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Bowsprit Holdings Limited

02533888

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Southern House, Yeoman Road, Worthing, BN13 3NX
Incorporated 23/08/1990

Previously known as

Legibus 1575 Limited · until 23/11/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Joanne Statton

secretary · Since 01/10/2015

Also on 11 other boards

Joanne Statton

director · Since 31/10/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Mr Richard Denley John Manning

director · Since 25/10/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 28 other boards

Joanne Statton

secretary · Since 01/10/2015

Joanne Statton

director · Since 31/10/2016

British · United Kingdom · Age 57

Richard Denley John Manning

director · Since 25/10/2023

British · England · Age 61

Former

Francis Neil Midmer

director · Resigned 31/08/1993

Graham Dudley Nicholson

secretary · Resigned 01/09/1994

Graham Dudley Nicholson

director · Resigned 19/09/1994

Roy Christopher Berry

director · Resigned 31/03/1995

William John Wesley Courtney

director · Resigned 31/08/1996

Raymond King

director · Resigned 31/08/1996

Martyn Webster

director · Resigned 01/11/1996

John Cullen

secretary · Resigned 01/11/1996

Michael John Kinski

director · Resigned 27/02/1998

William Gerard Mcaloon

director · Resigned 10/07/1998

Jonathan David Marshall

director · Resigned 14/03/1999

Eric John Hutchinson

director · Resigned 31/05/2003

Stuart Derwent

director · Resigned 17/03/2005

Howard Charles Goodbourn

director · Resigned 07/03/2011

Kevin Gregory Hall

secretary · Resigned 30/09/2015

Kevin Gregory Hall

director · Resigned 30/09/2015

Michael Carmedy

director · Resigned 31/03/2016

Matthew Reginald Wright

director · Resigned 31/12/2016

William Anthony Lambe

director · Resigned 03/01/2019

Ian James Mcaulay

director · Resigned 30/06/2022

Lawrence Karl Gosden

director · Resigned 25/10/2023

Persons with Significant Control

Southern Water Limited

75–100% shares
75–100% votes
Appoint directors

Southern House, Yeoman Road, Worthing, BN13 3NX

Reg: 02366620 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedSTATTON, Joanne
2026-08-21
officer appointedMANNING, Richard Denley John
2026-08-21
officer appointedSTATTON, Joanne
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Southern House
2026-08-21

SOUTHERN HOUSE

post townWorthing
2026-08-21

WORTHING