Filing status
- Accounts due
- 28 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Bowergrange Group Holdings Limited
- Incorporated
- 8 June 2009 (17 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Mark Paul Brand
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 140 Rayne RoadBraintreeCM7 2QR
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 8 June 2009
British
Director · Appointed 8 June 2009
British
Born May 1960 (66)
Officer history (3 former)
8 June 2009
8 June 2009
8 June 2009
8 June 2009
8 June 2009
8 June 2009
8 June 2009
8 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)
Holdings 2
Companies where Bowergrange Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £5 | £5 | £5 | £5 |
| Current Assets | £3,640 | £3,640 | £3,640 | £3,640 |
| Creditors (< 1 year) | £1,641 | £1,641 | £1,641 | £1,641 |
| Net Current Assets | £1,999 | £1,999 | £1,999 | £1,999 |
| Shareholder Funds | £2,004 | £2,004 | £2,004 | £2,004 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Micro company accounts | 31 August 2025 | ||
| 22 July 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 21 May 2026 | Previous accounting period shortened | |||
| 25 July 2025 | Micro company accounts | 31 August 2024 | ||
| 17 July 2025 | Confirmation statement with no updates | 8 June 2025 |
Some other companies at this address
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