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BOWBELL NO. 1 HOLDINGS LIMITED

Dissolved Birmingham

Non-trading company

Non-trading company
B

BOWBELL NO. 1 HOLDINGS LIMITED

Non-trading company

Founded 25 Jun 2010 Dissolved Birmingham, United Kingdom
Non-trading company
Accounts Submitted 20 Sept 2019
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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 HOLDINGS LIMITED'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

Financial information will appear here once available.

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)

Link Trust Nominees No.1 Limited
100.0%
19 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apex Trust Nominees No. 1 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

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 HOLDINGS LIMITED Current Company
BOWBELL NO. 1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

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)
25 Jun 2020AddressChange Sail Address Company With New AddressView(2 pages)
22 Jun 2020AddressChange Registered Office Address Company With Date Old Address 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)
25 Jun 2020 Address

Change Sail Address Company With New Address

View Document(2 pages)
22 Jun 2020 Address

Change Registered Office Address Company With Date Old Address 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 Sail Address Company With New Address

5 years ago on 25 Jun 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 22 Jun 2020