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Bowring One Limited

Bowring One Limited is an active company incorporated on 19 February 2024 with the registered office located in Stockton-on-Tees, County Durham. Bowring One Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15502245
Private limited company
Age
1 year 8 months
Incorporated 19 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 19 November 2025 (17 days remaining)
Address
Unit 1 Blue House
Point Road
Stockton-On-Tees
TS18 2PJ
England
Address changed on 20 May 2025 (5 months ago)
Previous address was 807B Block B, 3 Red High Definition, Media City Salford M50 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • Hungarian • Lives in England • Born in Mar 1980
Director • Manager • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Sep 1985
Mr Jamie Paul Hay
PSC • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Astonby Ltd
Rochelle Laura Foley is a mutual person.
Active
Spectre & Bond Limited
Rochelle Laura Foley is a mutual person.
Active
Payeout Limited
Rochelle Laura Foley is a mutual person.
Active
Unified Welfare (Batley) Ltd
Rochelle Laura Foley is a mutual person.
Active
Right Choice Food Supplies Ltd
Rochelle Laura Foley is a mutual person.
Active
Allerton Wholesale Ltd
Rochelle Laura Foley is a mutual person.
Active
Allerton WS Limited
Rochelle Laura Foley is a mutual person.
Active
Woolton WS Ltd
Rochelle Laura Foley is a mutual person.
Active
Financials
Bowring One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Mr Jamie Paul Hay (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Mr Jamie Paul Hay Appointed
5 Months Ago on 1 Jun 2025
Jamie Paul Hay (PSC) Appointed
5 Months Ago on 1 Jun 2025
Zsolt Sztojka (PSC) Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Zsolt Sztojka Resigned
5 Months Ago on 20 May 2025
Mr Zsolt Sztojka (PSC) Details Changed
5 Months Ago on 20 May 2025
Mr Zsolt Sztojka Details Changed
5 Months Ago on 20 May 2025
Rochelle Laura Foley Resigned
5 Months Ago on 20 May 2025
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Documents
Termination of appointment of Zsolt Sztojka as a director on 20 May 2025
Submitted on 2 Jul 2025
Change of details for Mr Jamie Paul Hay as a person with significant control on 1 June 2025
Submitted on 2 Jul 2025
Cessation of Zsolt Sztojka as a person with significant control on 1 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Jamie Paul Hay as a director on 1 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Notification of Jamie Paul Hay as a person with significant control on 1 June 2025
Submitted on 18 Jun 2025
Change of details for Mr Zsolt Sztojka as a person with significant control on 20 May 2025
Submitted on 22 May 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Director's details changed for Mr Zsolt Sztojka on 20 May 2025
Submitted on 21 May 2025
Cessation of Rochelle Laura Foley as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Repayment History
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