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Company Information for

BOWBRIDGE LIMITED

CHARTWELL HOUSE, 3 CHARTWELL DRIVE, WIGSTON, LEICESTERSHIRE, LE18 2FL,
Company Registration Number
01726885
Private Limited Company
Active

Company Overview

About Bowbridge Ltd
BOWBRIDGE LIMITED was founded on 1983-05-26 and has its registered office in Wigston. The organisation's status is listed as "Active". Bowbridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOWBRIDGE LIMITED
 
Legal Registered Office
CHARTWELL HOUSE
3 CHARTWELL DRIVE
WIGSTON
LEICESTERSHIRE
LE18 2FL
Other companies in LE18
 
Previous Names
BOW BRIDGE DYEWORKS LIMITED14/12/2007
Filing Information
Company Number 01726885
Company ID Number 01726885
Date formed 1983-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB424318767  
Last Datalog update: 2024-10-05 18:40:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWBRIDGE LIMITED
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Companies with same name BOWBRIDGE LIMITED
The following companies were found which have the same name as BOWBRIDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOWBRIDGE HOMES LIMITED UNIT 4 SHIELING COURT CORBY NN18 9QD Active Company formed on the 2013-03-06
BOWBRIDGE CAR SALES LTD 8 BAKEWELL CLOSE NEW BALDERTON NEWARK ENGLAND NG24 3DY Dissolved Company formed on the 2011-04-06
BOWBRIDGE GARAGE LIMITED VICARAGE CORNER HOUSE, 219 BURTON ROAD DERBY DE23 6AE Active Company formed on the 2002-05-02
BOWBRIDGE GREEN LTD 36 BOWBRIDGE LOCK STROUD GLOUCESTERSHIRE GL5 2JZ Active Company formed on the 2013-01-04
BOWBRIDGE HOLDINGS LIMITED BOWBRIDGE OFFICE BOWBRIDGE ROAD NEWARK NOTTINGHAMSHIRE NG24 4EQ Active Company formed on the 2007-12-28
BOWBRIDGE HOMES LIMITED 16 LEICESTER ROAD BLABY LEICESTER LEICESTERSHIRE LE8 4GQ Dissolved Company formed on the 2008-01-30
BOWBRIDGE LAND LIMITED UNIT 4 SHIELING COURT CORBY NN18 9QD Active Company formed on the 2013-03-25
BOWBRIDGE MANAGEMENT COMPANY LIMITED THE ESTATE OFFICE CHURCH MEWS BEATRICE AVENUE EAST COWES ISLE OF WIGHT PO32 6LW Active Company formed on the 1989-04-04
BOWBRIDGE SOFTWARE LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM BIRMINGHAM B18 6EW Converted / Closed Company formed on the 2005-11-24
BOWBRIDGE VETS LIMITED BOWBRIDGE SURGERY BUTTEROW HILL STROUD GLOUCESTERSHIRE GL5 2LA Active - Proposal to Strike off Company formed on the 2011-06-10
BOWBRIDGE CIRENCESTER LIMITED UNIT 4 SHIELING COURT CORBY NN18 9QD Active Company formed on the 2012-04-05
BOWBRIDGE HOMES (HUSBANDS BOSWORTH) LTD UNIT 4 SHIELING COURT CORBY NN18 9QD Active Company formed on the 2013-03-06
BOWBRIDGE (BOW BRICKHILL) LAND LIMITED 5 ADELAIDE HOUSE CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG Active - Proposal to Strike off Company formed on the 2013-12-27
BOWBRIDGE COMMUNITY FARM SHOP CIC 44 BAILEY ROAD NEWARK NOTTINGHAMSHIRE NG24 4EP Dissolved Company formed on the 2013-09-04
BOWBRIDGE LECHLADE LIMITED UNIT 4 SHIELING COURT CORBY NN18 9QD Active Company formed on the 2014-01-13
BOWBRIDGE HOMES (NORTH KILWORTH) LTD UNIT 4 SHIELING COURT CORBY NN18 9QD Active Company formed on the 2014-05-13
BOWBRIDGE LOGISTICS LTD UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT Active - Proposal to Strike off Company formed on the 2014-04-15
BOWBRIDGE STRATEGIC LAND LIMITED UNIT 4 SHIELING COURT CORBY NN18 9QD Active Company formed on the 2014-01-22
BOWBRIDGE CONSULTANCY LIMITED 16 QUAY STREET NEWPORT ISLE OF WIGHT PO30 5BG Active - Proposal to Strike off Company formed on the 2014-07-15
BOWBRIDGE LIMITED 20 CLANWILLIAM TERRACE DUBLIN 2 Dissolved Company formed on the 1996-09-25

Company Officers of BOWBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
DINESH KOTAK
 Director 1991-05-30
JAMES KOTAK
 Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
KIRAN KOTAK
 Director 1991-05-30 2012-11-23
DINESH KOTAK
 Company Secretary 1991-05-30 2011-06-10
JAGDISH KOTAK
 Director 1991-05-30 2004-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DINESH KOTAK CORAH CONSORTIUM LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-01-19
DINESH KOTAK JUBB LEICESTER LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
DINESH KOTAK SABRAS RADIO LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2015-12-08
DINESH KOTAK THURNEY PROPERTIES LIMITED Director 2013-08-15 CURRENT 2013-08-14 Active
DINESH KOTAK SANSKAR RADIO LIMITED Director 2011-08-15 CURRENT 2008-11-21 Active
DINESH KOTAK JUBB (UK) LIMITED Director 2010-11-26 CURRENT 2005-12-23 Active
DINESH KOTAK SABRAS SOUND LIMITED Director 1993-11-17 CURRENT 1993-11-17 Active
JAMES KOTAK SABRAS RADIO LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2015-12-08
JAMES KOTAK THURNEY PROPERTIES LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
JAMES KOTAK SABRAS EVENTS LIMITED Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-12AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-11AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR KIRAN KOTAK
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0130/05/12 ANNUAL RETURN FULL LIST
2012-05-17MG01Particulars of a mortgage or charge / charge no: 13
2012-04-30AP01DIRECTOR APPOINTED MR JAMES KOTAK
2012-01-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0130/05/11 ANNUAL RETURN FULL LIST
2011-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY DINESH KOTAK
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-15CH01Director's details changed for Kiran Kotak on 2010-05-30
2009-10-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DINESH KOTAK / 01/06/2009
2008-09-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-17190LOCATION OF DEBENTURE REGISTER
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM WEST AVENUE CHARTWELL DRIVE INDUSTRIAL ESTATE WIGSTON LEICESTER LEICESTERSHIRE LE18 2FB
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2007-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-14CERTNMCOMPANY NAME CHANGED BOW BRIDGE DYEWORKS LIMITED CERTIFICATE ISSUED ON 14/12/07
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-20363sRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT
2004-06-07363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-03-29288bDIRECTOR RESIGNED
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-11363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-10363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-13363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-06-23363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-03-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
2000-01-12287REGISTERED OFFICE CHANGED ON 12/01/00 FROM: PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD
1999-06-28363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1998-08-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-06-23363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1997-11-06395PARTICULARS OF MORTGAGE/CHARGE
1997-09-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-07-02363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1996-11-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-05AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-17363sRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-04395PARTICULARS OF MORTGAGE/CHARGE
1995-08-04395PARTICULARS OF MORTGAGE/CHARGE
1995-06-13363sRETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOWBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOWBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-17 Outstanding DINESH KOTAK
MORTGAGE 2008-05-17 Outstanding GLYN BRAMLEY AND LYNDA JANE BRAMLEY
LEGAL CHARGE 2008-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 1997-11-06 Outstanding LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE 1995-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 1994-08-11 Outstanding LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE 1994-07-07 Outstanding FORWARD TRUST LIMITED
CHATTEL MORTGAGE 1994-03-25 Outstanding LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 1993-12-22 Satisfied MIDLAND BANK PLC
CHATTEL MORTGAGE 1990-03-14 Outstanding LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 1984-06-01 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1984-05-25 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWBRIDGE LIMITED

Intangible Assets
Patents
We have not found any records of BOWBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWBRIDGE LIMITED
Trademarks
We have not found any records of BOWBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWBRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOWBRIDGE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOWBRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWBRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOWBRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LE18 2FL