OpenCompanies

Bowgreave Professional Ltd

Company number
09141612
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2014
Nature of business
Other specialised construction activities n.e.c.

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Gavin Roberts Ownership Of Shares 75 To 100 Percent 22 Jul 2016 20 Jan 2017
Dariusz Nowakowski Ownership Of Shares 75 To 100 Percent 20 Jan 2017 22 Nov 2017
Mr Adam Edwards Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2017 6 Sep 2018
Mr John Thomas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2018 17 Jan 2019
Mr Nicholas Stead Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2019 17 Apr 2019
Mrs Christiana Dumitrescu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2019 19 Nov 2019
Mr Alfie Knight Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2019 10 Sep 2020
Mr Iuliana Marcu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Sep 2020 13 Feb 2026
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2026

Accounts

Year ended Net assets Employees
31 Jul 2025 - 1
31 Jul 2024 - 1
31 Jul 2023 - 1
31 Jul 2022 - 1
31 Jul 2021 - 1
31 Jul 2020 - 1
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 £1 -
31 Jul 2015 £1 -

Connections

Registered address

446 companies are registered at this address - likely a registration agent.

Data