Active
Company Information for PROJECT BOWDON MIDCO LIMITED
LEVEL 8 TRANSMISSION, ATHERTON STREET, MANCHESTER, M3 3GS,
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Company Registration Number
13986651
Private Limited Company
Active |
Company Name | ||
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PROJECT BOWDON MIDCO LIMITED | ||
Legal Registered Office | ||
LEVEL 8 TRANSMISSION ATHERTON STREET MANCHESTER M3 3GS | ||
Previous Names | ||
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Company Number | 13986651 | |
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Company ID Number | 13986651 | |
Date formed | 2022-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 15/04/2023 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 03:04:58 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS SADIE ALTON | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM Suite 3.05 Jactin House 24 Hood Street Manchester M4 6WX England | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM Level 8 Transmission House Atherton Street Manchester M3 3GS United Kingdom | ||
DIRECTOR APPOINTED MR SCOTT LEIPER | ||
Resolutions passed:<ul><li>Resolution Re: document approval/ directors authority 08/07/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Re: document approval/ directors authority 08/07/2022<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
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PSC05 | Change of details for Hamsard 3672 Limited as a person with significant control on 2022-07-05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR TOM DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM 39 Princes House Jermyn Street London SW1Y 6DN England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 139866510001 | |
Company name changed hamsard 3673 LIMITED\certificate issued on 05/07/22 | ||
CERTNM | Company name changed hamsard 3673 LIMITED\certificate issued on 05/07/22 | |
CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 21/06/22 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom | ||
Notification of Hamsard 3672 Limited as a person with significant control on 2022-06-21 | ||
APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | ||
DIRECTOR APPOINTED MR ALEXANDER STEVEN THOMSON | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES JONES | ||
Termination of appointment of Squire Patton Boggs Secretaries Limited on 2022-06-21 | ||
TM02 | Termination of appointment of Squire Patton Boggs Secretaries Limited on 2022-06-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STEVEN THOMSON | |
PSC02 | Notification of Hamsard 3672 Limited as a person with significant control on 2022-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom | |
PSC07 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PROJECT BOWDON MIDCO 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. |