BOWILL MANAGEMENT LTD — 13361548, Newbold Coleorton , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	BOWILL MANAGEMENT LTD copy copied
Company number	13361548 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 27 April 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 26 April 2025 due by Friday, 09 May 2025 Last statement dated Friday, 26 April 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	127 THE RIDINGS, ROTHLEY, ENGLAND, LEICESTER, LE7 7SL copy copied

Officers

(as of 22.08.2022)

BARRY, Charlotte Louise

Status:	Active
Appointed on:	Tuesday, 01 February 2022
Correspondence address:	10 Henry Dane Way, Newbold Coleorton, Coalville, England, LE67 8PP
Nationality:	British
Date of birth:	September 1990
Role:	Director
Occupation:	Director And Company Secretary
Country of residence:	United Kingdom

WHAILING, Andrew Paul

Status:	Active
Appointed on:	Tuesday, 27 April 2021
Correspondence address:	10 Henry Dane Way, Newbold Coleorton, Coalville, England, LE67 8PP
Nationality:	British
Date of birth:	November 1988
Role:	Director
Occupation:	Civil Engineer
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Andrew Paul Whailing

Status:	Active
Notified on:	Tuesday, 27 April 2021
Correspondence address:	10 Coalville, England
Nationality:	British
Date of birth:	November 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Charlotte Louise Barry

Status:	Active
Notified on:	Saturday, 01 January 2022
Correspondence address:	10 Henry Dane Way, Newbold Coleorton, Coalville, England, LE67 8PP
Nationality:	British
Date of birth:	September 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Charlotte Louise Barry

Status:	Active
Notified on:	Saturday, 01 January 2022
Correspondence address:	10 Coalville, England
Nationality:	British
Date of birth:	September 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent