Ageas Bowl Experience Limited

Active06541937 Private limited company
Incorporated
21 March 2008 (18 years)
Previously known as
Rose Bowl Experience Limited (until 2 May 2012)
Rose Bowl T20 Limited (until 20 December 2010)
Paris 056 Limited (until 14 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other sports activities (93199)
Accounts type
Micro entity
Region
South East
Address
Utilita Bowl Botley Road
West End
Southampton
SO30 3XH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2008
British
Born September 1950 (76)
Director · Appointed 28 May 2008
British
Born April 1964 (62)
Officer history (13 former)
10 December 2021
Resigned Lashmar, Michael William as Director
10 December 2021
Resigned Lashmar, Michael William as Secretary
3 September 2020
Resigned Robertson, Stuart James as Director
5 February 2018
Resigned Nixon, Jason as Director
19 January 2017
Appointed Lashmar, Michael William as Director
19 January 2017
Appointed Nixon, Jason as Director
30 September 2016
Appointed Lashmar, Michael William as Secretary
30 September 2016
Resigned Mann, David as Secretary
1 July 2013
Appointed Robertson, Stuart James as Director
30 June 2013
Resigned Sommerville, Heather as Director
30 June 2013
Resigned Hardy, Andrew Paul as Director
8 November 2012
Appointed Sommerville, Heather as Director
7 September 2012
Resigned Toumazi, Zacharias Andreas as Director
11 July 2012
Resigned Adey, Paul Alan as Director
1 March 2012
Appointed Toumazi, Zacharias Andreas as Director
24 October 2011
Resigned Delve, Glenn David William as Director
22 March 2011
Appointed Hardy, Andrew Paul as Director
22 March 2011
Appointed Adey, Paul Alan as Director
31 December 2010
Resigned Robertson, Stuart James as Director
28 May 2008
Appointed Robertson, Stuart James as Director
28 May 2008
Appointed Delve, Glenn David William as Director
28 May 2008
Appointed Bransgrove, Roderick Granville as Director
28 May 2008
Appointed Mann, David as Secretary
28 May 2008
Appointed Mann, David as Director
28 May 2008
Resigned Cort, Helen Jane as Secretary
28 May 2008
Resigned Cooper, Douglas Anthony as Director
21 March 2008
Appointed Cort, Helen Jane as Secretary
21 March 2008
Appointed Cooper, Douglas Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 04368413
Former controllers (1)
23 August 2024
Ceased Roderick Bransgrove — Owns 50–75% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ageas Bowl Experience Limited This company Owns 75–100% of shares
Beefy's Restaurants Limited Owns 75–100% of shares
Hampshire Cricket Company Limited Owns 75–100% of shares
Southern Brave Limited Owns 50–75% of shares
Hampshire Lease Company Limited Owns 75–100% of shares
Hampshire Leisure Hotels Limited Owns 75–100% of shares
Hampshire Stadium Limited Owns 75–100% of shares
RB Events & Promotions Limited Owns 75–100% of shares
Southern Vipers Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Current Assets£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Micro company accounts31 December 2025
27 February 2026Confirmation statement with no updates27 February 2026
1 August 2025Micro company accounts31 December 2024
28 February 2025Confirmation statement with no updates28 February 2025
23 August 2024Cessation of a person with significant control
Show all recent filings

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