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Company Information for

BOWESFIELD INVESTMENTS LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
02268772
Private Limited Company
In Administration

Company Overview

About Bowesfield Investments Ltd
BOWESFIELD INVESTMENTS LIMITED was founded on 1988-06-17 and has its registered office in London. The organisation's status is listed as "In Administration". Bowesfield Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOWESFIELD INVESTMENTS LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in TS18
 
Filing Information
Company Number 02268772
Company ID Number 02268772
Date formed 1988-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 28/12/2014
Return next due 25/01/2016
Type of accounts SMALL
Last Datalog update: 2016-11-05 12:39:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWESFIELD INVESTMENTS LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of BOWESFIELD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN HARRIMAN
Director 1991-12-31
JOSEPH DARRAGH
Company Secretary 1997-04-03
PAULA DAVIDSON
Company Secretary 2002-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS MILL
Company Secretary 2001-10-03 2002-03-12
SIMON MICHAEL FEASEY
Company Secretary 1992-04-01 1997-04-03
CHRISTINE JEANETTE HARRIMAN
Company Secretary 1991-12-31 1992-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN HARRIMAN H & R APARTMENTS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
DAVID IAN HARRIMAN MANDALE HOMES TRAFFORD PLAZA LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
DAVID IAN HARRIMAN MANDALE HOMES 3 LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
DAVID IAN HARRIMAN MANDALE HOMES 3 LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
DAVID IAN HARRIMAN MANDALE HOMES 2 LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
DAVID IAN HARRIMAN MANDALE HOMES 2 LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
DAVID IAN HARRIMAN MANDALE HOMES 1 LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
DAVID IAN HARRIMAN MANDALE H H INVESTMENTS LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
DAVID IAN HARRIMAN MANDALE APARTMENTS 5 LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
DAVID IAN HARRIMAN MANDALE APARTMENTS 3 LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
DAVID IAN HARRIMAN MANDALE APARTMENTS 4 LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
DAVID IAN HARRIMAN MANDALE HOMES H T LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
DAVID IAN HARRIMAN CLUNTERGATE MANAGEMENT COMPANY LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
DAVID IAN HARRIMAN MANDALE APARTMENTS 2 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
DAVID IAN HARRIMAN MANDALE HOMES YORKSHIRE LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
DAVID IAN HARRIMAN MANDALE HOMES HOLDINGS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
DAVID IAN HARRIMAN HARTLEPOOL CP LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
DAVID IAN HARRIMAN MANDALE APARTMENTS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
DAVID IAN HARRIMAN MANDALE HOMES NORTH LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
DAVID IAN HARRIMAN MANDALE HOMES LAND & DEVELOPMENT LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
DAVID IAN HARRIMAN MANDALE CONSTRUCTION (NE) LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
DAVID IAN HARRIMAN MANDALE CONSTRUCTION NORTH LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
DAVID IAN HARRIMAN MANDALE HOMES NORTH EAST LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
DAVID IAN HARRIMAN MANDALE HOMES NORTH YORKSHIRE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
DAVID IAN HARRIMAN BOWESFIELD SOLUTIONS LIMITED Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2014-02-18
DAVID IAN HARRIMAN DM NORTH LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active
DAVID IAN HARRIMAN D M BALLARD HALL LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
DAVID IAN HARRIMAN D M YORKSHIRE LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
DAVID IAN HARRIMAN D M YORKSHIRE LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
DAVID IAN HARRIMAN TEESDALE UNREALISED LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
DAVID IAN HARRIMAN D M RESIDENTIAL LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
DAVID IAN HARRIMAN D M RESIDENTIAL LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
DAVID IAN HARRIMAN COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED Director 2009-05-14 CURRENT 2009-05-07 Dissolved 2014-03-18
DAVID IAN HARRIMAN COAST MANAGEMENT (N W) LIMITED Director 2009-05-06 CURRENT 2009-01-22 Active
DAVID IAN HARRIMAN BOWESFIELD CONSTRUCTION LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active
DAVID IAN HARRIMAN PORTRACK TRADING LIMITED Director 2009-01-20 CURRENT 2009-01-20 Active
DAVID IAN HARRIMAN COAST DEVELOPMENTS (N W) LIMITED Director 2008-10-31 CURRENT 2008-10-02 In Administration/Administrative Receiver
DAVID IAN HARRIMAN BAILEY RESIDENTIAL LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-24
DAVID IAN HARRIMAN MANDALE (MIDDLESBROUGH) LIMITED Director 2008-06-19 CURRENT 2008-06-19 Dissolved 2014-01-29
DAVID IAN HARRIMAN ECHO PROPERTY DEVELOPMENTS LIMITED Director 2003-12-01 CURRENT 2003-12-01 Dissolved 2014-01-29
DAVID IAN HARRIMAN MANDALE PROPERTY DEVELOPMENTS LIMITED Director 2003-07-24 CURRENT 2003-07-24 Active
DAVID IAN HARRIMAN MANDALE FREEHOLD LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
DAVID IAN HARRIMAN PRESTON INVESTMENTS LIMITED Director 2003-03-28 CURRENT 2003-03-28 Dissolved 2014-03-20
DAVID IAN HARRIMAN HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED Director 2002-05-22 CURRENT 2002-05-22 Dissolved 2016-02-02
DAVID IAN HARRIMAN MANDALE COMMERCIAL LIMITED Director 2001-03-29 CURRENT 2001-03-29 Dissolved 2015-12-14
DAVID IAN HARRIMAN MANDALE CONSTRUCTION LIMITED Director 2001-03-29 CURRENT 2001-03-29 Active
DAVID IAN HARRIMAN MANDALE (YORK) LIMITED Director 2001-02-26 CURRENT 2000-12-11 Dissolved 2015-11-27
DAVID IAN HARRIMAN TEESDALE SOUTH LIMITED Director 2000-12-22 CURRENT 2000-12-22 Active
DAVID IAN HARRIMAN HARTLEPOOL RENAISSANCE LIMITED Director 1998-03-27 CURRENT 1989-05-25 In Administration
DAVID IAN HARRIMAN TEESDALE DEVELOPMENTS LIMITED Director 1995-10-24 CURRENT 1995-10-24 Dissolved 2014-06-06
DAVID IAN HARRIMAN MANDALE INVESTMENTS LIMITED Director 1995-05-22 CURRENT 1995-05-22 Active
DAVID IAN HARRIMAN BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED Director 1992-11-21 CURRENT 1982-11-05 Dissolved 2014-01-29
DAVID IAN HARRIMAN ARKGROVE PROPERTIES LIMITED Director 1992-09-04 CURRENT 1990-09-04 Dissolved 2014-01-29
DAVID IAN HARRIMAN BOWESFIELD PROPERTIES LIMITED Director 1991-10-24 CURRENT 1986-06-27 In Administration
DAVID IAN HARRIMAN ARKGROVE LIMITED Director 1991-10-24 CURRENT 1982-02-09 Active
JOSEPH DARRAGH COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-07 Dissolved 2014-03-18
JOSEPH DARRAGH BOWESFIELD CONSTRUCTION LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Active
JOSEPH DARRAGH PORTRACK TRADING LIMITED Company Secretary 2009-01-20 CURRENT 2009-01-20 Active
JOSEPH DARRAGH COAST DEVELOPMENTS (N W) LIMITED Company Secretary 2008-10-31 CURRENT 2008-10-02 In Administration/Administrative Receiver
JOSEPH DARRAGH BAILEY RESIDENTIAL LIMITED Company Secretary 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-24
JOSEPH DARRAGH MANDALE (MIDDLESBROUGH) LIMITED Company Secretary 2008-06-19 CURRENT 2008-06-19 Dissolved 2014-01-29
JOSEPH DARRAGH MANDALE (STOCKTON) LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Dissolved 2014-01-29
JOSEPH DARRAGH ECHO PROPERTY DEVELOPMENTS LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Dissolved 2014-01-29
JOSEPH DARRAGH MANDALE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
JOSEPH DARRAGH MANDALE FREEHOLD LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Active
JOSEPH DARRAGH PRESTON INVESTMENTS LIMITED Company Secretary 2003-03-28 CURRENT 2003-03-28 Dissolved 2014-03-20
JOSEPH DARRAGH HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Dissolved 2016-02-02
JOSEPH DARRAGH MANDALE COMMERCIAL LIMITED Company Secretary 2001-03-29 CURRENT 2001-03-29 Dissolved 2015-12-14
JOSEPH DARRAGH MANDALE CONSTRUCTION LIMITED Company Secretary 2001-03-29 CURRENT 2001-03-29 Active
JOSEPH DARRAGH MANDALE (YORK) LIMITED Company Secretary 2001-02-26 CURRENT 2000-12-11 Dissolved 2015-11-27
JOSEPH DARRAGH TEESDALE SOUTH LIMITED Company Secretary 2000-12-22 CURRENT 2000-12-22 Active
JOSEPH DARRAGH HARTLEPOOL RENAISSANCE LIMITED Company Secretary 1998-03-27 CURRENT 1989-05-25 In Administration
JOSEPH DARRAGH TEESDALE DEVELOPMENTS LIMITED Company Secretary 1997-04-03 CURRENT 1995-10-24 Dissolved 2014-06-06
JOSEPH DARRAGH ARKGROVE PROPERTIES LIMITED Company Secretary 1997-04-03 CURRENT 1990-09-04 Dissolved 2014-01-29
JOSEPH DARRAGH BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED Company Secretary 1997-04-03 CURRENT 1982-11-05 Dissolved 2014-01-29
JOSEPH DARRAGH MANDALE INVESTMENTS LIMITED Company Secretary 1997-04-03 CURRENT 1995-05-22 Active
JOSEPH DARRAGH BOWESFIELD PROPERTIES LIMITED Company Secretary 1997-04-03 CURRENT 1986-06-27 In Administration
JOSEPH DARRAGH ARKGROVE LIMITED Company Secretary 1997-04-03 CURRENT 1982-02-09 Active
PAULA DAVIDSON COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-07 Dissolved 2014-03-18
PAULA DAVIDSON COAST MANAGEMENT (N W) LIMITED Company Secretary 2009-05-06 CURRENT 2009-01-22 Active
PAULA DAVIDSON BOWESFIELD CONSTRUCTION LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Active
PAULA DAVIDSON PORTRACK TRADING LIMITED Company Secretary 2009-01-20 CURRENT 2009-01-20 Active
PAULA DAVIDSON COAST DEVELOPMENTS (N W) LIMITED Company Secretary 2008-10-31 CURRENT 2008-10-02 In Administration/Administrative Receiver
PAULA DAVIDSON BAILEY RESIDENTIAL LIMITED Company Secretary 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-24
PAULA DAVIDSON MANDALE (MIDDLESBROUGH) LIMITED Company Secretary 2008-06-19 CURRENT 2008-06-19 Dissolved 2014-01-29
PAULA DAVIDSON MANDALE (STOCKTON) LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Dissolved 2014-01-29
PAULA DAVIDSON HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED Company Secretary 2005-01-28 CURRENT 2002-05-22 Dissolved 2016-02-02
PAULA DAVIDSON ECHO PROPERTY DEVELOPMENTS LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Dissolved 2014-01-29
PAULA DAVIDSON MANDALE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
PAULA DAVIDSON MANDALE FREEHOLD LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Active
PAULA DAVIDSON PRESTON INVESTMENTS LIMITED Company Secretary 2003-03-28 CURRENT 2003-03-28 Dissolved 2014-03-20
PAULA DAVIDSON TEESDALE DEVELOPMENTS LIMITED Company Secretary 2002-03-12 CURRENT 1995-10-24 Dissolved 2014-06-06
PAULA DAVIDSON ARKGROVE PROPERTIES LIMITED Company Secretary 2002-03-12 CURRENT 1990-09-04 Dissolved 2014-01-29
PAULA DAVIDSON BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED Company Secretary 2002-03-12 CURRENT 1982-11-05 Dissolved 2014-01-29
PAULA DAVIDSON MANDALE (YORK) LIMITED Company Secretary 2002-03-12 CURRENT 2000-12-11 Dissolved 2015-11-27
PAULA DAVIDSON MANDALE COMMERCIAL LIMITED Company Secretary 2002-03-12 CURRENT 2001-03-29 Dissolved 2015-12-14
PAULA DAVIDSON TEESDALE SOUTH LIMITED Company Secretary 2002-03-12 CURRENT 2000-12-22 Active
PAULA DAVIDSON MANDALE CONSTRUCTION LIMITED Company Secretary 2002-03-12 CURRENT 2001-03-29 Active
PAULA DAVIDSON MANDALE INVESTMENTS LIMITED Company Secretary 2002-03-12 CURRENT 1995-05-22 Active
PAULA DAVIDSON BOWESFIELD PROPERTIES LIMITED Company Secretary 2002-03-12 CURRENT 1986-06-27 In Administration
PAULA DAVIDSON HARTLEPOOL RENAISSANCE LIMITED Company Secretary 2002-03-12 CURRENT 1989-05-25 In Administration
PAULA DAVIDSON ARKGROVE LIMITED Company Secretary 2002-03-12 CURRENT 1982-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2016
2016-02-18F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-02-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM MANDALE HOUSE 5 NEVILLE ROAD NORTH TEES INDUSTRIAL ESTATE STOCKTON ON TEES TS18 2RD
2015-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0128/12/14 FULL LIST
2014-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2014 FROM MANDALE HOUSE 11 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK STOCKTON ON TEES TS18 2AD
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0128/12/13 FULL LIST
2014-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-01-10AR0128/12/12 FULL LIST
2012-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2012-05-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2012-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-01-17AR0128/12/11 FULL LIST
2012-01-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-01-17AD02SAIL ADDRESS CREATED
2011-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH DARRAGH / 07/12/2011
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-01-13AR0128/12/10 FULL LIST
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2010-10-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2010-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-05-11GAZ1FIRST GAZETTE
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2010-01-14AR0128/12/09 FULL LIST
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM MANDALE HOUSE, 9 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK, STOCKTON ON TEES TS18 2AD
2009-07-06288cSECRETARY'S CHANGE OF PARTICULARS / JOSEPH DARRAGH / 06/07/2009
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-03RES01ALTER MEMORANDUM 12/01/2009
2009-02-03MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-01-16363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-15395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:59
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2008-12-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: MANDALE HOUSE, 9 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK, STOCKTON ON TEES TS18 2XW
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: MANDALE HOUSE UNIT 2 SEDGFIELD WAY PORTRACK INTERCHANGE BUSINESS PK STOCKTON ON TEES TS18 2SG
2008-01-15363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-05395PARTICULARS OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-29288cSECRETARY'S PARTICULARS CHANGED

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOWESFIELD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-12-10
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against BOWESFIELD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 66
Mortgages/Charges outstanding 32
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 34
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-12-30 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2010-09-03 Outstanding AIB GROUP (UK) PLC
SECURITY ASSIGNMENT 2010-08-04 Outstanding AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS 2010-07-07 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2010-03-16 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2009-01-15 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-29 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-09-12 Outstanding AIB GROUP (UK) P.L.C
LEGAL MORTGAGE 2007-07-25 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-06-05 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-03-21 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-03-09 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-11-28 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-11-02 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2006-11-02 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2006-09-22 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-09-19 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-08-09 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2006-07-25 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-06-07 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-05-19 Outstanding AIB GROUP (UK) P.L.C
LEGAL MORTGAGE 2006-03-03 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-02-02 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-09-30 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-06-30 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-05-10 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2004-02-10 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2004-01-15 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2003-11-07 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-10-30 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2003-09-22 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2003-08-07 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2003-03-07 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-01-31 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2002-12-27 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-10-18 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-09-16 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-04-30 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2002-02-22 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-02-01 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2002-01-25 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2002-01-25 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2002-01-18 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2001-12-20 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2001-12-20 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2001-12-20 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2001-03-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-02-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE DEED 2000-03-20 Satisfied NORTHERN ROCK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 1999-03-09 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 1999-03-09 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1999-02-04 Satisfied YORKSHIRE BANK PLC
MORTGAGE DEBENTURE 1995-09-29 Satisfied NORTHERN ROCK BUILDING SOCIETY
LEGAL CHARGE 1994-07-01 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1994-06-27 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWESFIELD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BOWESFIELD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWESFIELD INVESTMENTS LIMITED
Trademarks
We have not found any records of BOWESFIELD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWESFIELD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOWESFIELD INVESTMENTS LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where BOWESFIELD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBOWESFIELD INVESTMENTS LIMITEDEvent Date2015-12-07
In the High Court of Justice Companies Court case number 9348 Arron Kendall and Simon Thomas (IP Nos 16050 and 8920 ), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Robert McIlroy, Email: rmcilroy@moorfieldscr.com Tel: 0207 186 1157 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOWESFIELD INVESTMENTS LIMITEDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWESFIELD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOWESFIELD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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