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Home > England & Wales Companies > BOWBURN NORTH LTD
Company Information for

BOWBURN NORTH LTD

DURHAM WORKSPACE ABBEY ROAD BUSINESS PARK, PITY ME, DURHAM, DH1 5JZ,
Company Registration Number
09734031
Private Limited Company
Active

Company Overview

About Bowburn North Ltd
BOWBURN NORTH LTD was founded on 2015-08-14 and has its registered office in Durham. The organisation's status is listed as "Active". Bowburn North Ltd is a Private Limited Company registered in ENGLAND 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
BOWBURN NORTH LTD
 
Legal Registered Office
DURHAM WORKSPACE ABBEY ROAD BUSINESS PARK
PITY ME
DURHAM
DH1 5JZ
 
Previous Names
PEART PROPERTY (BOWBURN) LIMITED01/06/2023
Filing Information
Company Number 09734031
Company ID Number 09734031
Date formed 2015-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222783413  
Last Datalog update: 2024-03-07 00:09:15
Primary Source:Companies House
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Company Officers of BOWBURN NORTH LTD

Current Directors
Officer Role Date Appointed
CHARLES FREDERICK PEART
 Director 2015-08-14
ROGER DAVID HUNTER PEART
 Director 2015-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES FREDERICK PEART BALTIC TECHNOLOGY CONSULTING LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
CHARLES FREDERICK PEART PROPELLER FUELS LTD Director 2017-10-13 CURRENT 2017-10-13 Active
CHARLES FREDERICK PEART MODAL IT TRAINING LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
CHARLES FREDERICK PEART AUDIT FE LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off
CHARLES FREDERICK PEART YOUR NRG LTD Director 2013-08-31 CURRENT 2007-05-30 Active
CHARLES FREDERICK PEART I-LIT PARALEGALS LTD Director 2011-08-05 CURRENT 2010-02-09 Active
CHARLES FREDERICK PEART CUBE TRAINING LIMITED Director 2010-11-29 CURRENT 2010-11-29 Dissolved 2017-10-31
CHARLES FREDERICK PEART PEART PROPERTY LIMITED Director 2010-03-03 CURRENT 2010-02-23 Active
CHARLES FREDERICK PEART BALTIC TRAINING SERVICES LIMITED Director 2006-08-01 CURRENT 2006-07-06 Active
CHARLES FREDERICK PEART BALTIC RECRUITMENT SERVICES LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
CHARLES FREDERICK PEART PEART ACCESS RAMPS LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active
ROGER DAVID HUNTER PEART PROPELLER FUELS LTD Director 2017-10-13 CURRENT 2017-10-13 Active
ROGER DAVID HUNTER PEART EAST RIDING OIL LIMITED Director 2016-04-20 CURRENT 2012-11-20 Active
ROGER DAVID HUNTER PEART MODAL IT TRAINING LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
ROGER DAVID HUNTER PEART YOUR NRG LTD Director 2013-08-31 CURRENT 2007-05-30 Active
ROGER DAVID HUNTER PEART PEART PROPERTY LIMITED Director 2010-03-03 CURRENT 2010-02-23 Active
ROGER DAVID HUNTER PEART BALTIC RECRUITMENT SERVICES LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
ROGER DAVID HUNTER PEART BALTIC TRAINING SERVICES LIMITED Director 2006-07-06 CURRENT 2006-07-06 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
2024-02-07Current accounting period shortened from 30/06/24 TO 31/03/24
2023-12-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-08-30CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-06-06CESSATION OF ROGER DAVID HUNTER PEART AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01Company name changed peart property (bowburn) LIMITED\certificate issued on 01/06/23
2023-05-30CESSATION OF CHARLES FREDERICK PEART AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30Notification of Merrington Lane Ltd as a person with significant control on 2023-05-09
2023-05-30APPOINTMENT TERMINATED, DIRECTOR CHARLES FREDERICK PEART
2023-05-30APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID HUNTER PEART
2023-05-30DIRECTOR APPOINTED MR ANDREW JOHN WARD
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM Baltic Works Baltic Street Hartlepool TS25 1PW England
2023-03-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-03-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM Hilton Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EN United Kingdom
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16SH02Sub-division of shares on 2017-03-07
2017-03-13RES12Resolution of varying share rights or name
2017-03-13RES01ADOPT ARTICLES 07/03/2017
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097340310001
2015-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097340310002
2015-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097340310003
2015-08-18AA01Current accounting period shortened from 31/08/16 TO 30/06/16
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 BOWBURN NORTH LTD 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 BOWBURN NORTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BOWBURN NORTH LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BOWBURN NORTH LTD

Intangible Assets
Patents
We have not found any records of BOWBURN NORTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOWBURN NORTH LTD
Trademarks
We have not found any records of BOWBURN NORTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWBURN NORTH LTD. 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 BOWBURN NORTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWBURN NORTH LTD 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 BOWBURN NORTH LTD 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 BOWBURN NORTH LTD 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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