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Companies House/Basildon/Company profile

BOWERS GIFFORD CARE VILLAGE LIMITED

Active
09657949·incorporated 2015-06-25

BOWERS GIFFORD CARE VILLAGE LIMITED is an active UK private limited company, incorporated on 25 June 2015 at Companies House (number 09657949; OpenRegistry canonical ID GB-09657949-bowers-gifford-care-village-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 9,476 active companies registered in Basildon (postcode SS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-25
Registered Address
27 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, SS15 6SD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOWERS GIFFORD CARE VILLAGE LIMITED has 1 person with significant control on file:

  • Mpi Developments Limited. Notified 2024-04-16.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Bradley John Williams born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stefan Mark Williams born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Ms Anita Kay Keeling born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

BOWERS GIFFORD CARE VILLAGE LIMITED has previously traded as:

  • J K LION LIMITED (until 2024-05-13)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Basildon: