Active
Company Information for BOWATER ARCHITECTURAL LIMITED
VEKA PLC, FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BOWATER ARCHITECTURAL LIMITED | |
Legal Registered Office | |
VEKA PLC FARRINGTON ROAD BURNLEY LANCASHIRE BB11 5DA Other companies in BB11 | |
Company Number | 07336080 | |
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Company ID Number | 07336080 | |
Date formed | 2010-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 17:37:54 |
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Officer | Role | Date Appointed |
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GRAHAM FITTON |
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DAVID ARTHUR JONES |
Officer | Role | Date Appointed | Date Resigned |
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BARANOWSKI CHRISTOPHER |
Director | ||
JOANNE MARIA HOLLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BOWATER BUILDING PRODUCTS LIMITED | Director | 2011-06-06 | CURRENT | 2004-03-30 | Active | |
BLOCKDEED PROPERTY MANAGEMENT LIMITED | Director | 2007-08-17 | CURRENT | 1988-05-12 | Active | |
VEKA PLC | Director | 2004-01-13 | CURRENT | 1982-04-02 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR MOHMED YUSUF NAMAJI | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM FITTON | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
Termination of appointment of Graham Fitton on 2021-12-31 | ||
Appointment of Mr Mohmed Yusuf Namaji as company secretary on 2021-12-31 | ||
AP03 | Appointment of Mr Mohmed Yusuf Namaji as company secretary on 2021-12-31 | |
TM02 | Termination of appointment of Graham Fitton on 2021-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR JONES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FITTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | |
PSC02 | Notification of Veka Plc as a person with significant control on 2019-02-05 | |
PSC07 | CESSATION OF BOWATER BUILDING PRODUCTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/12 FROM Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAVID ARTHUR JONES | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARANOWSKI CHRISTOPHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARANOWSKI CHRISTOPHER | |
AP03 | Appointment of Mr Graham Fitton as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED BARANOWSKI CHRISTOPHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HOLLAND | |
AA01 | Current accounting period shortened from 31/08/11 TO 31/12/10 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 BOWATER ARCHITECTURAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOWATER ARCHITECTURAL LIMITED are:
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. |