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1 And 2 Bowling Green Place Freehold Company Limited

1 And 2 Bowling Green Place Freehold Company Limited is a dormant company incorporated on 1 July 2015 with the registered office located in London, Greater London. 1 And 2 Bowling Green Place Freehold Company Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09664771
Private limited by guarantee without share capital
Age
10 years
Incorporated 1 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Flat 14, 1 Bowling Green Place
London
SE1 1YL
England
Address changed on 25 Oct 2022 (2 years 10 months ago)
Previous address was C/O David Hammond Translation House 2 Bridewell Place London EC4V 6AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Mar 1953
Director • None • British • Lives in England • Born in Aug 1951
Director • None • British • Lives in UK • Born in Jan 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcomen Street Management Company Limited
Mr Blair Morrison and Matthew Adam Vickers are mutual people.
Active
Offshore Investments Limited
Mr Blair Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 22 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 24 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Mr Blair Morrison Appointed
2 Years 10 Months Ago on 8 Nov 2022
Heng Gan Resigned
2 Years 10 Months Ago on 4 Nov 2022
Blair Morrison Resigned
2 Years 10 Months Ago on 25 Oct 2022
Mr Blair Morrison Appointed
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 22 Mar 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 24 Mar 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 3 Jul 2023
Accounts for a dormant company made up to 24 July 2022
Submitted on 17 Apr 2023
Appointment of Mr Blair Morrison as a secretary on 8 November 2022
Submitted on 10 Nov 2022
Termination of appointment of Heng Gan as a director on 4 November 2022
Submitted on 10 Nov 2022
Termination of appointment of Blair Morrison as a secretary on 25 October 2022
Submitted on 26 Oct 2022
Registered office address changed from C/O David Hammond Translation House 2 Bridewell Place London EC4V 6AP England to Flat 14, 1 Bowling Green Place London SE1 1YL on 25 October 2022
Submitted on 25 Oct 2022
Repayment History
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