BOWIBERG LIMITED - LANCASTER
Company Profile | Company Filings |
Overview
BOWIBERG LIMITED is a Private Limited Company from LANCASTER and has the status: Active.
BOWIBERG LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954126. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BOWIBERG LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954126. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BOWIBERG LIMITED - LANCASTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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
SUMMERFIELD
LANCASTER
LA1 5BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS WENDY WIBERG RASMUSSEN | May 1970 | British | Director | 2003-11-05 | CURRENT |
MR. BO WIBERG RASMUSSEN | Sep 1957 | Danish | Director | 2003-11-05 | CURRENT |
MRS WENDY WIBERG RASMUSSEN | May 1970 | British | Secretary | 2003-11-05 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-11-05 UNTIL 2003-11-10 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-11-05 UNTIL 2003-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bo Wiberg Rasmussen | 2016-04-06 | 9/1957 | Ownership of shares 25 to 50 percent | |
Mrs Wendy Wiberg Rasmussen | 2016-04-06 | 5/1970 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOWIBERG Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-05 | 31-12-2022 | £-18,456 equity |
BOWIBERG Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 31-12-2021 | £-2,079 equity |
boWIBERG Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-16 | 31-12-2020 | £9,205 equity |
boWIBERG Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-09 | 31-12-2019 | £25,436 equity |
boWIBERG Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-26 | 31-12-2018 | £54,504 equity |
boWIBERG Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-22 | 31-12-2017 | £48,506 equity |
boWIBERG Limited - Period Ending 2016-12-31 | 2017-03-14 | 31-12-2016 | £91,381 equity |
boWIBERG Limited - Period Ending 2015-12-31 | 2016-03-16 | 31-12-2015 | £79,536 Cash £110,839 equity |
boWIBERG Limited - Period Ending 2014-12-31 | 2015-03-12 | 31-12-2014 | £95,389 Cash £100,504 equity |