Bowcombe Valley Developments Limited

Company Name	Bowcombe Valley Developments Limited
Company Status	Active
Company Number	SC109957
Category	Private Limited Company
Incorporation Date	17 March 1988(36 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Anne Moira Brackenbury
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 September 1994(6 years, 6 months after company formation)
Appointment Duration	29 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Bowcombe House Bowcombe Road Newport Isle Of Wight PO30 3HZ

Director Name	Mr Michael Peter Brackenbury
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 June 1999(11 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Bowcombe House Bowcombe Road Newport Isle Of Wight PO30 3HZ

Director Name	Mr Guy William Brackenbury
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(26 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Production Manager
Country of Residence	England
Correspondence Address	Bowcombe Business Park Bowcombe Road Newport Isle Of Wight PO30 3HZ

Director Name	Mrs Caroline May McGinnes
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(26 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	2 Harrier Green Harrier Green Holbury Southampton SO45 2EY

Secretary Name	A C Morrison & Richards (Corporation)
Status	Current
Appointed	28 September 1998(10 years, 6 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Director Name	Mr Michael Peter Brackenbury
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1988(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowcombe House Bowcombe Road Newport Isle Of Wight PO30 3HZ

Secretary Name	Mrs Anne Moira Brackenbury
Nationality	British
Status	Resigned
Appointed	17 March 1988(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowcombe House Bowcombe Road Newport Isle Of Wight PO30 3HZ

Director Name	Mrs Anne Moira Brackenbury
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 September 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Bowcombe House Bowcombe Road Newport Isle Of Wight PO30 3HZ

Location

Registered Address	18 Bon Accord Crescent Aberdeen Anerdeenshire AB11 6XY Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Anna Moira Brackenbury 50.00% Ordinary
1 at £1	Michael Peter Brackenbury 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,388
Current Liabilities	£739,056

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

30 August 2012	Delivered on: 8 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All sums due or to become due. Particulars: Units 1 - 23 bowcombe industrial estate bowcombe road newport PO30 3HZ please see form. Outstanding
19 January 2012	Delivered on: 31 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 July 2011	Delivered on: 5 July 2011 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All sums due or to become due. Particulars: 64/64 shares in ship president 485 escapade of cowes 917533. Outstanding
21 December 2010	Delivered on: 23 December 2010 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All sums due or to become due. Particulars: President 485 PRS485630492. Outstanding
28 May 1992	Delivered on: 4 June 1992 Satisfied on: 11 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
11 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
17 December 2021	Change of details for Mr Michael Peter Brackenbury as a person with significant control on 17 December 2021 (2 pages)
17 December 2021	Notification of Anne Moira Brackenbuy as a person with significant control on 17 December 2021 (2 pages)
4 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
1 April 2019	Director's details changed for Miss Caroline May Brackenbury on 1 April 2019 (2 pages)
1 April 2019	Director's details changed for Mrs Caroline May Mcginnes on 1 April 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (7 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (7 pages)
11 August 2015	Satisfaction of charge 1 in full (7 pages)
11 August 2015	Satisfaction of charge 1 in full (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (7 pages)
15 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (7 pages)
22 July 2014	Appointment of Mr Guy William Brackenbury as a director on 1 July 2014 (2 pages)
22 July 2014	Appointment of Miss Caroline May Brackenbury as a director on 1 July 2014 (2 pages)
22 July 2014	Appointment of Mr Guy William Brackenbury as a director on 1 July 2014 (2 pages)
22 July 2014	Appointment of Miss Caroline May Brackenbury as a director on 1 July 2014 (2 pages)
22 July 2014	Appointment of Miss Caroline May Brackenbury as a director on 1 July 2014 (2 pages)
22 July 2014	Appointment of Mr Guy William Brackenbury as a director on 1 July 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 November 2010	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
29 November 2010	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
29 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
29 November 2010	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
29 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 October 2009	Return made up to 29/09/09; full list of members (4 pages)
1 October 2009	Return made up to 29/09/09; full list of members (4 pages)
24 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 January 2009	Return made up to 29/09/08; full list of members (4 pages)
14 January 2009	Return made up to 29/09/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 November 2007	Return made up to 29/09/07; no change of members (7 pages)
12 November 2007	Return made up to 29/09/07; no change of members (7 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 October 2006	Return made up to 29/09/06; full list of members (7 pages)
6 October 2006	Return made up to 29/09/06; full list of members (7 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 October 2005	Return made up to 29/09/05; full list of members (7 pages)
5 October 2005	Return made up to 29/09/05; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 November 2004	Return made up to 29/09/04; full list of members (7 pages)
3 November 2004	Return made up to 29/09/04; full list of members (7 pages)
17 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 November 2003	Return made up to 29/09/03; full list of members (7 pages)
17 November 2003	Return made up to 29/09/03; full list of members (7 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 November 2002	Return made up to 29/09/02; full list of members (7 pages)
21 November 2002	Return made up to 29/09/02; full list of members (7 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 October 2001	Return made up to 29/09/01; full list of members (6 pages)
4 October 2001	Return made up to 29/09/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
9 October 2000	Return made up to 29/09/00; full list of members (6 pages)
9 October 2000	Return made up to 29/09/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
15 November 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 November 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
30 June 1999	Memorandum and Articles of Association (14 pages)
30 June 1999	Memorandum and Articles of Association (14 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
14 June 1999	Company name changed aberdeen boat centre LIMITED\certificate issued on 15/06/99 (2 pages)
14 June 1999	Company name changed aberdeen boat centre LIMITED\certificate issued on 15/06/99 (2 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
1 December 1998	Return made up to 29/09/98; full list of members (6 pages)
1 December 1998	Return made up to 29/09/98; full list of members (6 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	New secretary appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
14 November 1997	Return made up to 29/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 November 1997	Return made up to 29/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 January 1997	Full accounts made up to 31 March 1996 (13 pages)
7 January 1997	Full accounts made up to 31 March 1996 (13 pages)
17 October 1996	Return made up to 29/09/96; no change of members (4 pages)
17 October 1996	Return made up to 29/09/96; no change of members (4 pages)
16 February 1996	Accounts for a small company made up to 31 March 1995 (12 pages)
16 February 1996	Accounts for a small company made up to 31 March 1995 (12 pages)
4 October 1995	Return made up to 29/09/95; full list of members (6 pages)
4 October 1995	Return made up to 29/09/95; full list of members (6 pages)

Bowcombe Valley Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland