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BOWMANS LEISURE LIMITED - 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ, United Kingdom
Company Information
- Company registration number
- 04288009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Walkergate
- Berwick-Upon-Tweed
- Northumberland
- TD15 1DJ
- United Kingdom 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ, United Kingdom UK
Management
- Managing Directors
- ALEXANDER, Nicholas James, The Earl Of Caledon
- ARKWRIGHT, Andrew John
- BUTTERWORTH, Camilla Jane
- LOUND, Sally Patricia
- MURRAY-PHILIPSON, Hylton Robert
- REYNOLDS, Sally Ann
- WOLFE, Andrew Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-14
- Age Of Company 2001-09-14 22 years
- SIC/NACE
- 01490
Ownership
- Beneficial Owners
- Tyttenhanger Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TYTTENHANGER GATEWAY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
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BOWMANS LEISURE LIMITED Company Description
- BOWMANS LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 04288009. Its current trading status is "live". It was registered 2001-09-14. It was previously called TYTTENHANGER GATEWAY LIMITED. It has declared SIC or NACE codes as "01490". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at 17 Walkergate .
Get BOWMANS LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowmans Leisure Limited - 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ, United Kingdom
- 2001-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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accounts-with-accounts-type-full (2023-06-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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accounts-with-accounts-type-full (2022-04-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-19) - CS01
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accounts-with-accounts-type-full (2021-08-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-23) - CS01
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accounts-with-accounts-type-full (2019-04-26) - AA
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-14) - CS01
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accounts-with-accounts-type-full (2018-04-18) - AA
keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-03-14) - RP04AP01
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resolution (2017-01-08) - RESOLUTIONS
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memorandum-articles (2017-01-08) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-10) - AD01
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accounts-with-accounts-type-full (2017-06-02) - AA
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change-to-a-person-with-significant-control (2017-09-22) - PSC05
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change-person-director-company-with-change-date (2017-09-22) - CH01
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confirmation-statement-with-updates (2017-09-22) - CS01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-10) - AA
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appoint-person-director-company-with-name (2014-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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appoint-person-director-company-with-name (2013-08-08) - AP01
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accounts-with-accounts-type-medium (2013-07-11) - AA
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termination-director-company-with-name (2013-06-07) - TM01
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termination-secretary-company-with-name (2013-06-07) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-full (2012-08-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-full (2011-08-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-02) - AR01
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accounts-with-accounts-type-full (2010-07-19) - AA
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accounts-with-accounts-type-small (2010-01-18) - AA
keyboard_arrow_right 2009
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legacy (2009-09-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-06-02) - 288c
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legacy (2008-09-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 395
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legacy (2007-12-14) - 395
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legacy (2007-07-18) - 88(2)R
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legacy (2007-09-28) - 363a
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certificate-change-of-name-company (2007-06-08) - CERTNM
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legacy (2007-06-11) - 288a
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memorandum-articles (2007-07-04) - MEM/ARTS
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legacy (2007-07-18) - 123
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resolution (2007-07-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA
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legacy (2007-07-19) - 225
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legacy (2007-07-27) - 395
keyboard_arrow_right 2006
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legacy (2006-10-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-24) - AA
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accounts-with-accounts-type-total-exemption-small (2006-01-06) - AA
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-11-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-11) - AA
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legacy (2003-10-18) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363a
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legacy (2002-05-27) - 288b
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legacy (2002-05-27) - 287
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certificate-change-of-name-company (2002-05-28) - CERTNM
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legacy (2002-06-01) - 225
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resolution (2002-06-07) - RESOLUTIONS
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legacy (2002-06-11) - 288a
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resolution (2002-06-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-06-19) - AA
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legacy (2002-07-02) - 88(2)R
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legacy (2002-05-27) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-09-14) - NEWINC