BOWER HOMES & DEVELOPMENTS LTD.
3 FIELD COURT, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 06393028
- Last Updated: 01 Mar 2024
Company Profile
BOWER HOMES & DEVELOPMENTS LTD. was incorporated on Monday, October 8, 2007 as a Private Limited Company with registered address in LONDON. BOWER HOMES & DEVELOPMENTS LTD. has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 1 month.
| Name | BOWER HOMES & DEVELOPMENTS LTD. |
|---|---|
| Company number | 06393028 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Wilhelmina Ann Bowerbank Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Graham Kenneth Bowerbank Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 October |
| Next annual accounts due | 29 October 2021, (-1106 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOWER HOMES & DEVELOPMENTS LTD. | 08 Oct 2007 |
| SALAMEAR LTD. | 17 Nov 2009 |
| PIERPOINT PROPERTIES LTD | 08 Mar 2012 |
| PIERPOINT ASSET MANAGEMENT LTD | 17 Jun 2014 |
| INTERACT CREATE UK LIMITED | 08 Feb 2016 |