BOWOOD CONSULTING LIMITED
BOWOOD CONSULTING LIMITED is an active private limited company, incorporated on 27 November 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Bowood Close, Calne. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. BOWOOD CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09891943 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BOWOOD CLOSE |
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Address Line 2 | DERRY HILL |
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Post Town | CALNE |
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County | WILTSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SN11 9QZ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 25/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
BOWOOD CONSULTING LIMITED
Directors
(The company's officers)
MRS PHILIPPA MARY TODD
(~69 year old British national)
1 BOWOOD CLOSE, DERRY HILL, CALNE, WILTSHIRE, SN11 9QZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2015
MR SIMON NIGEL TODD
(~67 year old British national)
1 BOWOOD CLOSE, DERRY HILL, CALNE, WILTSHIRE, SN11 9QZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2015
MRS PHILIPPA MARY TODD
1 BOWOOD CLOSE, DERRY HILL, CALNE, WILTSHIRE, SN11 9QZ, UNITED KINGDOM
Appointed on 27/11/2015
Shareholders
(Persons of Significant Control)
Mrs Philippa Mary Todd
(~69 year old British national)
1, Bowood Close, Derry Hill, Calne, Wiltshire, SN11 9QZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Simon Nigel Todd
(~67 year old British national)
1, Bowood Close, Derry Hill, Calne, Wiltshire, SN11 9QZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
BOWOOD CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, SN11 9QZ.
Map of BOWOOD CONSULTING LIMITED at local scale
Map of BOWOOD CONSULTING LIMITED at district scale