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Bowbridge Strategic Land LTD

Adresa
4 Shieling Court
Corby
NN18 9QD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. květen 2017
Company Register Name Bowbridge Strategic Land Limited
Company No. 08855686 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. březen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Camland Bowbridge Limited
  • Camland Associates Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bowbridge Homes Limited Status: Active Notified: 19/12/2018 Companies House Number: 08431950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Camland Group Limited Status: Ceased Notified: 01/04/2017 Ceased: 19/12/2018 Companies House Number: 08475059 Nature of Control
  • Significant influence or control
  • gb-flag GB Mintridge Holdings Ltd Status: Ceased Notified: 19/01/2017 Ceased: 01/04/2017 Companies House Number: 06821352 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Mosnak, Zuzana Corby, England Status: Active Notified: 01/06/2023 Role: Secretary
    Paske, Norman Charles Corby, England Status: Active Notified: 22/01/2014 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purday, Oliver Thomas Corby, England Status: Active Notified: 05/08/2019 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bowbridge (Kier) Limited Status: Active Notified: 30/07/2019 Companies House Number: 12129401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bowbridge (Sawtry) Limited Status: Active Notified: 30/07/2019 Companies House Number: 12129427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bowbridge (Abbots Langley) Limited Status: Ceased Notified: 23/07/2019 Ceased: 31/01/2021 Companies House Number: 12117025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bowbridge (Kibworth) Limited Status: Ceased Notified: 19/12/2018 Ceased: 18/10/2019 Companies House Number: 11733689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bowbridge Homes Partnerships Limited Status: Ceased Notified: 08/01/2019 Ceased: 14/01/2021 Companies House Number: 11754555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mintridge Strategic Land LTD Status: Ceased Notified: 30/07/2019 Ceased: 01/09/2022 Companies House Number: 12130130 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors