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Bowbell No. 1 Plc

c/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Bowbell No. 1 Plc is a dissolved company incorporated on 14 May 2010 with the registered office located in . Bowbell No. 1 Plc has been running for 13 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 14th May 2020.
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Name
Bowbell No. 1 Plc
Status
DISSOLVED
Dissolved on 12 August 2021 (2 years ago)
Following liquidation
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 14 May 2020 (3 years ago)
Next confirmation dated 14 May 2021
Was due on 28 May 2021 (2 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2019
Was due on 30 September 2020 (3 years ago)
Company No.
07254777
Public Limited Company with Share Capital
Incorporation
14 May 2010
Incorporated 13 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Classification
Contact
Registered Addressc/o Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteBankofireland.co.uk
Social
UPDATE INFO
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People9
Apex Corporate Services (UK) Limited
British • Director
DISSOLVED
Apex Trust Corporate Limited
British • Director
DISSOLVED
Apex Trust Corporate Limited
British • Secretary
DISSOLVED
British • Director • Born in Feb 1965
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
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Apex Corporate Services (UK) Limited, Mr Sean Peter Martin and Apex Trust Corporate Limited are mutual people
ACTIVE
Vehicle Titleco Limited
Apex Trust Corporate Limited, Mr Sean Peter Martin and Apex Corporate Services (UK) Limited are mutual people
ACTIVE
Southern Pacific Financing 05-B Plc
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mr Sean Peter Martin are mutual people
ACTIVE
Residential Mortgage Securities 32 Parent Limited
Mr Sean Peter Martin, Apex Corporate Services (UK) Limited and Apex Trust Corporate Limited are mutual people
ACTIVE
Unifund Plc
Apex Corporate Services (UK) Limited, Mr Sean Peter Martin and Apex Trust Corporate Limited are mutual people
ACTIVE
Southern Pacific Financing 04-B Plc
Mr Sean Peter Martin, Apex Corporate Services (UK) Limited and Apex Trust Corporate Limited are mutual people
ACTIVE
IDR Finance UK Limited
Apex Trust Corporate Limited, Mr Sean Peter Martin and Apex Corporate Services (UK) Limited are mutual people
ACTIVE
Residential Mortgage Securities 32 Plc
Apex Trust Corporate Limited, Mr Sean Peter Martin and Apex Corporate Services (UK) Limited are mutual people
ACTIVE
Maple Leaf Foods UK Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mr Sean Peter Martin are mutual people
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2018)
Year EndedDec 2018
Total Assets£237k
-£1.16b (-99.98%)
vs previous year
Total Liabilities£-161k
+£1.16b (+99.99%)
vs previous year
Net Assets£76k
+£1k (+1.33%)
vs previous year
Cash in Bank£29k
-£124.74m (-99.98%)
vs previous year
EmployeesUnreported
Turnover £9.79m
-£1.4m (-12.51%)
vs previous year
Debt Ratio (%)67.93%
-32.06 (-32.06%)
vs previous year
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Subsidiaries
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Documents68
Final Gazette
12 Aug 2021 • 1 Page
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Return of final meeting
12 May 2021 • 12 Pages
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Registered office address changed
27 Apr 2021 • 2 Pages
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Registered office address changed
11 Feb 2021 • 2 Pages
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Register inspection address
25 Jun 2020 • 2 Pages
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VIEW DOCUMENTS