BOWDEM LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
BOWDEM LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
BOWDEM LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BOWDEM LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BOWDEM LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
79 CUNNINGHAM DRIVE, LUTTERWORTH
LEICESTERSHIRE
LE17 4YR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIM TREVOR WARD | Jul 1955 | British | Director | 2006-04-24 | CURRENT |
| LAURA THEREZA SMITH DE VASCONCELLOS | Italian | Secretary | 2008-02-01 | CURRENT | |
| EMMA LOUISE WARD | British | Secretary | 2006-04-24 UNTIL 2007-01-28 | RESIGNED | |
| MARK HICKMAN | Dec 1956 | English | Secretary | 2007-01-28 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luca Perillo | 2016-04-06 - 2022-03-10 | 5/1969 | Ownership of shares 25 to 50 percent | |
| Mr Kim Trevor Ward | 2016-04-06 | 7/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |