PARANTUCA AND BOWMAN LIMITED
OFFICE 1, UNIT 11 RO 24 TWIZEL CLOSE, STONEBRIDGE, MILTON KEYNES MK13 0DX- Active
- Private Limited Company
- Company No. 12346680
- Last Updated: 01 Mar 2024
Company Profile
PARANTUCA AND BOWMAN LIMITED was incorporated on Tuesday, December 3, 2019 as a Private Limited Company with registered address in MILTON KEYNES. PARANTUCA AND BOWMAN LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 4 years 11 months and 14 days.
| Name | PARANTUCA AND BOWMAN LIMITED |
|---|---|
| Company number | 12346680 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1, UNIT 11 RO 24 TWIZEL CLOSE STONEBRIDGE MILTON KEYNES MK13 0DX |
|---|---|
| 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 |
|---|---|
| Ms Nikki Leanne Bowman Nationality: British |
Dates: Friday, March 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Michaela Alison Hippey Nationality: British |
Dates: Tuesday, December 3, 2019 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexandru Parantuca Nationality: Romanian |
Dates: Tuesday, December 3, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jason Michael Livings Nationality: British |
Dates: Tuesday, December 3, 2019 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARANTUCA AND BOWMAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARANTUCA AND BOWMAN LIMITED | 03 Dec 2019 |
| JAM ACCOUNTANCY LIMITED | 29 Sep 2020 |