BOWTHORPE LIMITED - CRAWLEY


Company Profile Company Filings

Overview

BOWTHORPE LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
BOWTHORPE LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03900841. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BOWTHORPE LIMITED - CRAWLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORIGIN ONE
CRAWLEY
RH10 1BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS EDWARD IVESON Jul 1974 British Director 2020-09-30 CURRENT
MRS PAULA BELL Jan 1967 British Director 2016-09-06 CURRENT
MR ANGUS EDWARD IVESON Secretary 2014-10-27 CURRENT
MR LUKE THOMAS Jun 1966 British Director 1999-12-22 UNTIL 2006-03-01 RESIGNED
MR MICHAEL JOHN ANSCOMBE Dec 1965 British Secretary 2002-09-06 UNTIL 2009-05-06 RESIGNED
JAMES CAMERON WALL Sep 1967 British Secretary 1999-12-22 UNTIL 2001-02-28 RESIGNED
JOSEPHINE ELEANOR GOMM British Secretary 2001-02-28 UNTIL 2002-09-06 RESIGNED
JOSEPHINE ELEANOR GOMM British Director 2001-02-28 UNTIL 2002-09-06 RESIGNED
MRS RACHEL ELIZABETH WHITING Oct 1961 British Director 2007-09-20 UNTIL 2016-09-06 RESIGNED
MRS RACHEL ELIZABETH WHITING Oct 1961 British Secretary 2009-05-06 UNTIL 2014-10-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-12-22 UNTIL 1999-12-22 RESIGNED
JAMES CAMERON WALL Sep 1967 British Director 1999-12-22 UNTIL 2001-02-28 RESIGNED
MR ERIC GEORGE HUTCHINSON May 1955 British Director 2006-07-03 UNTIL 2019-06-30 RESIGNED
MR JONATHAN ALLAM Aug 1968 British Director 2019-06-30 UNTIL 2020-09-30 RESIGNED
MR PAUL REX EARDLEY Sep 1960 British Director 2006-03-01 UNTIL 2007-09-20 RESIGNED
MR MICHAEL JOHN ANSCOMBE Dec 1965 British Director 2002-09-06 UNTIL 2006-07-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-22 UNTIL 1999-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirent Communications Plc 2016-04-06 Crawley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAIRD LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
JOHN MENZIES (BIRMINGHAM) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JONES,YARRELL & CO.LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
FENTON TECHNOLOGY DESIGN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
B & R TAYLOR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MENZIES DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
JONES YARRELL LEADENHALL LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MENZIES AVIATION LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
JOHN MENZIES (108) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
JOHN MENZIES DISTRIBUTION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
J M NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
J M SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MENZIES AVIATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
JOHN MENZIES FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JOHN MENZIES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
JOHN MENZIES LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
JAMES WADDELL & COMPANY LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
JOHN MENZIES INTERNATIONAL LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
MCS TRUSTEE LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYES & JARVIS (TRAVEL) LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
EXODUS TRAVELS LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
EVENTS INTERNATIONAL LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GULLIVERS SPORTS TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
MARINER INTERNATIONAL (UK) LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FRANCOTEL LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HEADWATER HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
GULLIVERS GROUP LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TRAVELOPIA CENTRAL OPERATIONS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities