BOWMANS LEISURE LIMITED - BERWICK-UPON-TWEED
| Company Profile | Company Filings |
Overview
BOWMANS LEISURE LIMITED is a Private Limited Company from BERWICK-UPON-TWEED UNITED KINGDOM and has the status: Active.
BOWMANS LEISURE LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04288009. The accounts status is FULL and accounts are next due on 30/09/2024.
BOWMANS LEISURE LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04288009. The accounts status is FULL and accounts are next due on 30/09/2024.
BOWMANS LEISURE LIMITED - BERWICK-UPON-TWEED
This company is listed in the following categories:
01490 - Raising of other animals
01490 - Raising of other animals
56102 - Unlicensed restaurants and cafes
93290 - Other amusement and recreation activities n.e.c.
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
17 WALKERGATE
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TYTTENHANGER GATEWAY LIMITED (until 08/06/2007)
TYTTENHANGER GATEWAY LIMITED (until 08/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SALLY ANN REYNOLDS | Apr 1970 | British | Director | 2014-05-22 | CURRENT |
| MR ANDREW RONALD WOLFE | May 1963 | British | Director | 2017-09-26 | CURRENT |
| MR HYLTON ROBERT MURRAY-PHILIPSON | Apr 1959 | British | Director | 2002-04-25 | CURRENT |
| MRS SALLY PATRICIA LOUND | Jul 1968 | British | Director | 2016-11-24 | CURRENT |
| MRS CAMILLA JANE BUTTERWORTH | Jun 1970 | British | Director | 2016-11-24 | CURRENT |
| MR ANDREW JOHN ARKWRIGHT | Feb 1953 | British | Director | 2007-05-31 | CURRENT |
| THE EARL OF CALEDON NICHOLAS JAMES ALEXANDER | May 1955 | British | Director | 2013-05-24 | CURRENT |
| DAVID STIRK ANDERSON | Mar 1937 | British | Director | 2007-05-31 UNTIL 2014-05-22 | RESIGNED |
| HENRY JOHN WALKER SALE | Oct 1962 | British | Secretary | 2002-04-25 UNTIL 2013-04-09 | RESIGNED |
| TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 2001-09-14 UNTIL 2002-04-25 | RESIGNED |
| HENRY JOHN WALKER SALE | Oct 1962 | British | Director | 2002-04-25 UNTIL 2013-04-09 | RESIGNED |
| BOND DICKINSON | Corporate Nominee Secretary | 2001-09-14 UNTIL 2002-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tyttenhanger Limited | 2016-04-06 | Berwick-Upon-Tweed Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOWMANS_LEISURE_LIMITED - Accounts | 2023-06-10 | 31-12-2022 | £2,513,607 Cash £10,498,120 equity |
| BOWMANS_LEISURE_LIMITED - Accounts | 2022-04-30 | 31-12-2021 | £2,587,944 Cash £9,261,952 equity |
| BOWMANS_LEISURE_LIMITED - Accounts | 2021-08-25 | 31-12-2020 | £297,653 Cash £9,796,398 equity |
| BOWMANS_LEISURE_LIMITED - Accounts | 2020-10-15 | 31-12-2019 | £180,643 Cash £9,846,267 equity |
| BOWMANS_LEISURE_LIMITED - Accounts | 2019-04-27 | 31-12-2018 | £911,558 Cash £9,788,231 equity |