Menna Overview
Here’s a quick overview of BOWMER BOND (HOLDINGS) LIMITED 👀 — a Derbyshire based business that started in 2007.
BOWMER BOND (HOLDINGS) LIMITED
- Company statusactive
- Company No06404783
- Age18 years 9 months Incorporated 19 October 2007
- Officers5
Address
Hanging Bridge Mills, Ashbourne, Derbyshire, DE6 2EA
BOWMER BOND (HOLDINGS) LIMITED is an active company incorporated on 19 October 2007 and based in Derbyshire. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Memorandum Articles
3 Years Ago on 12 Oct 2022
Resolution
3 Years Ago on 12 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
3 Years Ago on 06 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 19 Oct 2020
Resolution
6 Years Ago on 05 Jun 2020
Resolution
6 Years Ago on 05 Jun 2020
Capital Cancellation Shares
6 Years Ago on 04 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACARTNEY, Rebecca Rachel | secretary | 09 Jul 2025 | |
| ALLENDER, Mark Anthony | director | Apr 1958 | 05 Oct 2011 |
| HORSNALL, Philip | director | May 1961 | 19 Oct 2007 |
| MACARTNEY, Rebecca Rachel | director | Mar 1990 | 09 Jul 2025 |
| SELLERS, Glyn David | director | Dec 1980 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bowmer Bond Trustees Limited | 28 Sept 2022 | |
| Mr Philip Horsnall | May 1961 | 06 Apr 2016 |
| Mr Robert Henry Whitehouse | Apr 1962 | 06 Apr 2016 |
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Here’s a quick overview of BOWMER BOND (HOLDINGS) LIMITED 👀 — a Derbyshire based business that started in 2007.