← OpenRegistry
BOWGREAVE PROFESSIONAL LTD
Active
09141612 · incorporated 2014-07-22
BOWGREAVE PROFESSIONAL LTD is an active UK private limited company, incorporated on 22 July 2014 at Companies House (number 09141612; OpenRegistry canonical ID GB-09141612-bowgreave-professional-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-07-31 . Next accounts due 2027-04-30 . Financial year-end: 31/07 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-06-24 . Next confirmation statement due 2026-07-08 .
Persons with significant control BOWGREAVE PROFESSIONAL LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Gavin Roberts born 1983 resident in England, British national. Notified 2016-07-22. Ceased 2017-01-20. Owns 75% or more of shares Mr Nicholas Stead born 1976 resident in United Kingdom, British national. Notified 2019-01-17. Ceased 2019-04-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Christiana Dumitrescu born 1974 resident in United Kingdom, Romanian national. Notified 2019-04-17. Ceased 2019-11-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Alfie Knight born 1991 resident in United Kingdom, British national. Notified 2019-11-19. Ceased 2020-09-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Iuliana Marcu born 1995 resident in United Kingdom, Romanian national. Notified 2020-09-10. Ceased 2026-02-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Dariusz Nowakowski born 1974 resident in England, Polish national. Notified 2017-01-20. Ceased 2017-11-22. Owns 75% or more of shares Mr Adam Edwards born 1985 resident in United Kingdom, British national. Notified 2017-11-22. Ceased 2018-09-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr John Thomas born 1957 resident in United Kingdom, British national. Notified 2018-09-06. Ceased 2019-01-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):
Other companies registered in Leicester:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/09141612 .
More in Leicester · LE5 postcode area · Other 2014 incorporations · More private limited companys · SIC 43999 register