Bowlplex Limited

Active01250332 Private limited company
Incorporated
22 March 1976 (50 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Focus 31 West Wing Cleveland Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
57
Outstanding
0
Part satisfied
0
Satisfied
57

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born September 1974 (52)
Director · Appointed 9 December 2015
British
Born January 1976 (50)
Officer history (17 former)
31 March 2026
Resigned Keen, Laurence Brian as Director
31 March 2026
Appointed Smith, Antony David as Director
9 December 2015
Resigned Cooper, Sean Anthony as Director
9 December 2015
Appointed Burns, Stephen as Director
9 December 2015
Appointed Keen, Laurence Brian as Director
9 December 2015
Resigned Ellis, Jon as Secretary
9 December 2015
Resigned Ellis, Jonathan Luke as Director
9 December 2015
Resigned Sergeant, Mark Andrew as Director
2 June 2014
Appointed Ellis, Jon as Secretary
2 June 2014
Appointed Ellis, Jonathan Luke as Director
21 November 2013
Resigned Cullaney, Austin Martin as Director
14 May 2013
Appointed Sergeant, Mark Andrew as Director
18 May 2012
Resigned Standish, Tracy David as Director
18 May 2012
Resigned Standish, Tracy David as Secretary
17 January 2012
Appointed Cooper, Sean Anthony as Director
7 June 2011
Resigned Standish, Sophie as Director
26 May 2011
Resigned Hyatt-Willis, Marena Catherine as Director
26 May 2011
Resigned Standish, Verna Ella as Director
24 February 2010
Resigned Standish, Tony as Director
1 May 2002
Appointed Standish, Sophie as Director
31 August 2001
Appointed Cullaney, Austin Martin as Director
30 March 2001
Resigned Woodcock, Derek Charles as Director
10 November 1998
Appointed Woodcock, Derek Charles as Director
8 May 1998
Resigned Deverill, Ian Stuart as Secretary
8 May 1998
Resigned Deverill, Ian Stuart as Director
8 May 1998
Appointed Standish, Tracy David as Secretary
24 December 1996
Appointed Deverill, Ian Stuart as Director
31 October 1996
Appointed Hyatt-Willis, Marena Catherine as Director
21 May 1996
Appointed Deverill, Ian Stuart as Secretary
21 May 1996
Resigned Standish, Tracy David as Secretary
12 April 1996
Resigned Matthews, Timothy Justin as Director
20 May 1993
Appointed Matthews, Timothy Justin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 09164276
Former controllers (1)
31 October 2017
Ceased Blu Bidco Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Hollywood Bowl Ebt Limited Owns 75–100% of shares
Kanyeco Limited Owns 75–100% of shares
Bowlplex Limited This company Owns 75–100% of shares
Bowlplex European Leisure Limited Owns 75–100% of shares
Bowlplex Properties Limited Owns 75–100% of shares
Wessex Superbowl (Germany) Limited Owns 75–100% of shares
Wessex Support Services Limited Owns 75–100% of shares
Kendallco Limited Owns 75–100% of shares
The Original Bowling Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates7 June 2026
31 March 2026Director's details changed
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
7 February 2026Accounts for a dormant company30 September 2025
Show all recent filings

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