BH

BOWERFIELD HOUSE LIMITED

Active

Company number 02221521

Leeds · Incorporated 15 February 1988

Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

Last updated on 6 April 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Maria Mallaband Care Group Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Legacy
Other
23 June 2025 View
Legacy
Other
23 June 2025 View
Legacy
Accounts
23 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Legacy
Other
13 July 2024 View
Legacy
Other
13 July 2024 View
Legacy
Accounts
13 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Memorandum Articles
Incorporation
13 March 2024 View
Resolution
Resolution
13 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Legacy
Other
13 July 2023 View
Legacy
Other
13 July 2023 View
Legacy
Accounts
13 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Accounts With Accounts Type Small
Accounts
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Accounts With Accounts Type Small
Accounts
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Accounts With Accounts Type Small
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Accounts With Accounts Type Full
Accounts
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 June 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 July 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Legacy
Mortgage
17 July 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Legacy
Mortgage
16 March 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Change Person Director Company With Change Date
Officers
31 December 2010 View
Change Person Director Company With Change Date
Officers
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2010 View
Legacy
Mortgage
30 October 2010 View
Legacy
Mortgage
12 May 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Legacy
Mortgage
8 October 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Mortgage
20 August 2009 View
Resolution
Resolution
19 August 2009 View
Legacy
Mortgage
6 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
30 March 2009 View
Accounts With Accounts Type Full
Accounts
24 February 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
10 October 2008 View
Legacy
Address
4 September 2008 View
Accounts With Accounts Type Full
Accounts
25 February 2008 View
Legacy
Mortgage
4 February 2008 View
Resolution
Resolution
3 February 2008 View
Resolution
Resolution
24 January 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Annual Return
31 December 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Annual Return
17 January 2007 View
Resolution
Resolution
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Address
15 August 2006 View
Legacy
Accounts
15 August 2006 View
Legacy
Mortgage
9 August 2006 View
Legacy
Mortgage
9 August 2006 View
Legacy
Mortgage
9 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2005 View
Legacy
Address
12 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2004 View
Legacy
Capital
18 August 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Annual Return
17 January 2003 View
Legacy
Address
9 January 2003 View
Legacy
Accounts
4 December 2002 View
Accounts With Accounts Type Dormant
Accounts
4 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Dormant
Accounts
15 May 2001 View
Resolution
Resolution
15 May 2001 View
Resolution
Resolution
5 February 2001 View
Accounts With Accounts Type Dormant
Accounts
5 February 2001 View
Legacy
Annual Return
2 February 2001 View
Legacy
Annual Return
10 February 2000 View
Resolution
Resolution
5 February 2000 View
Accounts With Accounts Type Dormant
Accounts
5 February 2000 View
Legacy
Annual Return
1 February 1999 View
Resolution
Resolution
27 January 1999 View
Accounts With Accounts Type Dormant
Accounts
27 January 1999 View
Resolution
Resolution
24 April 1998 View
Accounts With Accounts Type Dormant
Accounts
24 April 1998 View
Legacy
Annual Return
31 January 1998 View
Legacy
Annual Return
23 June 1997 View
Legacy
Address
13 May 1997 View
Resolution
Resolution
2 February 1997 View
Accounts With Accounts Type Dormant
Accounts
2 February 1997 View
Legacy
Annual Return
6 March 1996 View
Accounts With Accounts Type Dormant
Accounts
25 September 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
6 June 1994 View
Legacy
Annual Return
21 March 1994 View
Accounts With Accounts Type Dormant
Accounts
9 February 1994 View
Legacy
Annual Return
16 March 1993 View
Accounts With Accounts Type Dormant
Accounts
3 February 1993 View
Resolution
Resolution
3 February 1993 View
Resolution
Resolution
26 June 1992 View
Accounts With Accounts Type Dormant
Accounts
26 June 1992 View
Legacy
Annual Return
16 January 1992 View
Legacy
Annual Return
21 June 1991 View
Accounts With Accounts Type Small
Accounts
11 June 1991 View
Accounts With Accounts Type Small
Accounts
11 June 1991 View
Legacy
Annual Return
4 April 1990 View
Legacy
Officers
3 March 1988 View
Incorporation Company
Incorporation
15 February 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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