BOWBURN NORTH LTD
DURHAM WORKSPACE ABBEY ROAD BUSINESS PARK, PITY ME, DURHAM DH1 5JZ- Active
- Private Limited Company
- Company No. 09734031
- Last Updated: 01 Mar 2024
Company Profile
BOWBURN NORTH LTD was incorporated on Friday, August 14, 2015 as a Private Limited Company with registered address in DURHAM. BOWBURN NORTH LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 1 month and 10 days.
| Name | BOWBURN NORTH LTD |
|---|---|
| Company number | 09734031 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DURHAM WORKSPACE ABBEY ROAD BUSINESS PARK PITY ME DURHAM DH1 5JZ |
|---|---|
| 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 |
|---|---|
| Merrington Lane Ltd Abbey Road Business Park, Pity Me, DH1 5JZ |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Frederick Peart Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, May 9, 2023
ownership of shares 25 to 50 percent
|
| Mr Roger David Hunter Peart Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, May 9, 2023
ownership of shares 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, (97 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOWBURN NORTH LTD | 14 Aug 2015 |
| PEART PROPERTY (BOWBURN) LIMITED | 01 Jun 2023 |