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Bowland Solutions Limited

Bowland Solutions Limited is an active company incorporated on 22 May 2002 with the registered office located in London, Greater London. Bowland Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04445159
Private limited company
Age
23 years
Incorporated 22 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was The Glades Festival Way Stoke-on-Trent ST1 5SQ England
Telephone
01889226107
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Australian • Lives in Australia • Born in Aug 1972
Director • Australian • Lives in Australia • Born in Feb 1980
Performance Leader Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Performance Leader Ltd
Raymond D'Cruz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£209
Decreased by £146.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£34.61K
Decreased by £114.35K (-77%)
Total Liabilities
-£38K
Decreased by £108.76K (-74%)
Net Assets
-£3.39K
Decreased by £5.59K (-254%)
Debt Ratio (%)
110%
Increased by 11.28% (+11%)
Latest Activity
Mr Raymond D'cruz Details Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Performance Leader Ltd (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Appointment Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Brendan Michael Walsh Resigned
2 Years 2 Months Ago on 3 Jul 2023
Bowland Solutions Holdings Limited (PSC) Resigned
2 Years 2 Months Ago on 3 Jul 2023
Performance Leader Ltd (PSC) Appointed
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Director's details changed for Mr Raymond D'cruz on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 20 Jan 2025
Change of details for Performance Leader Ltd as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 13 Mar 2024
Director's details changed
Submitted on 10 Nov 2023
Appointment of Mr Raymond D'cruz as a director on 3 July 2023
Submitted on 4 Oct 2023
Appointment of Mr Patrick Fitzgerald as a director on 3 July 2023
Submitted on 4 Oct 2023
Termination of appointment of Brendan Michael Walsh as a secretary on 3 July 2023
Submitted on 4 Oct 2023
Termination of appointment of John Rice as a director on 3 July 2023
Submitted on 4 Oct 2023
Repayment History
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