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Bowers Gifford Care Village Limited

Bowers Gifford Care Village Limited is an active company incorporated on 25 June 2015 with the registered office located in Basildon, Essex. Bowers Gifford Care Village Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09657949
Private limited company
Age
10 years
Incorporated 25 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 222 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2024
Was due on 29 March 2025 (7 months ago)
Address
27 Hornsby Square
Southfields Business Park
Basildon
SS15 6SD
England
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1955
Mpi Developments Limited
PSC
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Mutual Companies
Wood View Billericay Limited
Vidya Bhushan Goyal is a mutual person.
Active
The Windmills Property Management Limited
Vidya Bhushan Goyal is a mutual person.
Active
Hallmark Care Homes (Penylan) Limited
Vidya Bhushan Goyal is a mutual person.
Active
Hallmark Care Homes (Penylan House) Limited
Vidya Bhushan Goyal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 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
£156.52K
Decreased by £88 (-0%)
Total Liabilities
-£164.61K
Increased by £1K (+1%)
Net Assets
-£8.08K
Decreased by £1.09K (+16%)
Debt Ratio (%)
105%
Increased by 0.7% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
New Charge Registered
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mr Vidya Bhushan Goyal Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 24 May 2024
Mpi Developments Limited (PSC) Appointed
1 Year 6 Months Ago on 16 Apr 2024
Bradley John Williams (PSC) Resigned
1 Year 6 Months Ago on 16 Apr 2024
Anita Kay Keeling (PSC) Resigned
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Oct 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 20 Aug 2025
Resolutions
Submitted on 17 Sep 2024
Registration of charge 096579490002, created on 28 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Vidya Bhushan Goyal on 26 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 29 Jul 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 21 Jun 2024
Satisfaction of charge 096579490001 in full
Submitted on 24 May 2024
Certificate of change of name
Submitted on 13 May 2024
Notification of Mpi Developments Limited as a person with significant control on 16 April 2024
Submitted on 26 Apr 2024
Repayment History
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