Company NameBowman Delvigne Ltd
DirectorThomas David Foley
Company StatusActive
Company Number09220965
CategoryPrivate Limited Company
Incorporation Date16 September 2014(6 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameThomas David Foley
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Brenkley Way
Blezard Business Park
Newcastle Upon Tyne
Tyne & Wear
NE13 6DS
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address7 Brenkley Way
Blezard Business Park
Newcastle Upon Tyne
Tyne & Wear
NE13 6DS
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWeetslade
Built Up AreaWideopen
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Thomas Foley
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return16 September 2020 (6 months, 4 weeks ago)
Next Return Due30 September 2021 (5 months, 2 weeks from now)

Filing History

16 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
26 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
4 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
18 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
25 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
18 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
1 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
9 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(3 pages)
22 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(3 pages)
30 September 2014Statement of capital following an allotment of shares on 16 September 2014
  • GBP 100
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 16 September 2014
  • GBP 100
(4 pages)
29 September 2014Appointment of Thomas David Foley as a director on 16 September 2014 (3 pages)
29 September 2014Appointment of Thomas David Foley as a director on 16 September 2014 (3 pages)
22 September 2014Termination of appointment of Barbara Kahan as a director on 16 September 2014 (2 pages)
22 September 2014Termination of appointment of Barbara Kahan as a director on 16 September 2014 (2 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 1
(36 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 1
(36 pages)