BOWMERE HOLDINGS LIMITED

BOWMERE HOLDINGS LIMITED is an active private limited company, incorporated on 3 June 2009. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Manse Road, Motherwell. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. BOWMERE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	223 MANSE ROAD
Post Town	MOTHERWELL
County	LANARKSHIRE
Postcode	ML1 2PY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BOWMERE HOLDINGS LIMITED

Directors

(The company's officers)

ANDREW IAN LIVINGSTONE

(~56 year old British national)

14 CORONATION STREET, WISHAW, LANARKSHIRE, ML2 8LF

Current Director
Gives occupation as MEDIA OFFICER
Usually resident in SCOTLAND

Appointed on 03/06/2009

MRS DIANE FRANCES LIVINGSTONE

(~80 year old British national)

223 MANSE ROAD, MOTHERWELL, LANARKSHIRE, ML1 2PY

Current Director
Gives occupation as HOUSEWIFE
Usually resident in SCOTLAND

Appointed on 27/07/2009

MR GORDON CAMERON LIVINGSTONE (CA)

(~54 year old British national)

223 MANSE ROAD, MOTHERWELL, LANARKSHIRE, ML1 2PY

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 03/06/2009

MR IAN LANG LIVINGSTONE

(~86 year old United Kingdom national)

ROATH PARK, 223 MANSE ROAD, MOTHERWELL, LANARKSHIRE, ML1 2PY

Current Director
Gives occupation as LAWYER
Usually resident in SCOTLAND

Appointed on 27/07/2009

MRS DIANE FRANCES LIVINGSTONE

(~80 year old British national)

223 MANSE ROAD, MOTHERWELL, LANARKSHIRE, ML1 2PY

Current Secretary
Gives occupation as HOUSEWIFE
Usually resident in SCOTLAND

Appointed on 27/07/2009

Shareholders

(Persons of Significant Control)

Mr Ian Lang Livingstone

(~86 year old United Kingdom national)

223, Manse Road, Motherwell, ML1 2PY, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BOWMERE PROPERTIES LIMITED

ANDREW IAN LIVINGSTONE
MRS DIANE FRANCES LIVINGSTONE
MR GORDON CAMERON LIVINGSTONE (CA)
MR IAN LANG LIVINGSTONE

EDGEWOOD LIMITED

MRS DIANE FRANCES LIVINGSTONE
MR IAN LANG LIVINGSTONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)