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Bowbridge (Kier) Limited

Adresa
Unit 4
Shieling Court
Corby
NN18 9QD
VAT ID (DIČ) no VAT ID available
Company No. 12129401 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Bowbridge (Keele) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bowbridge Strategic Land Limited Status: Active Notified: 30/07/2019 Companies House Number: 08855686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Falco Bowkier Limited Status: Ceased Notified: 20/12/2019 Ceased: 17/02/2023 Companies House Number: 12339482 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%
  • Officers (5)

    Source: Companies House
    Mosnak, Zuzana Corby, England Status: Active Notified: 17/02/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: Slovak
    Mosnak, Zuzana Corby, England Status: Active Notified: 17/02/2023 Role: Secretary
    Paske, Norman Charles Corby, England Status: Active Notified: 30/07/2019 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Richard Stewart London, England Status: Ceased Notified: 20/12/2019 Ceased: 17/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purday, Oliver Thomas Corby, England Status: Ceased Notified: 30/07/2019 Ceased: 06/06/2024 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bowbridge (B&MR) Limited Status: Active Notified: 26/11/2019 Companies House Number: 12333390 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 Seaspray Property Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06429741 Nature of Control
  • Significant influence or control