BOWLAND SOLUTIONS LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 04445159
- Last Updated: 01 Mar 2024
Company Profile
BOWLAND SOLUTIONS LIMITED was incorporated on Wednesday, May 22, 2002 as a Private Limited Company with registered address in LONDON. BOWLAND SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 5 months and 22 days.
| Name | BOWLAND SOLUTIONS LIMITED |
|---|---|
| Company number | 04445159 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Performance Leader Ltd New Cavendish Street, W1W 6XH |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bowland Solutions Holdings Limited Glen Drive, Alton, ST10 4DJ |
Dates: Friday, October 2, 2020 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Colpra Limited D2 White House Business Centre, Forest Road, BS15 8DH |
Dates: Friday, October 2, 2020 - Friday, November 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Colpra Ltd D2 White House Business Centre, Forest Road, BS15 8DH |
Dates: Friday, October 2, 2020 - Monday, January 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against BOWLAND SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOWLAND SOLUTIONS LIMITED | 22 May 2002 |