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Home > England & Wales Companies > BOWOOD HOLDINGS LIMITED
Company Information for

BOWOOD HOLDINGS LIMITED

LONDON, EC3M,
Company Registration Number
02763052
Private Limited Company
Dissolved

Dissolved 2016-11-29

Company Overview

About Bowood Holdings Ltd
BOWOOD HOLDINGS LIMITED was founded on 1992-11-09 and had its registered office in London. The company was dissolved on the 2016-11-29 and is no longer trading or active.

Key Data
Company Name
BOWOOD HOLDINGS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
GRIMSTON HOLDINGS LIMITED24/09/1997
Filing Information
Company Number 02763052
Date formed 1992-11-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2016-11-29
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BOWOOD HOLDINGS LIMITED
The following companies were found which have the same name as BOWOOD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOWOOD HOLDINGS PTY LTD NSW 2795 Active Company formed on the 2017-06-15

Company Officers of BOWOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOORE
 Company Secretary 2008-12-04
WILLIAM DAVID BLOOMER
 Director 2015-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARDSON
 Director 2015-04-29 2016-05-27
JONATHAN MARK THOMPSON-COPSEY
 Director 2011-02-01 2015-04-29
ANDREW TUFFIELD
 Director 2008-10-06 2015-04-29
PAUL CHARLES BRIDGWATER
 Director 2010-12-31 2011-02-01
DAVID MICHAEL REED
 Director 2010-06-25 2010-12-31
PAUL CHARLES BRIDGWATER
 Director 2008-10-06 2010-06-25
PHILIP IAN ALBON
 Director 2005-03-01 2010-02-28
ANDREW DOMINIC JOHN BUCKE COLLINS
 Director 2008-10-06 2009-10-01
DAVID MICHAEL REED
 Director 2003-02-04 2009-10-01
RODNEY FRANCIS HATHAWAY
 Company Secretary 2006-04-05 2008-12-04
PAUL BARNES
 Director 1997-10-29 2008-10-06
MICHAEL JOHN OWEN BONIFACE
 Director 2005-04-07 2008-10-06
PAUL JOHN FAGG
 Director 2007-07-01 2008-10-06
STEPHEN THOMAS GREENER
 Director 1997-10-29 2008-10-06
JOHN HENRY HUDSON
 Director 2005-04-07 2008-10-06
MICHAEL JOHN MEYRICK OVENS
 Director 1997-10-29 2008-10-06
MICHAEL JOHN WADE
 Director 2005-03-01 2008-10-06
PHILIP MICHAEL TOWNSEND
 Director 1997-10-29 2006-12-20
DAVID JOHN TRILLO
 Company Secretary 1999-02-25 2006-04-04
DAVID JOHN TRILLO
 Director 1999-02-25 2006-04-04
DAVID JOHN MIDDLETON ARNOLD
 Director 1993-10-06 2004-03-04
MAURICE ANTHONY CURITZ
 Director 1999-05-18 2002-01-31
GERALD CHARLES WALTER GRIMSTON
 Director 1993-03-16 2001-04-09
ANDREW MICHAEL JOHN WHITING
 Company Secretary 1994-05-23 1999-02-25
ANDREW MICHAEL JOHN WHITING
 Director 1997-10-29 1999-02-25
DAVID JOHN MIDDLETON ARNOLD
 Company Secretary 1993-03-16 1994-05-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-11-09 1993-11-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-11-09 1993-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MOORE BOWOOD INSURANCE BROKERS LIMITED Company Secretary 2009-06-08 CURRENT 2009-06-08 Dissolved 2016-11-29
ANDREW JOHN MOORE R K HARRISON REINSURANCE BROKERS LIMITED Company Secretary 2009-06-08 CURRENT 2009-06-08 Dissolved 2018-03-20
ANDREW JOHN MOORE BOWOOD PARTNERS LIMITED Company Secretary 2008-12-04 CURRENT 1990-12-19 Dissolved 2016-10-11
ANDREW JOHN MOORE RKH RESOLUTIONS LIMITED Company Secretary 2008-12-04 CURRENT 1994-11-30 Dissolved 2016-11-08
ANDREW JOHN MOORE R K HARRISON INSURANCE SERVICES LIMITED Company Secretary 2008-10-09 CURRENT 2008-10-09 Dissolved 2018-05-08
ANDREW JOHN MOORE R K HARRISON INSURANCE BROKERS LIMITED Company Secretary 2008-10-09 CURRENT 2008-10-09 Active
WILLIAM DAVID BLOOMER INSURESPORT LIMITED Director 2016-06-01 CURRENT 2001-10-11 Dissolved 2016-10-04
WILLIAM DAVID BLOOMER PERKINS SLADE INVESTMENTS LIMITED Director 2016-06-01 CURRENT 1991-12-12 Dissolved 2016-10-04
WILLIAM DAVID BLOOMER STANFORD & COLE LIMITED Director 2016-06-01 CURRENT 1992-07-16 Dissolved 2016-11-22
WILLIAM DAVID BLOOMER STANFORD & WOOD LIMITED Director 2016-06-01 CURRENT 1981-06-22 Dissolved 2016-11-22
WILLIAM DAVID BLOOMER HOWDEN CONSTRUCTION RISKS LIMITED Director 2015-11-16 CURRENT 2014-12-09 Dissolved 2016-02-23
WILLIAM DAVID BLOOMER HOWDEN M I S LIMITED Director 2015-11-11 CURRENT 2002-02-15 Dissolved 2016-07-12
WILLIAM DAVID BLOOMER THE GRIFFIN INSURANCE ASSOCIATION LIMITED Director 2015-09-07 CURRENT 1987-05-22 Active
WILLIAM DAVID BLOOMER R K HARRISON FINANCIAL RISKS LIMITED Director 2015-04-29 CURRENT 2002-08-08 Dissolved 2016-02-23
WILLIAM DAVID BLOOMER INDEMNITY & RISK MANAGEMENT LTD. Director 2015-04-29 CURRENT 2004-02-11 Dissolved 2016-07-19
WILLIAM DAVID BLOOMER QUADRIAD LIMITED Director 2015-04-29 CURRENT 2013-11-01 Dissolved 2016-04-19
WILLIAM DAVID BLOOMER BOWOOD PARTNERS LIMITED Director 2015-04-29 CURRENT 1990-12-19 Dissolved 2016-10-11
WILLIAM DAVID BLOOMER MERCURY WEST ASSOCIATES LIMITED Director 2015-04-29 CURRENT 2004-06-03 Dissolved 2016-08-23
WILLIAM DAVID BLOOMER BOWOOD INSURANCE BROKERS LIMITED Director 2015-04-29 CURRENT 2009-06-08 Dissolved 2016-11-29
WILLIAM DAVID BLOOMER RKH RESOLUTIONS LIMITED Director 2015-04-29 CURRENT 1994-11-30 Dissolved 2016-11-08
WILLIAM DAVID BLOOMER INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD. Director 2015-04-29 CURRENT 1993-04-27 Dissolved 2017-05-02
WILLIAM DAVID BLOOMER GROUP CENTRAL SERVICES LIMITED Director 2015-04-29 CURRENT 2014-05-14 Liquidation
WILLIAM DAVID BLOOMER NAMESHELL 1 LIMITED Director 2006-01-10 CURRENT 1970-06-22 Dissolved 2014-05-06
WILLIAM DAVID BLOOMER LAMBERT FENCHURCH UK GROUP LIMITED Director 2005-05-17 CURRENT 1951-09-25 Active

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
2016-11-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-01DS01APPLICATION FOR STRIKING-OFF
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25SH1925/07/16 STATEMENT OF CAPITAL GBP 1
2016-07-25SH20STATEMENT BY DIRECTORS
2016-07-25CAP-SSSOLVENCY STATEMENT DATED 21/07/16
2016-07-25RES13SHARE PREM A/C AND OTHER RESERVE CANCELLED 21/07/2016
2016-07-25RES06REDUCE ISSUED CAPITAL 21/07/2016
2016-07-25SH1925/07/16 STATEMENT OF CAPITAL GBP 1
2016-07-25SH20STATEMENT BY DIRECTORS
2016-07-25CAP-SSSOLVENCY STATEMENT DATED 21/07/16
2016-07-25RES06REDUCE ISSUED CAPITAL 21/07/2016
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
2016-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 600
2015-07-28AR0130/06/15 FULL LIST
2015-05-12AP01DIRECTOR APPOINTED WILLIAM DAVID BLOOMER
2015-05-12AP01DIRECTOR APPOINTED IAN RICHARDSON
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY
2015-04-30AA01CURREXT FROM 30/06/2015 TO 30/09/2015
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM WOODLANDS MANTON LANE BEDFORD BEDFORDSHIRE MK41 7LW
2015-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 600
2014-07-21AR0130/06/14 FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-23AR0130/06/13 FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-16AR0130/06/12 FULL LIST
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 14/12/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 07/12/2011
2011-07-14AR0130/06/11 FULL LIST
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER
2011-03-16AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-11AP01DIRECTOR APPOINTED MR JONATHAN MARK THOMPSON-COPSEY
2011-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REED
2011-01-05AP01DIRECTOR APPOINTED MR PAUL CHARLES BRIDGWATER
2010-07-22AP01DIRECTOR APPOINTED DAVID MICHAEL REED
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER
2010-07-01AR0130/06/10 FULL LIST
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOORE / 25/06/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-15TM01TERMINATE DIR APPOINTMENT
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES BRIDGWATER / 05/03/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN ALBON / 26/02/2010
2009-12-18AR0109/11/09 FULL LIST
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REED
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REED
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 1ST FLOOR 33 LOMBARD STREET LONDON EC3V 9BQ
2008-12-22288aSECRETARY APPOINTED ANDREW JOHN MOORE
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY RODNEY HATHAWAY
2008-11-18RES01ADOPT ARTICLES 05/11/2008
2008-11-14363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-10RES13ACESSION DEED/FACILITIES AGREEEMENT 17/10/2008
2008-11-10RES01ALTER ARTICLES 17/10/2008
2008-11-02225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-10-27288cSECRETARY'S CHANGE OF PARTICULARS / RODNEY HATHAWAY / 22/10/2008
2008-10-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-20AUDAUDITOR'S RESIGNATION
2008-10-20RES01ALTER ARTICLES 06/10/2008
2008-10-20288aDIRECTOR APPOINTED ANDREW TUFFIELD
2008-10-20288aDIRECTOR APPOINTED ANDREW DOMINIC JOHN BUCKE COLLINS
2008-10-20288aDIRECTOR APPOINTED PAUL CHARLES BRIDGWATER
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WADE
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL OVENS
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR PAUL FAGG
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GREENER
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN HUDSON
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR PAUL BARNES
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BONIFACE
2008-09-23MEM/ARTSARTICLES OF ASSOCIATION
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-15363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-24288aNEW DIRECTOR APPOINTED
2007-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-21288bDIRECTOR RESIGNED
2006-11-09363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-25288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOWOOD HOLDINGS 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 BOWOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BOWOOD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 BOWOOD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BOWOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWOOD HOLDINGS LIMITED
Trademarks
We have not found any records of BOWOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWOOD HOLDINGS 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 (99999 - Dormant Company) as BOWOOD HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BOWOOD HOLDINGS 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 BOWOOD HOLDINGS 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 BOWOOD HOLDINGS 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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