BOWLAND SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOWLAND SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOWLAND SOLUTIONS LIMITED was incorporated 21 years ago on 22/05/2002 and has the registered number: 04445159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOWLAND SOLUTIONS LIMITED was incorporated 21 years ago on 22/05/2002 and has the registered number: 04445159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOWLAND SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2023 | 01/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK FITZGERALD | Feb 1980 | Australian | Director | 2023-07-03 | CURRENT |
| MR RAYMOND D'CRUZ | Aug 1972 | Australian | Director | 2023-07-03 | CURRENT |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2002-05-22 UNTIL 2002-08-08 | RESIGNED | ||
| MRS ELIZABETH ANNE WALSH | Jan 1969 | British | Director | 2012-12-17 UNTIL 2019-01-01 | RESIGNED |
| BRENDAN MICHAEL WALSH | British | Director | 2002-09-27 UNTIL 2023-07-03 | RESIGNED | |
| ERIC BARRON STAUFFER | Jul 1967 | American | Director | 2002-09-27 UNTIL 2012-11-01 | RESIGNED |
| JOHN RICE | Apr 1969 | British | Director | 2006-06-01 UNTIL 2023-07-03 | RESIGNED |
| MS LESLEY JANE GRANEY | Feb 1971 | British | Director | 2012-12-17 UNTIL 2019-01-01 | RESIGNED |
| MR JAMIE OLIVER PRANGNELL | Aug 1982 | British | Director | 2019-01-01 UNTIL 2022-11-04 | RESIGNED |
| BRENDAN MICHAEL WALSH | British | Secretary | 2002-09-27 UNTIL 2023-07-03 | RESIGNED | |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2002-05-22 UNTIL 2002-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Performance Leader Ltd | 2023-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Bowland Solutions Holdings Limited | 2020-10-02 - 2023-07-03 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Colpra Limited | 2020-10-02 - 2022-11-04 | Kingswood Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Colpra Ltd | 2020-10-02 - 2022-01-24 | Kingswood Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |