| Company Name | Bowesfield Construction Limited |
|---|---|
| Company Status | Active |
| Company Number | 06841570 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2009(15 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Joseph Darragh |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Director Name | Mrs Paula Davidson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Director Name | Mr David Ian Harriman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Secretary Name | Mr Joseph Darragh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Secretary Name | Mrs Paula Davidson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2009(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
|---|---|
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Ian Harriman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£105,710 |
| Current Liabilities | £156,122 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 3 weeks from now) |
Filing History
| 22 March 2024 | Confirmation statement made on 10 March 2024 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 13 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 12 December 2022 | Registered office address changed from Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees TS18 2rd to Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton on Tees TS16 0TA on 12 December 2022 (1 page) |
| 12 December 2022 | Change of details for David Ian Harriman as a person with significant control on 12 December 2022 (2 pages) |
| 12 December 2022 | Director's details changed for David Ian Harriman on 12 December 2022 (2 pages) |
| 12 December 2022 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
| 4 May 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 25 November 2021 | Director's details changed for David Ian Harriman on 25 November 2021 (2 pages) |
| 25 November 2021 | Change of details for David Ian Harriman as a person with significant control on 25 November 2021 (2 pages) |
| 25 November 2021 | Change of details for David Ian Harriman as a person with significant control on 25 November 2021 (2 pages) |
| 25 November 2021 | Director's details changed for David Ian Harriman on 25 November 2021 (2 pages) |
| 22 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 April 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 April 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 13 March 2020 | Director's details changed for Mrs Paula Davidson on 24 February 2020 (2 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 22 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 12 March 2019 | Director's details changed for Mr Joseph Darragh on 9 March 2019 (2 pages) |
| 9 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 April 2018 | Director's details changed for Mrs Paula Davidson on 4 April 2018 (2 pages) |
| 17 April 2018 | Secretary's details changed for Mrs Paula Davidson on 4 April 2018 (1 page) |
| 28 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 17 October 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 17 October 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 18 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 23 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 21 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 14 February 2014 | Secretary's details changed for Mr Joseph Darragh on 10 February 2014 (1 page) |
| 14 February 2014 | Secretary's details changed for Mr Joseph Darragh on 10 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD England on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD England on 12 February 2014 (1 page) |
| 3 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (7 pages) |
| 16 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (7 pages) |
| 21 September 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 21 September 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 22 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (7 pages) |
| 22 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (7 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Secretary's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages) |
| 20 December 2011 | Secretary's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages) |
| 20 December 2011 | Secretary's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (7 pages) |
| 23 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (7 pages) |
| 27 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 27 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 19 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (6 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from mandale house 9 cheltenham road portrack interchange business park stockton-on-tees TS18 2AD (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from mandale house 9 cheltenham road portrack interchange business park stockton-on-tees TS18 2AD (1 page) |
| 6 July 2009 | Director and secretary's change of particulars / joseph darragh / 06/07/2009 (1 page) |
| 6 July 2009 | Director and secretary's change of particulars / joseph darragh / 06/07/2009 (1 page) |
| 13 March 2009 | Secretary appointed paula davidson (1 page) |
| 13 March 2009 | Secretary appointed paula davidson (1 page) |
| 10 March 2009 | Director and secretary appointed joseph darragh (1 page) |
| 10 March 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 10 March 2009 | Director appointed paula davidson (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page) |
| 10 March 2009 | Incorporation (31 pages) |
| 10 March 2009 | Director appointed david ian harriman (1 page) |
| 10 March 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page) |
| 10 March 2009 | Appointment terminated director john cowdry (1 page) |
| 10 March 2009 | Director and secretary appointed joseph darragh (1 page) |
| 10 March 2009 | Director appointed david ian harriman (1 page) |
| 10 March 2009 | Appointment terminated director john cowdry (1 page) |
| 10 March 2009 | Director appointed paula davidson (1 page) |
| 10 March 2009 | Incorporation (31 pages) |