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Companies/01690740

Bowerbeck Properties Limited

Private Limited Company · Edgware

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
SK
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 236064037
Show 1 ceased record
DK
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-08

Source record 236064045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
LN
Lara NymanCurrent secretary
Appointed 2023-08-08 · 3 yrs
TN
Tony NymanCurrent director
Appointed 2023-02-20 · 3 yrs · Director
SK
Sharon KlaffCurrent director
Appointed 1996-12-05 · 29 yrs · Company Secretary
+1 other
Show 8 historical appointments
TN
Tony NymanResigned secretary
Resigned 2022-09-04
SK
Sharon KlaffResigned secretary
Resigned 1996-12-05 · 25 yrs · Company Secretary
DK
David KlaffResigned director
Resigned 1991-09-15 · 30 yrs · Dentist
MS
Manmeet SinghResigned director
Resigned 1991-09-15 · 5 yrs · Surgeon
PS
Parmeet SinghResigned director
Resigned 1991-09-15 · 5 yrs · Diplomat
LL
Leonard LudwinResigned directorResigned secretary
Resigned 1991-09-15 · 5 yrs · Financial Manager
LS
Leonard SamsonResigned director
Resigned 1991-09-15 · 5 yrs · Businessman

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active