BOW GREEN DEVELOPMENTS LIMITED

Dissolved Lancs

Other letting and operating of own or leased real estate

5 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
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BOW GREEN DEVELOPMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 24 Sept 1986 Dissolved Lancs, United Kingdom 5 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate

Previous Company Names

J.H. COOKSON & SON LIMITED 24 Sept 1986 — 16 Jun 1988
Accounts Submitted 27 Mar 2025
Confirmation Submitted 13 Jan 2025 Next due 20 Dec 2025 6 months overdue
Net assets £306K £841 2023 year on year
Total assets £315K £0 2023 year on year
Total Liabilities £9K £841 2023 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

4 Southport Road Chorley Lancs PR7 1LD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOW GREEN DEVELOPMENTS LIMITED (02057963), a dissolved property, infrastructure and construction company based in Lancs, United Kingdom. Incorporated 24 Sept 1986. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£306.36k

Decreased by £841.00 (-0%)

Total Liabilities

£8.78k

Increased by £841.00 (+11%)

Turnover

N/A

Employees

5

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mark Rodney Meek RubinSecretaryUnknownUnknown9 Feb 2024Active
Mark Rodney Meek RubinDirectorBritishEngland8727 Dec 1991Active

Shareholders

Shareholders (2)

Booth Estates Limited
99.0%
Mark Rodney Meek Rubin
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Booth Estates Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PHASEMAIN SECURITIES united kingdom
BOOTH ESTATES LIMITED united kingdom
BOW GREEN DEVELOPMENTS LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025GazetteGazette Dissolved Voluntary
27 May 2025GazetteGazette Notice Voluntary
20 May 2025DissolutionDissolution Application Strike Off Company
9 May 2025MortgageMortgage Satisfy Charge Full
9 May 2025MortgageMortgage Satisfy Charge Full
12 Aug 2025 Gazette

Gazette Dissolved Voluntary

27 May 2025 Gazette

Gazette Notice Voluntary

20 May 2025 Dissolution

Dissolution Application Strike Off Company

9 May 2025 Mortgage

Mortgage Satisfy Charge Full

9 May 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 12 Aug 2025

Gazette Notice Voluntary

1 years ago on 27 May 2025

Dissolution Application Strike Off Company

1 years ago on 20 May 2025

Mortgage Satisfy Charge Full

1 years ago on 9 May 2025

Mortgage Satisfy Charge Full

1 years ago on 9 May 2025