Company number 09141612
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 22 FISHMOOR DRIVE, BLACKBURN, UNITED KINGDOM, BB2 3TJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Termination of appointment of Gavin Roberts as a director on 20 January 2017; Registered office address changed from 37 Wooliscroft Road Stoke-on-Trent ST2 9HF United Kingdom to 22 Fishmoor Drive Blackburn BB2 3TJ on 27 January 2017. The most likely internet sites of BOWGREAVE PROFESSIONAL LTD are www.bowgreaveprofessional.co.uk, and www.bowgreave-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bowgreave Professional Ltd is a Private Limited Company.
The company registration number is 09141612. Bowgreave Professional Ltd has been working since 22 July 2014.
The present status of the company is Active. The registered address of Bowgreave Professional Ltd is 22 Fishmoor Drive Blackburn United Kingdom Bb2 3tj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.29k against last year. NOWAKOWSKI, Dariusz is a Director of the company. Director DUNNE, Terence has been resigned. Director GREENWOOD, Christopher has been resigned. Director MCKAY, David has been resigned. Director ROBERTS, Gavin has been resigned. Director SCOTHORN, Keith has been resigned. Director SZYMANSKI, Slawomir has been resigned. The company operates in "Other specialised construction activities n.e.c.".
bowgreave professional Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 18 September 2014
Appointed Date: 22 July 2014
81 years old
Director
MCKAY, David
Resigned: 03 August 2016
Appointed Date: 24 February 2016
35 years old
Director
ROBERTS, Gavin
Resigned: 20 January 2017
Appointed Date: 03 August 2016
42 years old
Director
SCOTHORN, Keith
Resigned: 24 February 2016
Appointed Date: 16 October 2015
62 years old
Persons With Significant Control
Gavin Roberts
Notified on: 22 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more
BOWGREAVE PROFESSIONAL LTD Events
18 Apr 2017
Micro company accounts made up to 31 July 2016
27 Jan 2017
Termination of appointment of Gavin Roberts as a director on 20 January 2017
27 Jan 2017
Registered office address changed from 37 Wooliscroft Road Stoke-on-Trent ST2 9HF United Kingdom to 22 Fishmoor Drive Blackburn BB2 3TJ on 27 January 2017
27 Jan 2017
Appointment of Dariusz Nowakowski as a director on 20 January 2017
18 Aug 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 13 more events
03 Aug 2015
Appointment of Slawomir Szymanski as a director on 24 July 2015
25 Sep 2014
Termination of appointment of Terence Dunne as a director on 18 September 2014
25 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 42 the Sidlings Darwen BB3 2BD on 25 September 2014
25 Sep 2014
Appointment of Christopher Greenwood as a director on 18 September 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22