Company number 06485769
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address UNIT 10, THE CHALLENGE ENTERPRISE CENTRE, SHARPS CLOSE, PORTSMOUTH, HAMPSHIRE P03 5RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 1
. The most likely internet sites of BOWEPARK EFRBS LTD are www.boweparkefrbs.co.uk, and www.bowepark-efrbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Bowepark Efrbs Ltd is a Private Limited Company.
The company registration number is 06485769. Bowepark Efrbs Ltd has been working since 28 January 2008.
The present status of the company is Active. The registered address of Bowepark Efrbs Ltd is Unit 10 The Challenge Enterprise Centre Sharps Close Portsmouth Hampshire P03 5rj. The company`s financial liabilities are £12.48k. It is £0.67k against last year. And the total assets are £0.36k, which is £-1.74k against last year. BANWELL, Ian is a Secretary of the company. BANWELL, Ian is a Director of the company. BANWELL, Jana is a Director of the company. Secretary WILCUR LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILLIAMS, Simon Francis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bowepark efrbs Key Finiance
LIABILITIES
£12.48k
+5%
CASH
n/a
TOTAL ASSETS
£0.36k
-83%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WILCUR LIMITED
Resigned: 19 September 2008
Appointed Date: 13 August 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2008
Appointed Date: 28 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2008
Appointed Date: 28 January 2008
Persons With Significant Control
Mr Ian Banwell
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Jana Banwell
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors as a member of a firm
BOWEPARK EFRBS LTD Events
13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 25 more events
20 Aug 2008
Director appointed simon williams
20 Aug 2008
Secretary appointed wilcur LIMITED
29 Jan 2008
Director resigned
29 Jan 2008
Secretary resigned
28 Jan 2008
Incorporation