BOWCLIFFE (LEEDS) LIMITED
LEEDS

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Company number 08336971
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address TRINITY ONE, NEPTUNE STREET, LEEDS, ENGLAND, LS9 8AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 December 2016 with updates; Registration of charge 083369710001, created on 14 October 2016. The most likely internet sites of BOWCLIFFE (LEEDS) LIMITED are www.bowcliffeleeds.co.uk, and www.bowcliffe-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Bowcliffe Leeds Limited is a Private Limited Company. The company registration number is 08336971. Bowcliffe Leeds Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Bowcliffe Leeds Limited is Trinity One Neptune Street Leeds England Ls9 8ae. The company`s financial liabilities are £164.51k. It is £16.81k against last year. The cash in hand is £0.64k. It is £-1.46k against last year. And the total assets are £108.24k, which is £10.7k against last year. FORNSWORTH, Andrew is a Director of the company. OGLEY, Philip Jonathan is a Director of the company. ROBERTSON, Jeffrey is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


bowcliffe (leeds) Key Finiance

LIABILITIES £164.51k
+11%
CASH £0.64k
-70%
TOTAL ASSETS £108.24k
+10%
All Financial Figures

Current Directors

Director
FORNSWORTH, Andrew
Appointed Date: 19 December 2012
56 years old

Director
OGLEY, Philip Jonathan
Appointed Date: 19 December 2012
53 years old

Director
ROBERTSON, Jeffrey
Appointed Date: 19 December 2012
55 years old

Persons With Significant Control

Mr Philip Jonathan Ogley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeffrey Robertson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Fornsworth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWCLIFFE (LEEDS) LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
20 Oct 2016
Registration of charge 083369710001, created on 14 October 2016
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

18 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3,000

...
... and 7 more events
29 May 2014
Accounts for a dormant company made up to 31 July 2013
07 Mar 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 3

19 Sep 2013
Previous accounting period shortened from 31 December 2013 to 31 July 2013
29 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Dec 2012
Incorporation

BOWCLIFFE (LEEDS) LIMITED Charges

14 October 2016
Charge code 0833 6971 0001
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…