Active
Company Information for BOWTHORPE LIMITED
ORIGIN ONE, 108 HIGH STREET, CRAWLEY, RH10 1BD,
|
Company Registration Number
03900841
Private Limited Company
Active |
Company Name | |
---|---|
BOWTHORPE LIMITED | |
Legal Registered Office | |
ORIGIN ONE 108 HIGH STREET CRAWLEY RH10 1BD Other companies in RH10 | |
Company Number | 03900841 | |
---|---|---|
Company ID Number | 03900841 | |
Date formed | 1999-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:08:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOWTHORPE ASSOCIATION LIMITED | 12/13 The Crescent Wisbech CAMBRIDGESHIRE PE13 1EH | Active - Proposal to Strike off | Company formed on the 1989-02-28 | |
BOWTHORPE COMMUNITY TRUST | ST MICHAEL'S WORKSHOP BOWTHORPE HALL ROAD NORWICH NR5 9AA | Active | Company formed on the 2012-02-20 | |
BOWTHORPE HALL GARDENS WISBECH MANAGEMENT LIMITED | 5 BOWTHORPE HALL GARDENS TAVISTOCK ROAD WISBECH CAMBRIDGESHIRE PE13 2HF | Active | Company formed on the 2000-12-22 | |
BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED | 21 HOLBORN VIADUCT LONDON EC1A 2DY | Active - Proposal to Strike off | Company formed on the 2002-02-28 | |
BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED | 21 HOLBORN VIADUCT LONDON EC1A 2DY | Active - Proposal to Strike off | Company formed on the 2002-02-28 | |
BOWTHORPE PROPERTY LTD. | FIRST FLOOR OFFICE WESTERHAM GARAGE 190 LONDON ROAD WESTERHAM KENT TN16 2DJ | Active | Company formed on the 2006-03-30 | |
BOWTHORPE SERVICES LIMITED | Craftwork Studios 1-3 Dufferin Street DUFFERIN STREET London EC1Y 8NA | Liquidation | Company formed on the 2007-05-25 | |
BOWTHORPE ENGLAND LIMITED | 9 HUMPHREYS CLOSE ST. CLEER LISKEARD CORNWALL PL14 5DP | Active | Company formed on the 2014-04-24 | |
BOWTHORPE TRANSPORT LTD | 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB | Active - Proposal to Strike off | Company formed on the 2014-03-28 | |
BOWTHORPE CANADA LIMITED | 86 DONCASTER AVE THORNHILL Ontario L3T1L3 | Dissolved | Company formed on the 1955-09-15 | |
BOWTHORPE - HELLERMANN LIMITED | UNIT 53 CHERRY ORCHARD ESTATE BALLYFERMOT DUBLIN 10. DUBLIN, DUBLIN, IRELAND | Ceased | Company formed on the 1980-05-08 | |
BOWTHORPE PTY. LTD. | SA 5120 | Active | Company formed on the 1988-11-14 | |
BOWTHORPE HALL LIMITED | THE ENTERPRISE CENTRE EARLHAM ROAD NORWICH NORWICH NR4 7TJ | Dissolved | Company formed on the 2016-12-14 | |
Bowthorpe Acquisition Corp. | Delaware | Unknown | ||
Bowthorpe International Incorporated | Delaware | Unknown | ||
BOWTHORPE FINANCIAL CORPORATION | Delaware | Unknown | ||
Bowthorpe Odessa Acquisition Corp. | Delaware | Unknown | ||
BOWTHORPE CLOSE MANAGEMENT COMPANY LIMITED | 4 BOWTHORPE CLOSE HORNCHURCH RM11 3BW | Active | Company formed on the 2017-06-15 | |
BOWTHORPE HOUSE LIMITED | 15 Newland Lincoln LN1 1XG | Active | Company formed on the 2018-03-27 | |
BOWTHORPE GROUP LIMITED | 15 Newland Lincoln LINCOLNSHIRE LN1 1XG | Active | Company formed on the 2018-03-28 |
Officer | Role | Date Appointed |
---|---|---|
ANGUS EDWARD IVESON |
||
PAULA BELL |
||
ERIC GEORGE HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ELIZABETH WHITING |
Director | ||
RACHEL ELIZABETH WHITING |
Company Secretary | ||
MICHAEL JOHN ANSCOMBE |
Company Secretary | ||
PAUL REX EARDLEY |
Director | ||
MICHAEL JOHN ANSCOMBE |
Director | ||
LUKE THOMAS |
Director | ||
JOSEPHINE ELEANOR GOMM |
Company Secretary | ||
JOSEPHINE ELEANOR GOMM |
Director | ||
JAMES CAMERON WALL |
Company Secretary | ||
JAMES CAMERON WALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCLEX NO 5 LIMITED | Director | 2016-09-06 | CURRENT | 1997-08-08 | Active | |
SPIRENT SHARESAVE TRUST LIMITED | Director | 2016-09-06 | CURRENT | 1997-09-05 | Active | |
SPIRENT CAPITAL LIMITED | Director | 2016-09-06 | CURRENT | 1999-07-13 | Active | |
SPIRENT FINANCIAL LIMITED | Director | 2016-09-06 | CURRENT | 1999-07-13 | Active | |
SPIRENT INVESTMENT LIMITED | Director | 2016-09-06 | CURRENT | 2000-11-28 | Active | |
INCLEX NO 2 LIMITED | Director | 2016-09-06 | CURRENT | 2008-05-29 | Liquidation | |
EARLYNOW LIMITED | Director | 2016-09-06 | CURRENT | 2004-03-25 | Active | |
INCLEX NO 7 LIMITED | Director | 2016-09-06 | CURRENT | 1988-07-22 | Active | |
SPIRENT SYSTEMS LIMITED | Director | 2016-09-06 | CURRENT | 1991-08-16 | Active | |
INCLEX NO 4 LIMITED | Director | 2016-09-06 | CURRENT | 1991-09-25 | Liquidation | |
SPIRENT LIMITED | Director | 2016-09-06 | CURRENT | 1962-04-09 | Active | |
PG INTERNATIONAL LIMITED | Director | 2016-09-06 | CURRENT | 1961-03-30 | Active | |
INCLEX NO 8 LIMITED | Director | 2016-09-06 | CURRENT | 1982-04-29 | Liquidation | |
CAMBRIDGE ANALYTICAL GROUP LIMITED | Director | 2016-09-06 | CURRENT | 1985-04-24 | Active | |
SPIRENT HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 1997-10-17 | Active | |
INCLEX NO 6 LIMITED | Director | 2016-09-06 | CURRENT | 2001-08-03 | Active | |
SHIPBRICK LIMITED | Director | 2016-09-06 | CURRENT | 2004-09-17 | Active | |
SPIRENT COMMUNICATIONS PLC | Director | 2016-09-05 | CURRENT | 1949-07-16 | Active | |
INCLEX NO 1 LIMITED | Director | 2015-11-16 | CURRENT | 2000-03-06 | Liquidation | |
INCLEX NO 2 LIMITED | Director | 2012-09-14 | CURRENT | 2008-05-29 | Liquidation | |
GOUGH HOUSE LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
EARLYNOW LIMITED | Director | 2004-11-29 | CURRENT | 2004-03-25 | Active | |
SHIPBRICK LIMITED | Director | 2004-11-29 | CURRENT | 2004-09-17 | Active | |
SPIRENT B.V. | Director | 2003-11-06 | CURRENT | 2003-04-23 | Active | |
INCLEX NO 8 LIMITED | Director | 2003-07-07 | CURRENT | 1982-04-29 | Liquidation | |
INCLEX NO 6 LIMITED | Director | 2001-08-03 | CURRENT | 2001-08-03 | Active | |
INCLEX NO 3 LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
SPIRENT INVESTMENT LIMITED | Director | 2000-11-28 | CURRENT | 2000-11-28 | Active | |
SPIRENT (OVERSEAS) LIMITED | Director | 2000-07-10 | CURRENT | 2000-07-07 | Active | |
INCLEX NO 4 LIMITED | Director | 2000-07-03 | CURRENT | 1991-09-25 | Liquidation | |
H.T. ROBERTSON & CO. LIMITED | Director | 2000-01-01 | CURRENT | 1958-11-28 | Active - Proposal to Strike off | |
SPIRENT COMMUNICATIONS PLC | Director | 2000-01-01 | CURRENT | 1949-07-16 | Active | |
INCLEX NO 7 LIMITED | Director | 2000-01-01 | CURRENT | 1988-07-22 | Active | |
SPIRENT SYSTEMS LIMITED | Director | 2000-01-01 | CURRENT | 1991-08-16 | Active | |
PG DATA TECHNOLOGY LIMITED | Director | 2000-01-01 | CURRENT | 1965-04-01 | Liquidation | |
SPIRENT LIMITED | Director | 2000-01-01 | CURRENT | 1962-04-09 | Active | |
PG INTERNATIONAL LIMITED | Director | 2000-01-01 | CURRENT | 1961-03-30 | Active | |
CAMBRIDGE ANALYTICAL GROUP LIMITED | Director | 2000-01-01 | CURRENT | 1985-04-24 | Active | |
SPIRENT CAPITAL LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
SPIRENT FINANCIAL LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
SPIRENT HOLDINGS LIMITED | Director | 1997-11-01 | CURRENT | 1997-10-17 | Active | |
INCLEX NO 5 LIMITED | Director | 1997-10-01 | CURRENT | 1997-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Angus Iveson on 2020-09-30 | |
AP01 | DIRECTOR APPOINTED MR ANGUS IVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Northwood Park Gatwick Road Crawley West Sussex RH10 9XN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Ms Paula Bell on 2017-07-01 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS PAULA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH WHITING | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/16 FULL LIST | |
AR01 | 30/05/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Angus Edward Iveson as company secretary on 2014-10-27 | |
TM02 | Termination of appointment of Rachel Elizabeth Whiting on 2014-10-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH WHITING / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE HUTCHINSON / 30/05/2010 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITING | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 04/12/02 | |
ELRES | S366A DISP HOLDING AGM 04/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: C/O BOWTHORPE HOUSE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ | |
CERTNM | COMPANY NAME CHANGED SPIRENT LIMITED CERTIFICATE ISSUED ON 12/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 BOWTHORPE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOWTHORPE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |