Bowmans Leisure Limited
Company Profile
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SmallBowmans Leisure Limited
04288009•Private Limited With Share Capital
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, NE21TJ
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Incorporated
14/09/2001
Company Age
24 years
Directors
7
Employees
147
SIC Code
01490
Risk
very low risk
Company Overview
Registration, classification & business activity
Bowmans Leisure Limited (04288009) is a private limited with share capital incorporated on 14/09/2001 (24 years old) and registered in newcastle upon tyne, NE21TJ. The company operates under SIC code 01490 and is classified as Small.
Bowmans leisure limited is a real estate company based out of 1-3 sandgate berwick upon tweed, northumberland, united kingdom.
Private Limited With Share Capital
SIC: 01490
Small
Incorporated 14/09/2001
NE21TJ
147 employees
Financial Overview
Total Assets
£16.47M
Liabilities
£5.88M
Net Assets
£10.59M
Turnover
£6.00M
Cash
£1.32M
Key Metrics
147
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:14-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Memorandum Articles
Category:Incorporation
Date:08-01-2017
Resolution
Category:Resolution
Date:08-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Termination Secretary Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:26-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Mortgage
Date:09-10-2007
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Mortgage
Date:27-07-2007
Legacy
Category:Accounts
Date:19-07-2007
Legacy
Category:Capital
Date:18-07-2007
Resolution
Category:Resolution
Date:18-07-2007
Resolution
Category:Resolution
Date:18-07-2007
Resolution
Category:Resolution
Date:18-07-2007
Resolution
Category:Resolution
Date:18-07-2007
Resolution
Category:Resolution
Date:18-07-2007
Legacy
Category:Capital
Date:18-07-2007
Memorandum Articles
Category:Incorporation
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2007
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Capital
Date:02-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2002
Resolution
Category:Resolution
Date:13-06-2002
Resolution
Category:Resolution
Date:13-06-2002
Resolution
Category:Resolution
Date:13-06-2002
Resolution
Category:Resolution
Date:13-06-2002
Legacy
Category:Officers
Date:11-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Legacy
Category:Accounts
Date:01-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2002
Legacy
Category:Address
Date:27-05-2002
Legacy
Category:Officers
Date:27-05-2002
Legacy
Category:Officers
Date:27-05-2002
Import / Export
Imports
12 Months2
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD151DJ
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE21TJRegistered
Related Companies
10
Contact
03333312060
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, NE21TJ