| Company Name | Bowburn North Ltd |
|---|---|
| Director | Andrew John Ward |
| Company Status | Active |
| Company Number | 09734031 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2015(8 years, 8 months ago) |
| Previous Name | Peart Property (Bowburn) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew John Ward |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2023(7 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Durham Workspace Abbey Road Business Park Pity Me Durham DH1 5JZ |
| Director Name | Mr Charles Frederick Peart |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 The Green Hurworth Darlington County Durham DL2 2JA |
| Director Name | Mr Roger David Hunter Peart |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Monkend Hall Croft On Tees Darlington County Durham DL2 2SJ |
Location
| Registered Address | Durham Workspace Abbey Road Business Park Pity Me Durham DH1 5JZ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Framwellgate Moor |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Charges
| 15 December 2015 | Delivered on: 19 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 15 December 2015 | Delivered on: 19 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H pc henderson site bowburn industrial estate durhum. Outstanding |
| 15 December 2015 | Delivered on: 22 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 18 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
|---|---|
| 3 August 2017 | Registered office address changed from Hilton Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EN United Kingdom to Baltic Works Baltic Street Hartlepool TS25 1PW on 3 August 2017 (1 page) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 March 2017 | Sub-division of shares on 7 March 2017 (4 pages) |
| 13 March 2017 | Resolutions
|
| 23 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 22 December 2015 | Registration of charge 097340310001, created on 15 December 2015 (34 pages) |
| 19 December 2015 | Registration of charge 097340310002, created on 15 December 2015 (44 pages) |
| 19 December 2015 | Registration of charge 097340310003, created on 15 December 2015 (34 pages) |
| 18 August 2015 | Current accounting period shortened from 31 August 2016 to 30 June 2016 (1 page) |
| 14 August 2015 | Incorporation
Statement of capital on 2015-08-14
|
| 14 August 2015 | Incorporation Statement of capital on 2015-08-14
|