opendata.bot
Company number
01250332

BOWLPLEX LIMITED

Officer · BURNS, Stephen and 18 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
BOWLPLEX LIMITED
Company number
01250332
Registered office
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
Company type
Private limited company
Incorporated on
22 March 1976
Status
Active
Age
50 years
Previous names
BOWLPLEX PLC (to 21 Jun 2011) · WESSEX LEISURE GROUP PLC (to 15 Feb 2000) · WESSEX GROUP PLC (to 20 Nov 1996) · WESSEX INVESTMENTS LIMITED (to 07 Dec 1987) · MILLHAVEN LEISURE LIMITED (to 31 Dec 1981)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
21 Jun 2027
Confirmation statement — last
07 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 17 resigned

director
Appointed 09/12/2015
Active
director
Appointed 31/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kendallco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 31/10/2017
Blu Bidco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 09/12/2015
director Appointed 31/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned KEEN, Laurence Brian
31/03/2026 Director appointed SMITH, Antony David
31/10/2017 Person with significant control ceased Blu Bidco Limited
31/10/2017 Person with significant control added Kendallco Limited
06/04/2016 Person with significant control added Blu Bidco Limited
23/03/2016 Charge registered A registered charge
09/12/2015 Director resigned SERGEANT, Mark Andrew
09/12/2015 Director resigned ELLIS, Jonathan Luke
09/12/2015 Director resigned COOPER, Sean Anthony
09/12/2015 Secretary resigned ELLIS, Jon
09/12/2015 Director appointed KEEN, Laurence Brian
09/12/2015 Director appointed BURNS, Stephen
02/06/2014 Director appointed ELLIS, Jonathan Luke
02/06/2014 Secretary appointed ELLIS, Jon
21/11/2013 Director resigned CULLANEY, Austin Martin
18/11/2013 Charge registered A registered charge
14/05/2013 Director appointed SERGEANT, Mark Andrew
31/05/2012 Charge registered Legal charge
18/05/2012 Director resigned STANDISH, Tracy David
18/05/2012 Secretary resigned STANDISH, Tracy David

Financial highlights

No figures could be read from the accounts filed on 07 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BOWLPLEX LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 25 satisfied

A registered charge — persons entitled: Lloyds Bank PLC (Security Agent and Trustee), 25 Gresham Street, London, EC2V 7HN
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge of life policy — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge of licensed premises — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge over licensed premises — persons entitled: National Westminster Bank PLC
fully-satisfied
Chattel mortgage — persons entitled: Sme Eurofinance Group PLC
fully-satisfied
Chattel mortgage — persons entitled: Sme Eurofinance Group PLC
fully-satisfied
Legal charge over licensed premises — persons entitled: National Westminster Bank PLC
fully-satisfied
Standard security presented for registration in scotland on 9 august 2006 and — persons entitled: National Westminster Bank PLC
fully-satisfied
Standard security presented for registration in scotland on 24 august 2006 and — persons entitled: National Westminster Bank PLC
fully-satisfied
Standard security which was presented for registration in scotland on 09/08/2006 and — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security which was presented for registration in scotland on 13/09/2005 and — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge of licensed premises — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge of licensed premises — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge of licensed premises — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge of licensed premises — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge of licensed premises — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge of licensed premises — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge of licensed premises — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge of licensed premises — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge of licensed premises — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BOWLPLEX LIMITED?
According to the official registry, the company number of BOWLPLEX LIMITED is 01250332.
Where is BOWLPLEX LIMITED registered?
The registered office is Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England.
Who runs BOWLPLEX LIMITED?
BURNS, Stephen is listed among the officers of BOWLPLEX LIMITED.
What is the SIC code of BOWLPLEX LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls BOWLPLEX LIMITED?
Kendallco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of BOWLPLEX LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BOWLPLEX LIMITED (01250332)

BOWLPLEX LIMITED is a private limited company incorporated on 22 March 1976 and registered in the United Kingdom under company number 01250332. Its registered office is at Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 19 active officers are on record , and the person with significant control is Kendallco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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