| Company Name | Bowman Delvigne Ltd |
|---|---|
| Director | Thomas David Foley |
| Company Status | Active |
| Company Number | 09220965 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2014(9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Thomas David Foley |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Brenkley Way Blezard Business Park Newcastle Upon Tyne Tyne & Wear NE13 6DS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 7 Brenkley Way Blezard Business Park Newcastle Upon Tyne Tyne & Wear NE13 6DS |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Built Up Area | Wideopen |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thomas Foley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Charges
| 6 April 2021 | Delivered on: 7 April 2021 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 29 hilden park,. Ingleby barwick,. Stockton-on-tees,. TS17 5AJ. Outstanding |
|---|
Filing History
| 3 October 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 21 October 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 20 October 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 7 April 2021 | Registration of charge 092209650001, created on 6 April 2021 (4 pages) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 26 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 18 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 30 September 2014 | Statement of capital following an allotment of shares on 16 September 2014
|
| 30 September 2014 | Statement of capital following an allotment of shares on 16 September 2014
|
| 29 September 2014 | Appointment of Thomas David Foley as a director on 16 September 2014 (3 pages) |
| 29 September 2014 | Appointment of Thomas David Foley as a director on 16 September 2014 (3 pages) |
| 22 September 2014 | Termination of appointment of Barbara Kahan as a director on 16 September 2014 (2 pages) |
| 22 September 2014 | Termination of appointment of Barbara Kahan as a director on 16 September 2014 (2 pages) |
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|