G.H.BOWKETT LIMITED

Profile G.H.BOWKETT LIMITED

Actual on 01.12.2020
Company name
G.H.BOWKETT LIMITED
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Company number
00800919
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 April 1964
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Accounts

Actual

First accounts made up to 01.08.2020 due by 01.05.2021

Last accounts made up to 01.08.2019

Confirmation statement

Actual

Next statement date Sunday, 12 July 2020 due by Sunday, 23 August 2020

Last statement dated Friday, 12 July 2019

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
OFFICE 2 BROOMHALL BUSINESS CENTRE, BROOMHALL LANE, WORCESTER, BROOMHALL, WR5 2NT
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PSC and Officers G.H.BOWKETT LIMITED

Officers

(as of 18.09.2020)

BOWKETT, Benjamin Frederick
Status: Active
Correspondence address: Corner Oak, 1 Mill Meadow, Tenbury Wells, Worcestershire, WR15 8HX
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
Country of residence: England
BOWKETT, Roger George
Status: Active
Correspondence address: The Coach House White House Lane, Kyrewood, Tenbury Wells, Worcestershire, WR15 8SQ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
Country of residence: England
BOWKETT, Selina Jane
Status: Active
Appointed on: Tuesday, 15 April 2003
Correspondence address: 31 Berkeley Crescent, Stourport-On-Severn, England, DY13 0HJ
Nationality: English
Role: Secretary
Occupation: Director
BOWKETT, Selina Jane
Status: Active
Appointed on: Tuesday, 15 April 2003
Correspondence address: 122 Foley Road, Worcester, England, WR2 4NE
Nationality: English
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: England
CRAWFORD, Louise Charlotte
Status: Active
Appointed on: Tuesday, 20 September 2005
Correspondence address: The White House White House Lane, Kyrewood, Tenbury Wells, Worcestershire, WR15 8SQ
Nationality: English
Date of birth: March 1979
Role: Director
Occupation: Retail Assistant
Country of residence: United Kingdom
LAMBETH, Lisa
Status: Active
Appointed on: Tuesday, 20 September 2005
Correspondence address: 22 Vashon Close, Ludlow, Salop, SY8 1XG
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Clerical Assistant
Country of residence: United Kingdom
BOWKETT, John Henry
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Wilton, 16 Moorlands Road, Malvern, Worcestershire, WR14 2UA
Nationality: English
Date of birth: May 1937
Role: Director
Occupation: Managing Director
BOWKETT, George Henry
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: Cornerways Terrills Lane, Tenbury Wells, Worcestershire, WR15 8DD
Nationality: English
Date of birth: March 1908
Role: Director
Occupation: Director
LAMBETH, Garry
Status: Not active
Appointed on: Tuesday, 15 April 2003
Resigned on: Saturday, 24 September 2005
Correspondence address: 3 Baker Close, London, SY8 1XJ
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
BOWKETT, Benjamin Frederick
Status: Not active
Resigned on: Tuesday, 15 April 2003
Correspondence address: Norbury Terrills Lane, Tenbury Wells, Worcestershire, WR15 8DD
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Benjamin Frederick Bowkett
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Worcestershire
Nationality: British
Date of birth: January 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control