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BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE) - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
Company Information
- Company registration number
- 02108150
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rendall And Rittner Limited
- 13b St. George Wharf
- London
- SW8 2LE
- England C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Managing Directors
- BACCUS, Aadil
- QVIST, Robert Karl
- VON TUNZELMANN, Alexandra Louise
- HAGGETT, Peter Mark
- HOLLAND, Ruth
- Company secretaries
- RENDALL AND RITTNER LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-09
- Age Of Company 1987-03-09 37 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE) Company Description
- BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 02108150. Its current trading status is "live". It was registered 1987-03-09. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at C/o Rendall And Rittner Limited .
Get BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowbrook Estates & Management Company Limited(The) - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
- 1987-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
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confirmation-statement-with-updates (2023-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-08) - AA
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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change-corporate-secretary-company-with-change-date (2021-01-26) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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change-person-director-company-with-change-date (2021-12-22) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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change-corporate-secretary-company-with-change-date (2020-01-07) - CH04
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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confirmation-statement-with-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-04-09) - AA
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-18) - AA
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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confirmation-statement-with-updates (2016-12-29) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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appoint-person-director-company-with-name (2013-11-22) - AP01
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appoint-person-director-company-with-name (2013-11-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-03-08) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-08) - AP01
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termination-director-company-with-name (2012-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-09) - TM01
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termination-director-company-with-name (2011-07-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
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appoint-person-director-company-with-name (2011-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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change-corporate-secretary-company-with-change-date (2011-01-13) - CH04
keyboard_arrow_right 2010
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legacy (2010-01-21) - 88(2)
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-26) - CH04
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-director-company-with-name (2010-04-29) - TM01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-08-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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legacy (2009-02-23) - 288b
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-08) - 88(2)
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-08-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-07-21) - AA
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 288a
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legacy (2006-02-01) - 288b
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legacy (2006-01-11) - 288b
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legacy (2006-05-08) - 287
-
legacy (2006-05-08) - 288b
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legacy (2006-05-08) - 288a
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legacy (2006-02-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-11-03) - AA
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legacy (2006-10-25) - 288b
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legacy (2006-09-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-19) - 288b
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legacy (2005-12-28) - 363s
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legacy (2005-11-30) - 288a
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legacy (2005-10-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA
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legacy (2005-07-26) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 363s
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legacy (2004-08-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-05-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-01) - AA
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legacy (2003-10-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-05) - 288a
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legacy (2002-12-30) - 363s
-
legacy (2002-11-06) - 288a
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legacy (2002-11-05) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-10-04) - AA
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legacy (2002-05-28) - 288b
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legacy (2002-04-09) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-28) - AA
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legacy (2001-12-28) - 363s
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legacy (2001-07-23) - 225
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accounts-with-accounts-type-full (2001-01-02) - AA
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legacy (2001-01-02) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 363s
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legacy (1999-12-06) - 288b
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legacy (1999-12-14) - 288a
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accounts-with-accounts-type-full (1999-12-30) - AA
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legacy (1999-12-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-11) - AA
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legacy (1998-02-09) - 288a
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legacy (1998-01-07) - 363s
keyboard_arrow_right 1997
-
legacy (1997-08-20) - 288b
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legacy (1997-11-28) - 288a
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accounts-with-accounts-type-full (1997-08-11) - AA
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legacy (1997-06-10) - 288b
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accounts-with-accounts-type-full (1997-02-10) - AA
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legacy (1997-02-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-04) - 288
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accounts-with-accounts-type-full (1996-01-10) - AA
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legacy (1996-01-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-06) - AA
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legacy (1995-08-01) - 288
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legacy (1995-08-01) - 88(2)R
-
legacy (1995-11-23) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-04) - 288
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accounts-with-accounts-type-full (1994-02-04) - AA
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legacy (1994-01-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-16) - 88(2)R
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legacy (1993-10-11) - 288
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accounts-with-accounts-type-full (1993-01-13) - AA
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legacy (1993-01-13) - 363b
keyboard_arrow_right 1992
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legacy (1992-11-06) - 288
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legacy (1992-01-03) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-18) - 288
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accounts-with-accounts-type-full (1991-01-18) - AA
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legacy (1991-01-18) - 363a
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accounts-with-accounts-type-full (1991-12-23) - AA
keyboard_arrow_right 1990
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legacy (1990-09-07) - 288
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legacy (1990-08-08) - 288
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legacy (1990-03-28) - 88(2)R
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accounts-with-accounts-type-full (1990-02-02) - AA
-
legacy (1990-01-25) - 88(2)R
-
legacy (1990-01-16) - 363
-
legacy (1990-01-03) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-08) - AA
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legacy (1989-01-12) - PUC 2
keyboard_arrow_right 1988
-
legacy (1988-11-22) - 363
-
legacy (1988-09-20) - 288
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legacy (1988-06-08) - 288
keyboard_arrow_right 1987
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legacy (1987-12-22) - 288
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memorandum-articles (1987-02-05) - MEM/ARTS
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legacy (1987-05-28) - 224
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legacy (1987-05-28) - 288
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certificate-incorporation (1987-03-09) - CERTINC
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legacy (1987-08-12) - 288