Bowers Gifford Care Village Limited

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Company number: 09657949
Status: Active
Registered address: 27 Hornsby Square, Southfields Business Park, Basildon, England, Ss15 6sd
Incorporated: 25 June 2015
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Goyal, Vidya Bhushan
Director
Nationality: British · Residence: England · Appointed: 2024-04-16
- Vidya Bhushan GOYAL — Officer, appointed 2024-04-16
- Vidya Bhushan GOYAL — Officer, appointed 2024-01-25
- Vidya Bhushan GOYAL — Officer, appointed 2024-01-24
Keeling, Anita Kay
Director
Nationality: British · Residence: England · Appointed: 2015-06-25 · Resigned: 2024-04-16
- Anita Kay KEELING — Officer, appointed 2015-06-25, resigned 2024-04-16
Williams, Bradley John
Director
Nationality: British · Residence: England · Appointed: 2015-06-25 · Resigned: 2024-04-16
- Bradley John WILLIAMS — Officer, appointed 2024-03-21
- Bradley John WILLIAMS — Officer, appointed 2018-11-06
- Bradley John WILLIAMS — Officer, appointed 2015-06-25, resigned 2024-04-16
Williams, Stefan Mark
Director
Nationality: British · Residence: United Kingdom · Appointed: 2015-06-25 · Resigned: 2024-04-16
- Stefan Mark WILLIAMS — Officer, appointed 2015-06-25, resigned 2024-04-16

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-09 · Type: CS01
change-account-reference-date-company-current-extended
Date: 2026-05-11 · Type: AA01
accounts-with-accounts-type-total-exemption-full
Date: 2026-03-30 · Type: AA
accounts-with-accounts-type-total-exemption-full
Date: 2025-11-07 · Type: AA
accounts-with-accounts-type-total-exemption-full
Date: 2025-10-07 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-08-20 · Type: CS01
resolution
Date: 2024-09-17 · Type: RESOLUTIONS
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2024-08-30 · Type: MR01

PSC / Beneficial Ownership

Mpi Developments Limited
ownership-of-shares-75-to-100-percent · Notified 2024-04-16
Mr Bradley John Williams
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2024-04-16
Mr Stefan Mark Williams
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control · Notified 2016-04-06 · Ceased 2024-04-16
Ms Anita Kay Keeling
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control · Notified 2016-04-06 · Ceased 2024-04-16

Previous Company Names

J K LION LIMITED
Effective from 2015-06-25 · Ceased 2024-05-13

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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