BOWBELL NO. 1 HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BOWBELL NO. 1 HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BOWBELL NO. 1 HOLDINGS LIMITED was incorporated 14 years ago on 25/06/2010 and has the registered number: 07295991. The accounts status is DORMANT.
BOWBELL NO. 1 HOLDINGS LIMITED was incorporated 14 years ago on 25/06/2010 and has the registered number: 07295991. The accounts status is DORMANT.
BOWBELL NO. 1 HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2019 | 06/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2010-10-15 | CURRENT | ||
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2010-10-15 | CURRENT | ||
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
| MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2015-07-30 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-06-25 UNTIL 2010-10-15 | RESIGNED | ||
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2010-10-15 UNTIL 2014-01-17 | RESIGNED | ||
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2010-06-25 UNTIL 2010-10-15 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2010-06-25 UNTIL 2010-10-15 | RESIGNED |
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2010-10-15 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apex Trust Nominees No. 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |