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BOWBELL NO. 1 PLC

Dissolved Birmingham

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BOWBELL NO. 1 PLC

Other business support service activities n.e.c.

Founded 14 May 2010 Dissolved Birmingham, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 15 May 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX

Credit Report

Discover BOWBELL NO. 1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 5 resigned
Status
Apex Corporate Services (uk) LimitedCorporate-directorUnited KingdomUnknown—15 Oct 2010Active
Apex Trust Corporate LimitedCorporate-directorUnited KingdomUnknown—15 Oct 2010Active
Apex Trust Corporate LimitedCorporate-secretaryUnited KingdomUnknown—17 Jan 2014Active
Sean Peter MartinDirectorBritishEngland6130 Jul 2015Active

Shareholders

Shareholders (1)

Bowbell No. 1 Holdings Limited
0.0%
213 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bowbell No. 1 Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BOWBELL NO. 1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
BOWBELL NO. 1 PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2021GazetteGazette Dissolved LiquidationView(1 page)
12 May 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
27 Apr 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
11 Feb 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
25 Jun 2020AddressChange Sail Address Company With New AddressView(2 pages)
12 Aug 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 May 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
27 Apr 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
11 Feb 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
25 Jun 2020 Address

Change Sail Address Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 12 Aug 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 12 May 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 27 Apr 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 11 Feb 2021

Change Sail Address Company With New Address

5 years ago on 25 Jun 2020