narborough Road Cosby Leicester Le9 1ta. The company`s financial liabilities are £386.16k. It is £190.11k against last year. The cash in hand is £696.49k. It is £523.16k against last year. And the total assets are £1140.24k, which is £737.79k against last year. BAYLISS, Ian James is a Director of the company. CRAWLEY, Stephen is a Director of the company. SOUTHALL, Lucy is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Architectural activities".


bowler james + brindley Key Finiance

LIABILITIES £386.16k
+96%
CASH £696.49k
+301%
TOTAL ASSETS £1140.24k
+183%
All Financial Figures

Current Directors

Director
BAYLISS, Ian James
Appointed Date: 14 April 2014
58 years old
Director
CRAWLEY, Stephen
Appointed Date: 21 July 2014
49 years old
Director
SOUTHALL, Lucy
Appointed Date: 01 October 2014
46 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 31 January 2014
Appointed Date: 06 November 2013
82 years old

Persons With Significant Control

Ms Lucy Southall
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Crawley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Bayliss
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWLER JAMES + BRINDLEY LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 300
24 Jul 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Change of share class name or designation
...
... and 8 more events
16 Apr 2014
Appointment of Mr Ian James Bayliss as a director
27 Feb 2014
Company name changed goldenacre LIMITED\certificate issued on 27/02/14
  • RES15 ‐ Change company name resolution on 2014-02-26
  • NM01 ‐ Change of name by resolution
04 Feb 2014
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 February 2014
03 Feb 2014
Termination of appointment of Graham Cowan as a director
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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