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Bowland Resources (No.2) Limited

Bowland Resources (No.2) Limited is an active company incorporated on 25 April 2008 with the registered office located in Windsor, Berkshire. Bowland Resources (No.2) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06576443
Private limited company
Age
17 years
Incorporated 25 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Address changed on 12 Dec 2023 (1 year 8 months ago)
Previous address was 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in Scotland • Born in Mar 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1967
Director • Strategy And Business Development Director • British • Lives in UK • Born in Sep 1966
Director • Accountant • British • Lives in England • Born in May 1965
Spirit North Sea Gas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spirit Norway Limited
Dennis Gareth Jones, Richard Patrick Peace, and 2 more are mutual people.
Active
Bowland Resources Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 2 more are mutual people.
Active
Elswick Energy Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 2 more are mutual people.
Active
Spirit Energy Resources Limited
Dennis Gareth Jones, Nicholas Charles Harrison, and 1 more are mutual people.
Active
Spirit Energy Production UK Limited
Dennis Gareth Jones, Nicholas Charles Harrison, and 1 more are mutual people.
Active
Spirit Energy North Sea Limited
Dennis Gareth Jones, Nicholas Charles Harrison, and 1 more are mutual people.
Active
Spirit Energy Southern North Sea Limited
Dennis Gareth Jones, Nicholas Charles Harrison, and 1 more are mutual people.
Active
Spirit Energy Treasury Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114K
Decreased by £40K (-26%)
Total Liabilities
-£7.42M
Decreased by £654K (-8%)
Net Assets
-£7.31M
Increased by £614K (-8%)
Debt Ratio (%)
6508%
Increased by 1265.69% (+24%)
Latest Activity
Mr Richard Patrick Peace Details Changed
1 Month Ago on 25 Jul 2025
Mr Nicholas Charles Harrison Details Changed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Dennis Gareth Jones Resigned
1 Year Ago on 30 Aug 2024
Mr Nicholas Charles Harrison Appointed
1 Year 1 Month Ago on 31 Jul 2024
Nicola Jane Macleod Resigned
1 Year 1 Month Ago on 31 Jul 2024
Nicola Macleod Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Dec 2023
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Documents
Director's details changed for Mr Richard Patrick Peace on 25 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Nicholas Charles Harrison on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Dennis Gareth Jones as a director on 30 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Nicholas Charles Harrison as a director on 31 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Nicola Jane Macleod as a director on 31 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Nicola Macleod as a secretary on 31 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 12 December 2023
Submitted on 12 Dec 2023
Repayment History
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