Bower House Construction Ltd

About

Registered Number: 07074254

Date of Incorporation: 12/11/2009 (14 years and 5 months ago)

Company Status: Active

Registered Address: SELWOOD ACCOUNTS AND TAX, 36 Selwood Road, Glastonbury, Somerset, BA6 8HW

Bower House Construction Ltd was established in 2009. There are 4 directors listed as Urquhart, Lucilla Annabell, Parfett, Simon Charles, Cooper, Joe Alexander, Sawday, Alastair for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PARFETT, Simon Charles	21 December 2009	-	1
SAWDAY, Alastair	21 December 2009	28 April 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
URQUHART, Lucilla Annabell	23 October 2014	-	1
COOPER, Joe Alexander	13 November 2010	28 April 2014	1

Filing History

Document Type	Date
CS01 - N/A	12 November 2019
AA - Annual Accounts	17 September 2019
CS01 - N/A	13 November 2018
AA - Annual Accounts	25 September 2018
CS01 - N/A	15 November 2017
AA - Annual Accounts	21 September 2017
CS01 - N/A	23 November 2016
AA - Annual Accounts	29 September 2016
AR01 - Annual Return	12 November 2015
AA - Annual Accounts	06 August 2015
AR01 - Annual Return	14 November 2014
AP03 - Appointment of secretary	24 October 2014
TM01 - Termination of appointment of director	21 October 2014
TM01 - Termination of appointment of director	21 October 2014
TM02 - Termination of appointment of secretary	21 October 2014
AA - Annual Accounts	22 September 2014
AR01 - Annual Return	07 December 2013
CH01 - Change of particulars for director	07 December 2013
AA - Annual Accounts	20 September 2013
AR01 - Annual Return	16 November 2012
AA - Annual Accounts	11 August 2012
RP04 - N/A	04 April 2012
AR01 - Annual Return	26 March 2012
AR01 - Annual Return	13 December 2011
CH01 - Change of particulars for director	12 December 2011
CH01 - Change of particulars for director	12 December 2011
TM01 - Termination of appointment of director	10 December 2011
AP03 - Appointment of secretary	10 December 2011
CH01 - Change of particulars for director	10 December 2011
AD01 - Change of registered office address	10 December 2011
AA - Annual Accounts	05 August 2011
AA01 - Change of accounting reference date	04 August 2011
AP01 - Appointment of director	27 July 2011
AR01 - Annual Return	15 November 2010
TM01 - Termination of appointment of director	15 November 2010
CH01 - Change of particulars for director	15 November 2010
CH01 - Change of particulars for director	15 November 2010
CH01 - Change of particulars for director	15 November 2010
AP01 - Appointment of director	07 October 2010
AP01 - Appointment of director	07 October 2010
AP01 - Appointment of director	07 October 2010
SH01 - Return of Allotment of shares	08 September 2010
SH01 - Return of Allotment of shares	08 September 2010
NEWINC - New incorporation documents	12 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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