BOWOOD GROUP LIMITED
1ST FLOOR THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM SN14 6LH- Active
- Private Limited Company
- Company No. 07587192
- Last Updated: 01 Mar 2024
Company Profile
BOWOOD GROUP LIMITED was incorporated on Friday, April 1, 2011 as a Private Limited Company with registered address in CHIPPENHAM. BOWOOD GROUP LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 13 years 10 months and 22 days.
| Name | BOWOOD GROUP LIMITED |
|---|---|
| Company number | 07587192 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR THE SYMS BUILDING BUMPERS WAY BUMPERS FARM CHIPPENHAM SN14 6LH |
|---|---|
| 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 |
|---|---|
| Mr Phillip James Norman Nationality: British |
Dates: Monday, January 17, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr David James Norman Nationality: British |
Dates: Monday, January 17, 2022 - present
ownership of shares 25 to 50 percent
|
| Jk001 Limited Gipsy Lane, SN2 8YY |
Dates: Thursday, November 25, 2021 - Monday, January 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip James Norman Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, November 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David James Norman Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, November 25, 2021
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 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against BOWOOD GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOWOOD GROUP LIMITED | 01 Apr 2011 |
| BOWOOD FLOORING LTD | 15 Jun 2023 |