BOWOOD HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 02763052
Status: DISSOLVED
Incorporated / age: 9 November 199224 years
Registered office: 16 Eastcheap, London, EC3M 1BD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 20:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Eastcheap, London, EC3M 1BD
Nature of business
Dormant Company
Previous company names
GRIMSTON HOLDINGS LIMITED
SHRUBMANOR LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Andrew John ACTIVE	Secretary	04 Dec 2008				16, Eastcheap, London, EC3M 1BD, United Kingdom
BLOOMER, William David ACTIVE	Director	29 Apr 2015		United Kingdom	December 1969	16, Eastcheap, London, EC3M 1BD, United Kingdom
ARNOLD, David John Middleton RESIGNED	Secretary	16 Mar 1993	23 May 1994			Abbotshay Cottage, Ayot St Lawrence, St Albans, Hertfordshire, AL6 9BS
HATHAWAY, Rodney Francis RESIGNED	Secretary	05 Apr 2006	04 Dec 2008			Elmdene, Boxted Church Road, Great Horkesley, Colchester, Essex, CO6 4AL
TRILLO, David John RESIGNED	Secretary	25 Feb 1999	04 Apr 2006			45 Ellington Street, London, N7 8PN
WHITING, Andrew Michael John RESIGNED	Secretary	23 May 1994	25 Feb 1999			14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Nov 1992	16 Mar 1993			6-8 Underwood Street, London, N1 7JQ
ALBON, Philip Ian RESIGNED	Director	01 Mar 2005	28 Feb 2010	England	October 1958	Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom
ARNOLD, David John Middleton RESIGNED	Director	06 Oct 1993	04 Mar 2004		February 1933	Flat 308, Gilbert House, Barbican, London, EC2Y 8BD
BARNES, Paul RESIGNED	Director	29 Oct 1997	06 Oct 2008	England	August 1946	Shafford Mill, Childwick Bury, St Albans, Hertfordshire, AL3 6LB
BONIFACE, Michael John Owen RESIGNED	Director	07 Apr 2005	06 Oct 2008	United Kingdom	July 1970	Rashleigh Horton Road, Horton, Kirby, Kent, DA49 BN
BRIDGWATER, Paul Charles RESIGNED	Director	31 Dec 2010	01 Feb 2011	United Kingdom	September 1966	Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom
BRIDGWATER, Paul Charles RESIGNED	Director	06 Oct 2008	25 Jun 2010	United Kingdom	September 1966	Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom
COLLINS, Andrew Dominic John Bucke RESIGNED	Director	06 Oct 2008	01 Oct 2009	United Kingdom	December 1956	Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
CURITZ, Maurice Anthony RESIGNED	Director	18 May 1999	31 Jan 2002		May 1948	Holts Barn Holt Road, Little Horkesley, Colchester, Essex, CO6 4DR
FAGG, Paul John RESIGNED	Director	01 Jul 2007	06 Oct 2008	United Kingdom	September 1963	24 Doves Croft, Tunstall, Sittingbourne, Kent, ME9 8LQ
GREENER, Stephen Thomas RESIGNED	Director	29 Oct 1997	06 Oct 2008	United Kingdom	August 1966	Ash Farm House Gravel Lane, Barton Stacey, Winchester, Hampshire, SO21 3RL
GRIMSTON, Gerald Charles Walter, The Hon RESIGNED	Director	16 Mar 1993	09 Apr 2001	United Kingdom	September 1953	The Old Rectory, Finmere, Buckinghamshire, MK18 4AR
HUDSON, John Henry RESIGNED	Director	07 Apr 2005	06 Oct 2008	England	June 1951	Strawberry Fields Long Mill Lane, Crouch Borough Green, Sevenoaks, Kent, TN15 8QB
OVENS, Michael John Meyrick RESIGNED	Director	29 Oct 1997	06 Oct 2008		December 1951	15 Criffel Avenue, London, SW2 4AY
REED, David Michael RESIGNED	Director	25 Jun 2010	31 Dec 2010	England	August 1958	Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom
REED, David Michael RESIGNED	Director	04 Feb 2003	01 Oct 2009	England	August 1958	Glanthams, Glanmead, Shenfield, Essex, CM15 8ER
RICHARDSON, Ian RESIGNED	Director	29 Apr 2015	27 May 2016	United Kingdom	August 1967	16, Eastcheap, London, EC3M 1BD, United Kingdom
THOMPSON-COPSEY, Jonathan Mark RESIGNED	Director	01 Feb 2011	29 Apr 2015	England	January 1967	One Whittington Avenue, London, England, EC3V 1LE, England
TOWNSEND, Philip Michael RESIGNED	Director	29 Oct 1997	20 Dec 2006		December 1959	80 Sandford Road, Bromley, Kent, BR2 9AN
TRILLO, David John RESIGNED	Director	25 Feb 1999	04 Apr 2006	England	November 1943	45 Ellington Street, London, N7 8PN
TUFFIELD, Andrew RESIGNED	Director	06 Oct 2008	29 Apr 2015	United Kingdom	February 1965	114 Cardamom Building, 31 Shad Thames, London, SE1 2YR
WADE, Michael John RESIGNED	Director	01 Mar 2005	06 Oct 2008	United Kingdom	May 1954	Flat 23, 87 Vincent Square, London, SW1P 2PQ
WHITING, Andrew Michael John RESIGNED	Director	29 Oct 1997	25 Feb 1999		August 1954	14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	09 Nov 1992	09 Nov 1993			6-8 Underwood Street, London, N1 7JQ

MOORE, Andrew John ACTIVE
Role: Secretary
Appointed on: 04 Dec 2008
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

BLOOMER, William David ACTIVE
Role: Director
Appointed on: 29 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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