BOWBURN LTD

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DateDescription
19/09/2519 September 2025 NewCertificate of change of name

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17/09/2517 September 2025 NewCessation of Habib Mohammed as a person with significant control on 2025-09-17

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17/09/2517 September 2025 NewNotification of Maria Fernanda Fuertes Mite as a person with significant control on 2025-09-17

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17/09/2517 September 2025 NewTermination of appointment of Habib Mohammed as a director on 2025-09-17

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17/09/2517 September 2025 NewRegistered office address changed from 16 Chapman Road Preston PR2 8NX United Kingdom to Top Floor Flat 15 Highfield Street Leicester LE2 1AB on 2025-09-17

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17/09/2517 September 2025 NewAppointment of Maria Fernanda Fuertes Mite as a director on 2025-09-17

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30/07/2530 July 2025 NewConfirmation statement made on 2025-06-03 with no updates

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07/03/257 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-03 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-03 with updates

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09/01/239 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/02/229 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/07/208 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HABIB MOHAMMED

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR ALI JAMA

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08/07/208 July 2020 CESSATION OF ALI JAMA AS A PSC

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08/07/208 July 2020 DIRECTOR APPOINTED MR HABIB MOHAMMED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM HADLEY COTTAGE GREAT MISSENDEN HP16 0HG UNITED KINGDOM

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITE

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15/05/2015 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI JAMA

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15/05/2015 May 2020 CESSATION OF THOMAS WHITE AS A PSC

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15/05/2015 May 2020 DIRECTOR APPOINTED MR ALI JAMA

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/12/1920 December 2019 CESSATION OF RICHARD STARKIE AS A PSC

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 21 NEWBURY AVENUE BLACKPOOL FY4 3BG UNITED KINGDOM

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20/12/1920 December 2019 DIRECTOR APPOINTED MR THOMAS WHITE

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKIE

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20/12/1920 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WHITE

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGOWAN

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03/10/193 October 2019 DIRECTOR APPOINTED MR RICHARD STARKIE

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03/10/193 October 2019 CESSATION OF ROBERT MCGOWAN AS A PSC

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03/10/193 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STARKIE

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR JASON PALING

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07/06/197 June 2019 CESSATION OF JASON PALING AS A PSC

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 95 STRAUSS CRESENT MALTBY ROTHERHAM S66 7QL UNITED KINGDOM

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07/06/197 June 2019 DIRECTOR APPOINTED MR ROBERT MCGOWAN

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07/06/197 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCGOWAN

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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19/12/1819 December 2018 DIRECTOR APPOINTED MR JASON PALING

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19/12/1819 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PALING

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19/12/1819 December 2018 CESSATION OF STEVEN PATRICK BOYD NUGENT AS A PSC

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN NUGENT

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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14/06/1814 June 2018 CESSATION OF TERRY DUNNE AS A PSC

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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13/06/1813 June 2018 CESSATION OF NATHAN BARTLETT AS A PSC

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 15 JEFFREY AVENUE LONGRIDGE PRESTON PR3 3TH UNITED KINGDOM

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13/06/1813 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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13/06/1813 June 2018 DIRECTOR APPOINTED MR STEVEN PATRICK BOYD NUGENT

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PATRICK BOYD NUGENT

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR NATHAN BARTLETT

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BAKEBANGA-HERADI

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17/10/1617 October 2016 DIRECTOR APPOINTED NATHAN BARTLETT

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 165 MARTIN STREET SHEFFIELD S6 3DQ UNITED KINGDOM

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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09/02/169 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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16/12/1516 December 2015 DIRECTOR APPOINTED PETER BAKEBANGA-HERADI

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR BEN WOODHOUSE

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 54 PETWORTH CLOSE MANCHESTER M22 4YR UNITED KINGDOM

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 57 PETWORTH CLOSE MANCHESTER M22 4YR UNITED KINGDOM

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 10 MANOR PARK DRIVE WESTONING BEDFORD MK45 5LS UNITED KINGDOM

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MABBUTT

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02/10/152 October 2015 DIRECTOR APPOINTED BEN WOODHOUSE

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE

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07/07/157 July 2015 DIRECTOR APPOINTED MR DAVID MABBUTT

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 55 BODDINGTON GARDENS BIGGLESWADE SG18 0PH

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR APPOINTED CHRISTOPHER ROSE

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR RAZVAN BALAN

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM FLAT 25 SCHOOL LOFTS CECIL STREET WALSALL WS4 2BF UNITED KINGDOM

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09/07/149 July 2014 DIRECTOR APPOINTED RAZVAN BALAN

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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03/06/143 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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