33, 34 & 35 Bowbridge Lock Stroud Ltd

About

Registered Number: 03179198

Date of Incorporation: 28/03/1996 (28 years and 1 month ago)

Company Status: Active

Registered Address: 30-31 Saint James Place, Mangotsfield, Bristol, South Gloucestershire, BS16 9JB

Established in 1996, 33, 34 & 35 Bowbridge Lock Stroud Ltd has its registered office in Bristol, South Gloucestershire. The current directors of the business are listed as Part, Catherine Ann Rosemary, Part, Catherine Ann Rosemary, Billingham, Carol Anne, Denton, Christine Alison, Neale, Richard Mark, Sverdloff, Sharon, Baker, Iris Christine, Baker, Nicholas John, Billingham, Roger Charles, Keylock, Alison, Neale, Francesca Ruth, Raybone, Lawrence, Thomas, Eileen at Companies House. We don't know the number of employees at 33, 34 & 35 Bowbridge Lock Stroud Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PART, Catherine Ann Rosemary	15 May 2002	-	1
BAKER, Iris Christine	01 April 1998	26 May 2006	1
BAKER, Nicholas John	31 July 1996	31 March 1998	1
BILLINGHAM, Roger Charles	26 May 2006	10 October 2009	1
KEYLOCK, Alison	31 July 1996	15 July 2000	1
NEALE, Francesca Ruth	31 July 1996	31 March 1998	1
RAYBONE, Lawrence	01 August 2000	15 May 2002	1
THOMAS, Eileen	01 August 2000	11 February 2002	1

Secretary Name	Appointed	Resigned	Total Appointments
PART, Catherine Ann Rosemary	11 January 2018	-	1
BILLINGHAM, Carol Anne	03 February 2014	11 January 2018	1
DENTON, Christine Alison	26 May 2006	03 February 2014	1
NEALE, Richard Mark	31 July 1996	01 December 1997	1
SVERDLOFF, Sharon	01 December 1997	31 March 1998	1

Filing History

Document Type	Date
AA - Annual Accounts	29 May 2020
CS01 - N/A	20 April 2020
AA - Annual Accounts	30 May 2019
CS01 - N/A	24 April 2019
PSC04 - N/A	24 April 2019
PSC04 - N/A	24 April 2019
PSC01 - N/A	24 April 2019
PSC07 - N/A	24 April 2019
CH01 - Change of particulars for director	23 April 2019
CH01 - Change of particulars for director	23 April 2019
CH03 - Change of particulars for secretary	23 April 2019
TM01 - Termination of appointment of director	26 October 2018
AA - Annual Accounts	03 May 2018
CS01 - N/A	09 April 2018
PSC04 - N/A	09 April 2018
CH01 - Change of particulars for director	09 April 2018
AP03 - Appointment of secretary	16 February 2018
TM02 - Termination of appointment of secretary	16 February 2018
CS01 - N/A	09 May 2017
AA - Annual Accounts	19 April 2017
AR01 - Annual Return	04 May 2016
CH01 - Change of particulars for director	04 May 2016
CH03 - Change of particulars for secretary	04 May 2016
AA - Annual Accounts	24 February 2016
AR01 - Annual Return	15 May 2015
AA - Annual Accounts	04 February 2015
AR01 - Annual Return	20 May 2014
AP03 - Appointment of secretary	05 March 2014
TM02 - Termination of appointment of secretary	05 March 2014
AA - Annual Accounts	18 February 2014
AR01 - Annual Return	19 April 2013
AA - Annual Accounts	12 February 2013
AR01 - Annual Return	19 April 2012
AA - Annual Accounts	16 January 2012
AR01 - Annual Return	05 May 2011
AP01 - Appointment of director	08 April 2011
TM01 - Termination of appointment of director	28 March 2011
AA - Annual Accounts	16 December 2010
AR01 - Annual Return	26 April 2010
CH01 - Change of particulars for director	26 April 2010
CH01 - Change of particulars for director	26 April 2010
AA - Annual Accounts	29 December 2009
363a - Annual Return	28 April 2009
AA - Annual Accounts	28 November 2008
363a - Annual Return	17 April 2008
AA - Annual Accounts	28 November 2007
363a - Annual Return	16 May 2007
AA - Annual Accounts	20 December 2006
288b - Notice of resignation of directors or secretaries	20 September 2006
288b - Notice of resignation of directors or secretaries	20 September 2006
288a - Notice of appointment of directors or secretaries	20 September 2006
288a - Notice of appointment of directors or secretaries	20 September 2006
363a - Annual Return	03 April 2006
288c - Notice of change of directors or secretaries or in their particulars	03 April 2006
AA - Annual Accounts	10 November 2005
363s - Annual Return	09 May 2005
AA - Annual Accounts	14 January 2005
363s - Annual Return	22 March 2004
AA - Annual Accounts	12 January 2004
363s - Annual Return	23 May 2003
288b - Notice of resignation of directors or secretaries	09 March 2003
288a - Notice of appointment of directors or secretaries	09 March 2003
AA - Annual Accounts	17 January 2003
287 - Change in situation or address of Registered Office	13 December 2002
363s - Annual Return	26 April 2002
288a - Notice of appointment of directors or secretaries	26 April 2002
AA - Annual Accounts	15 February 2002
363s - Annual Return	30 March 2001
AA - Annual Accounts	21 March 2001
363s - Annual Return	28 September 2000
288a - Notice of appointment of directors or secretaries	28 September 2000
288a - Notice of appointment of directors or secretaries	28 September 2000
288a - Notice of appointment of directors or secretaries	28 September 2000
AA - Annual Accounts	11 April 2000
363s - Annual Return	14 July 1999
AA - Annual Accounts	04 July 1999
363s - Annual Return	17 June 1998
288a - Notice of appointment of directors or secretaries	28 April 1998
288a - Notice of appointment of directors or secretaries	28 April 1998
288b - Notice of resignation of directors or secretaries	24 March 1998
288b - Notice of resignation of directors or secretaries	24 March 1998
AA - Annual Accounts	19 February 1998
288b - Notice of resignation of directors or secretaries	27 January 1998
288a - Notice of appointment of directors or secretaries	27 January 1998
363s - Annual Return	27 April 1997
288a - Notice of appointment of directors or secretaries	04 December 1996
288a - Notice of appointment of directors or secretaries	04 December 1996
288a - Notice of appointment of directors or secretaries	04 December 1996
288a - Notice of appointment of directors or secretaries	04 December 1996
RESOLUTIONS - N/A	06 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	06 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	06 November 1996
RESOLUTIONS - N/A	23 May 1996
CERTNM - Change of name certificate	20 May 1996
288 - N/A	12 April 1996
288 - N/A	12 April 1996
NEWINC - New incorporation documents	28 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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