INDOOR BOWLING ACQUISITIONS LIMITED - BEDFORD


Company Profile Company Filings

Overview

INDOOR BOWLING ACQUISITIONS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
INDOOR BOWLING ACQUISITIONS LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09332958. The accounts status is FULL and accounts are next due on 30/09/2024.

INDOOR BOWLING ACQUISITIONS LIMITED - BEDFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

ARAGON HOUSE CRANFIELD TECHNOLOGY PARK
BEDFORD
MK43 0EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARWOOD BIDCO LIMITED (until 08/06/2015)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM EDWIN BLACKWELL May 1969 English Director 2017-04-12 CURRENT
MRS RACHEL MARIE BRAYBROOK Jun 1986 British Director 2024-05-03 CURRENT
MR GEORGE SHEPPARD Nov 1981 British Director 2024-05-03 CURRENT
MR GEORGE JASON SHEPPARD Secretary 2024-05-03 CURRENT
MR BRET ASTLE Dec 1975 British Director 2024-05-03 CURRENT
ALAN MICHAEL HAND Jun 1968 Irish Director 2017-04-12 UNTIL 2018-12-14 RESIGNED
BROADWAY DIRECTORS LIMITED Corporate Director 2014-11-28 UNTIL 2014-12-03 RESIGNED
MR JAMES DOUGLAS AGNEW Jun 1974 British Director 2015-06-02 UNTIL 2017-04-12 RESIGNED
MR NICOLAS ANDREW BASING Jan 1962 British Director 2015-08-13 UNTIL 2021-05-05 RESIGNED
MR ANTONY DAVID SMITH Secretary 2019-04-01 UNTIL 2024-05-07 RESIGNED
MR MARK SIMON WILLIS Secretary 2017-04-12 UNTIL 2019-03-31 RESIGNED
MR MARK SIMON WILLIS Aug 1976 British Director 2017-04-12 UNTIL 2019-03-31 RESIGNED
MR JOHN CHRISTOPHER TURNBULL Oct 1950 British Director 2014-11-28 UNTIL 2014-12-03 RESIGNED
MR TIMOTHY JAMES STURM Feb 1972 New Zealander Director 2014-12-03 UNTIL 2015-06-02 RESIGNED
MR ANTONY DAVID SMITH Sep 1974 British Director 2019-04-01 UNTIL 2024-05-07 RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2014-12-03 UNTIL 2017-04-12 RESIGNED
MR NICHOLAS CHARLES MCCARTHY Jun 1977 British Director 2015-06-02 UNTIL 2015-06-16 RESIGNED
MR JEREMY JAMES BRADE Nov 1961 British Director 2015-06-02 UNTIL 2017-04-12 RESIGNED
DR DUNCAN STEVEN GARROOD Nov 1958 British Director 2018-12-14 UNTIL 2020-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Indoor Bowling Equity Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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