About

Registered Number: 08336971
Date of Incorporation: 19/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: Trinity One, Neptune Street, Leeds, LS9 8AE,

 

Established in 2012, Bowcliffe (Leeds) Ltd has its registered office in Leeds. Currently we aren't aware of the number of employees at the the organisation. This company has 2 directors listed as Robertson, Jeffrey, Ogley, Philip Jonathan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Jeffrey 19 December 2012 - 1
OGLEY, Philip Jonathan 19 December 2012 10 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 15 April 2019
CS01 - N/A 25 March 2019
CS01 - N/A 22 March 2019
PSC07 - N/A 22 March 2019
SH03 - Return of purchase of own shares 04 January 2019
CS01 - N/A 12 December 2018
SH03 - Return of purchase of own shares 31 October 2018
TM01 - Termination of appointment of director 24 October 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 22 December 2016
MR01 - N/A 20 October 2016
RESOLUTIONS - N/A 06 June 2016
SH01 - Return of Allotment of shares 18 May 2016
SH01 - Return of Allotment of shares 12 May 2016
AA - Annual Accounts 22 April 2016
AD01 - Change of registered office address 20 January 2016
AAMD - Amended Accounts 14 January 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 07 March 2014
AA01 - Change of accounting reference date 19 September 2013
RESOLUTIONS - N/A 29 August 2013
NEWINC - New incorporation documents 19 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.