Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Bowgreave Professional Ltd
- Incorporated
- 22 July 2014 (12 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born December 1996 (29)
Officer history (13 former)
13 February 2026
Resigned Marcu, Iuliana as Director
13 February 2026
10 September 2020
Appointed Marcu, Iuliana as Director
10 September 2020
19 November 2019
19 November 2019
Resigned Dumitrescu, Christiana as Director
17 April 2019
Appointed Dumitrescu, Christiana as Director
17 April 2019
Resigned Stead, Nicholas as Director
17 January 2019
Resigned Thomas, John as Director
17 January 2019
Appointed Stead, Nicholas as Director
6 September 2018
Resigned Edwards, Adam as Director
6 September 2018
Appointed Thomas, John as Director
22 November 2017
Resigned Nowakowski, Dariusz as Director
22 November 2017
Appointed Edwards, Adam as Director
20 January 2017
Appointed Nowakowski, Dariusz as Director
20 January 2017
Resigned Roberts, Gavin as Director
3 August 2016
Appointed Roberts, Gavin as Director
3 August 2016
Resigned Mckay, David as Director
24 February 2016
Resigned Scothorn, Keith as Director
24 February 2016
Appointed Mckay, David as Director
16 October 2015
Appointed Scothorn, Keith as Director
16 October 2015
Resigned Szymanski, Slawomir as Director
24 July 2015
Appointed Szymanski, Slawomir as Director
24 July 2015
Resigned Greenwood, Christopher as Director
18 September 2014
Appointed Greenwood, Christopher as Director
18 September 2014
22 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (8)
13 February 2026
Ceased Iuliana Marcu — Owns 75–100% of shares
10 September 2020
19 November 2019
Ceased Christiana Dumitrescu — Owns 75–100% of shares
17 April 2019
Ceased Nicholas Stead — Owns 75–100% of shares
17 January 2019
Ceased John Thomas — Owns 75–100% of shares
6 September 2018
Ceased Adam Edwards — Owns 75–100% of shares
22 November 2017
Ceased Dariusz Nowakowski — Owns 75–100% of shares
20 January 2017
Ceased Gavin Roberts — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 12 March 2026 | Appointment of a director | |||
| 12 March 2026 | Notification of a person with significant control | |||
| 11 March 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Registered office address changed |
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