About

Registered Number: 09141612
Date of Incorporation: 22/07/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: The Elms Farm, Lutterworth, LE17 4LR,

 

Bowgreave Professional Ltd was registered on 22 July 2014 and has its registered office in Lutterworth, it's status is listed as "Active". We don't currently know the number of employees at this company. Marcu, Iuliana, Dumitrescu, Christiana, Edwards, Adam, Greenwood, Christopher, Knight, Alfie, Mckay, David, Nowakowski, Dariusz, Roberts, Gavin, Scothorn, Keith, Stead, Nicholas, Szymanski, Slawomir, Thomas, John are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARCU, Iuliana 10 September 2020 - 1
DUMITRESCU, Christiana 17 April 2019 19 November 2019 1
EDWARDS, Adam 22 November 2017 06 September 2018 1
GREENWOOD, Christopher 18 September 2014 24 July 2015 1
KNIGHT, Alfie 19 November 2019 10 September 2020 1
MCKAY, David 24 February 2016 03 August 2016 1
NOWAKOWSKI, Dariusz 20 January 2017 22 November 2017 1
ROBERTS, Gavin 03 August 2016 20 January 2017 1
SCOTHORN, Keith 16 October 2015 24 February 2016 1
STEAD, Nicholas 17 January 2019 17 April 2019 1
SZYMANSKI, Slawomir 24 July 2015 16 October 2015 1
THOMAS, John 06 September 2018 17 January 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 October 2020
PSC01 - N/A 06 October 2020
PSC07 - N/A 06 October 2020
AP01 - Appointment of director 06 October 2020
TM01 - Termination of appointment of director 06 October 2020
CS01 - N/A 30 June 2020
AA - Annual Accounts 25 February 2020
TM01 - Termination of appointment of director 05 December 2019
PSC01 - N/A 05 December 2019
AD01 - Change of registered office address 05 December 2019
PSC07 - N/A 05 December 2019
AP01 - Appointment of director 05 December 2019
CS01 - N/A 25 June 2019
PSC01 - N/A 03 May 2019
AD01 - Change of registered office address 03 May 2019
PSC07 - N/A 03 May 2019
TM01 - Termination of appointment of director 03 May 2019
AP01 - Appointment of director 03 May 2019
AA - Annual Accounts 15 February 2019
TM01 - Termination of appointment of director 25 January 2019
PSC07 - N/A 25 January 2019
PSC01 - N/A 25 January 2019
AD01 - Change of registered office address 25 January 2019
AP01 - Appointment of director 25 January 2019
AD01 - Change of registered office address 14 September 2018
PSC07 - N/A 14 September 2018
PSC01 - N/A 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
AP01 - Appointment of director 14 September 2018
PSC04 - N/A 17 August 2018
CH01 - Change of particulars for director 17 August 2018
AD01 - Change of registered office address 17 August 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 10 April 2018
AD01 - Change of registered office address 07 February 2018
PSC07 - N/A 07 February 2018
AP01 - Appointment of director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
PSC01 - N/A 07 February 2018
CS01 - N/A 18 August 2017
PSC01 - N/A 18 August 2017
PSC07 - N/A 18 August 2017
AA - Annual Accounts 18 April 2017
TM01 - Termination of appointment of director 27 January 2017
AD01 - Change of registered office address 27 January 2017
AP01 - Appointment of director 27 January 2017
CS01 - N/A 18 August 2016
TM01 - Termination of appointment of director 10 August 2016
AP01 - Appointment of director 10 August 2016
AD01 - Change of registered office address 10 August 2016
AA - Annual Accounts 08 March 2016
AP01 - Appointment of director 03 March 2016
AD01 - Change of registered office address 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
AD01 - Change of registered office address 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
AP01 - Appointment of director 28 October 2015
AR01 - Annual Return 03 August 2015
AD01 - Change of registered office address 03 August 2015
TM01 - Termination of appointment of director 03 August 2015
AP01 - Appointment of director 03 August 2015
TM01 - Termination of appointment of director 25 September 2014
AD01 - Change of registered office address 25 September 2014
AP01 - Appointment of director 25 September 2014
NEWINC - New incorporation documents 22 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.