PARANTUCA AND BOWMAN LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PARANTUCA AND BOWMAN LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
PARANTUCA AND BOWMAN LIMITED was incorporated 4 years ago on 03/12/2019 and has the registered number: 12346680. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PARANTUCA AND BOWMAN LIMITED - MILTON KEYNES

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
70221 - Financial management

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

OFFICE 1, UNIT 11 RO 24 TWIZEL CLOSE
MILTON KEYNES
MK13 0DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JAM ACCOUNTANCY LIMITED (until 29/09/2020)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDRU PARANTUCA Mar 1992 Romanian Director 2019-12-03 CURRENT
MISS NIKKI LEANNE BOWMAN Feb 1986 British Director 2020-03-27 CURRENT
MISS NIKKI LEANNE BOWMAN Secretary 2020-03-27 CURRENT
MR JASON MICHAEL LIVINGS Aug 1982 British Director 2019-12-03 UNTIL 2020-06-01 RESIGNED
MRS MICHAELA ALISON HIPPEY Oct 1978 British Director 2019-12-03 UNTIL 2020-03-01 RESIGNED
MRS MICHAELA ALISON HIPPEY Secretary 2019-12-03 UNTIL 2020-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nikki Leanne Bowman 2020-03-27 2/1986 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Michael Livings 2019-12-03 - 2020-06-01 8/1982 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Michaela Alison Hippey 2019-12-03 - 2020-03-01 10/1978 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexandru Parantuca 2019-12-03 3/1992 Milton Keynes   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONKSTON COMMUNITY CENTRE AND SPORTS PAVILION LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PULSUS LIMITED BUCKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
HIPPEY ACCOUNTANCY SERVICES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
RJ REC2REC LIMITED STOKE-ON-TRENT ENGLAND Active -... MICRO ENTITY 78109 - Other activities of employment placement agencies
PAE PROPERTY INVESTMENTS LTD MILTON KEYNES ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
VAN UP LTD BUCKINGHAM ENGLAND Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
LIVINGS FOOD & DRINK COMPANY LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BOWMAN&CO LTD MILTON KEYNES ENGLAND Active DORMANT 69201 - Accounting and auditing activities
OCTAVIAN RESORT LIMITED MILTON KEYNES ENGLAND Active DORMANT 55201 - Holiday centres and villages
PRESTIGE SPORT CARS LIMITED MILTON KEYNES ENGLAND Active -... NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
PARANTUCA AND BOWMAN LIMITED 2023-11-14 31-12-2022 £19,648 equity
PARANTUCA AND BOWMAN LIMITED 2022-11-09 31-12-2021 £-28,188 equity
Accounts Submission 2021-09-17 31-12-2020 £-27,467 equity

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