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Company Information for

BOWERGRANGE GROUP HOLDINGS LIMITED

140 Rayne Road, Braintree, ESSEX, CM7 2QR,
Company Registration Number
06927178
Private Limited Company
Active

Company Overview

About Bowergrange Group Holdings Ltd
BOWERGRANGE GROUP HOLDINGS LIMITED was founded on 2009-06-08 and has its registered office in Braintree. The organisation's status is listed as "Active". Bowergrange Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOWERGRANGE GROUP HOLDINGS LIMITED
 
Legal Registered Office
140 Rayne Road
Braintree
ESSEX
CM7 2QR
Other companies in CM7
 
Filing Information
Company Number 06927178
Company ID Number 06927178
Date formed 2009-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-30
Latest return 2023-06-08
Return next due 2024-06-22
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-30 09:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWERGRANGE GROUP HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAVERSTOCKS GROUP LIMITED   ORION BUSINESS CONSULTANCY LIMITED
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Company Officers of BOWERGRANGE GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIAN ALISON BRAND
 Company Secretary 2009-06-08
MARK PAUL BRAND
 Director 2009-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Company Secretary 2009-06-08 2009-06-08
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2009-06-08 2009-06-08
ELA JAYENDRA SHAH
 Director 2009-06-08 2009-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIAN ALISON BRAND BRAND BUILDERS & DEVELOPERS LIMITED Company Secretary 2009-06-06 CURRENT 2009-06-06 Active
SIAN ALISON BRAND BOWERGRANGE ESTATES LIMITED Company Secretary 2008-02-26 CURRENT 1988-11-01 Active
MARK PAUL BRAND BOWERGRANGE POLHAWN CLOSE MANAGEMENT LTD Director 2017-11-28 CURRENT 2017-11-28 Active
MARK PAUL BRAND BOWERGRANGE ESTATES LIMITED Director 2005-11-01 CURRENT 1988-11-01 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
2024-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-06-13CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-04-27Previous accounting period shortened from 31/08/21 TO 30/08/21
2022-04-27AA01Previous accounting period shortened from 31/08/21 TO 30/08/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-10CH03SECRETARY'S DETAILS CHNAGED FOR SIAN ALISON BRAND on 2019-06-03
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-18CH01Director's details changed for Mark Paul Brand on 2018-06-07
2018-06-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM Manor Place Albert Road Braintree Essex CM7 3JE
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PAUL BRAND
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-10AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-02AA31/08/15 TOTAL EXEMPTION SMALL
2016-06-02AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-20AR0108/06/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-21AR0108/06/14 ANNUAL RETURN FULL LIST
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-06-21AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-21CH01Director's details changed for Mark Paul Brand on 2013-05-28
2013-06-20CH03SECRETARY'S DETAILS CHNAGED FOR SIAN ALISON BRAND on 2013-05-28
2012-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-07-11AR0108/06/12 ANNUAL RETURN FULL LIST
2011-06-24AR0108/06/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17SH0108/02/11 STATEMENT OF CAPITAL GBP 4
2010-07-02AR0108/06/10 ANNUAL RETURN FULL LIST
2010-01-09AA01Current accounting period extended from 30/06/10 TO 31/08/10
2009-08-21288aDIRECTOR APPOINTED MARK PAUL BRAND
2009-08-21288aSECRETARY APPOINTED SIAN ALISON BRAND
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, MANOR PLACE,, ALBERT ROAD,, BRAINTREE,, ESSEX, CM7 3JE, U.K.
2009-08-2188(2)AD 07/07/09 GBP SI 1@1=1 GBP IC 1/2
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR ELA SHAH
2009-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to BOWERGRANGE GROUP 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 BOWERGRANGE GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWERGRANGE GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2021-08-31

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 BOWERGRANGE GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BOWERGRANGE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWERGRANGE GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BOWERGRANGE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWERGRANGE GROUP 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 (64203 - Activities of construction holding companies) as BOWERGRANGE GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWERGRANGE GROUP 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 BOWERGRANGE GROUP 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 BOWERGRANGE GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM7 2QR