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The Open Database Of The Corporate World

BOWERGRANGE GROUP HOLDINGS LIMITED

Company Number
06927178
Status
Active
Incorporation Date
8 June 2009 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mark Paul Brand
Registered Address
  • 140 Rayne Road
  • Braintree
  • CM7 2QR
  • Essex
  • England
Latest Accounts Date
2020-08-31
Annual Return Last Made Up Date
2016-06-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mark Paul Brand controls United Kingdom flag BOWERGRANGE GROUP HOLDINGS LIMITED (United Kingdom, 8 Jun 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag BOWERGRANGE GROUP HOLDINGS LIMITED (United Kingdom, 8 Jun 2009- ) controls United Kingdom flag BOWERGRANGE ESTATES LIMITED (United Kingdom, 1 Nov 1988- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BOWERGRANGE GROUP HOLDINGS LIMITED (United Kingdom, 8 Jun 2009- ) controls United Kingdom flag BRAND BUILDERS & DEVELOPERS LIMITED (United Kingdom, 6 Jun 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-11-28 United Kingdom flag BOWERGRANGE GROUP HOLDINGS LIMITED (United Kingdom, 8 Jun 2009- ) controls United Kingdom flag BOWERGRANGE POLHAWN CLOSE MANAGEMENT LTD (United Kingdom, 28 Nov 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 United Kingdom flag BOWERGRANGE GROUP HOLDINGS LIMITED (United Kingdom, 8 Jun 2009- ) controls United Kingdom flag BOWERGRANGE ESTATES LIMITED (United Kingdom, 1 Nov 1988- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-06-10 Confirmation Statement Confirmation statement made on 2021-06-08 with no updates details
2021-06-09 Annual Accounts Micro company accounts made up to 2020-08-31 details
2020-06-18 Confirmation Statement Confirmation statement made on 2020-06-08 with no updates details
2020-06-03 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2019-06-25 Confirmation Statement Confirmation statement made on 2019-06-08 with no updates details
2019-06-10 Change of secretary's details Secretary's details changed for Sian Alison Brand on 2019-06-03 details
2019-05-31 Annual Accounts Total exemption full accounts made up to 2018-08-31 details
2018-06-18 Confirmation Statement Confirmation statement made on 2018-06-08 with no updates details
2018-06-18 Change of director's details Director's details changed for Mark Paul Brand on 2018-06-07 details
2018-06-01 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2017-07-18 Change of registered office address Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 2017-07-18 details
2017-07-18 Confirmation Statement Confirmation statement made on 2017-06-08 with no updates details
2017-07-18 Give notice of individual person with significant control Notification of Mark Paul Brand as a person with significant control on 2017-07-18 details
2017-05-30 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-10 Annual Return Annual return made up to 2016-06-08 with full list of shareholders details
2016-06-02 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-07-20 Annual Return Annual return made up to 2015-06-08 with full list of shareholders details
2015-05-27 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-03 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2014-07-21 Annual Return Annual return made up to 2014-06-08 with full list of shareholders details

Industry codes

Code Description Code scheme
64.20/3 Activities of construction holding companies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 11 2021

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