BOWERGRANGE ESTATES LIMITED - BRAINTREE
| Company Profile | Company Filings |
Overview
BOWERGRANGE ESTATES LIMITED is a Private Limited Company from BRAINTREE ENGLAND and has the status: Active.
BOWERGRANGE ESTATES LIMITED was incorporated 35 years ago on 01/11/1988 and has the registered number: 02311633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
BOWERGRANGE ESTATES LIMITED was incorporated 35 years ago on 01/11/1988 and has the registered number: 02311633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
BOWERGRANGE ESTATES LIMITED - BRAINTREE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
140 RAYNE ROAD
BRAINTREE
ESSEX
CM7 2QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK PAUL BRAND | May 1960 | British | Director | 2005-11-01 | CURRENT |
| SIAN ALISON BRAND | British | Secretary | 2008-02-26 | CURRENT | |
| MR PAUL CHARLES BRAND | British | Director | RESIGNED | ||
| MR PAUL CHARLES BRAND | British | Director | 2002-03-01 UNTIL 2008-02-26 | RESIGNED | |
| MR PAUL CHARLES BRAND | British | Director | 2008-03-01 UNTIL 2011-08-30 | RESIGNED | |
| NIGEL CHARLES BRAND | Jun 1967 | British | Director | 1999-03-01 UNTIL 2002-03-01 | RESIGNED |
| MR PAUL CHARLES BRAND | British | Secretary | 1999-03-01 UNTIL 2002-03-01 | RESIGNED | |
| MR NIGEL CHARLES BRAND | British | Secretary | RESIGNED | ||
| MARK PAUL BRAND | May 1960 | British | Secretary | 2002-03-01 UNTIL 2008-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bowergrange Group Holdings Ltd | 2016-04-06 - 2016-04-06 | Braintree Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bowergrange Group Holdings Limited | 2016-04-06 | Braintree Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bowergrange Estates Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-23 | 31-08-2022 | £7,773 Cash £793,922 equity |
| Bowergrange Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 31-08-2021 | £13,963 Cash £924,048 equity |
| Abbreviated Company Accounts - BOWERGRANGE ESTATES LIMITED | 2017-05-31 | 31-08-2016 | £6,730 Cash £438,508 equity |
| Abbreviated Company Accounts - BOWERGRANGE ESTATES LIMITED | 2015-05-27 | 31-08-2014 | £1,388 Cash £-186,342 equity |