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Bowlplex Limited

01250332

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BW
Incorporated 22/03/1976

Previously known as

Bowlplex Plc · until 21/06/2011
Wessex Leisure Group Plc · until 15/02/2000
Wessex Group Plc · until 20/11/1996
Wessex Investments Limited · until 07/12/1987
Millhaven Leisure Limited · until 31/12/1981

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Stephen Burns

director · Since 09/12/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Mr Antony David Smith

director · Since 31/03/2026

BRITISH · ENGLAND · Age 51

Also on 26 other boards

Stephen Burns

director · Since 09/12/2015

British · England · Age 50

Antony David Smith

director · Since 31/03/2026

British · England · Age 51

Former

Sean Anthony Cooper

director · Resigned 09/12/2015

Mark Andrew Sergeant

director · Resigned 09/12/2015

Jonathan Luke Ellis

director · Resigned 09/12/2015

Jon Ellis

secretary · Resigned 09/12/2015

Laurence Brian Keen

director · Resigned 31/03/2026

Persons with Significant Control

Kendallco Limited

75–100% shares
75–100% votes

Focus 31 West Wing, Cleveland Road, Hemel Hempstead, HP2 7BW

Reg: 09164276 · Companies House (Engalnd And Wales) · Company Limited By Shares

Notified 31/10/2017

Former PSCs

Blu Bidco Limited

Ceased 31/10/2017

Insolvency History1 case

corporate voluntary arrangement

Jane Bronwen Moriarty (practitioner) · Brian Green (practitioner) · Colin Michael Trevethyn Haig (practitioner)

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Focus 31 West Wing Cleveland Road
2026-06-26

FOCUS 31 WEST WING CLEVELAND ROAD

post townHemel Hempstead
2026-06-26

HEMEL HEMPSTEAD