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BOWDEN BROS.LIMITED

Learn more about BOWDEN BROS.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 GREAT QUEEN STREET, LONDON, WC2B 5BB

BOWDEN BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00246139
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.02.28
last member list: 2014.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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26/09/15 NO CHANGES
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 686
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O SHAW WALKER, 26 GREAT QUEEN STREET, LONDON, WC2B 5BB, ENGLAND
Form type: AD02
Date: 2013.10.08
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, C/O C/O SHAW WALKER, 26 GREAT QUEEN STREET, LONDON, WC2B 5BB, ENGLAND
Form type: AD01
Date: 2013.10.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN BOWDEN / 26/09/2012
Form type: CH01
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BOWDEN / 26/09/2012
Form type: CH01
Date: 2012.10.12
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE BOWDEN / 26/09/2012
Form type: CH03
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR EILEEN BOWDEN
Form type: TM01
Date: 2012.07.11
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.13
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.10.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY BOWDEN / 26/09/2010
Form type: CH01
Date: 2010.10.01
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REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, C/O SHAW WALKER, 31 GREAT QUEEN STREET, LONDON, WC2B 5AE
Form type: AD01
Date: 2010.03.09
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BOWDEN / 26/09/2008
Form type: 288c
Date: 2008.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.20
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REGISTERED OFFICE CHANGED ON 03/10/05 FROM:, C/O SHAW WALKER & CO, 31 GREAT QUEEN STREET, LONDON, WC2B 5AA
Form type: 287
Date: 2005.10.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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£ IC 801/686, 31/01/03, £ SR [email protected]=115
Form type: 169
Date: 2003.03.18
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PURCHASE CONTRACT 31/01/03
Form type: RES13
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.22
£2.95
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ADOPT ARTICLES 26/10/00
Form type: SRES01
Date: 2000.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.20
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.07
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.14

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Company directors and board members:

NICOLA JANE BOWDEN (current)
Secretary, 1998.08.01
HAYESFIELD PARKSTONE ROAD ROPLEY , ARLESFORD
SO24 0EP, HAMPSHIRE
ANTHONY IAN BOWDEN (current)
Director, ENGINEER, 1991.09.26
HAYESFIELD PARKSTONE ROAD ROPLEY , ARLESFORD
SO24 0EP, HAMPSHIRE
NICOLA JANE BOWDEN (current)
Director, ARTIST, 2003.12.01
HAYESFIELD PARKSTONE ROAD ROPLEY , ARLESFORD
SO24 0EP, HAMPSHIRE
ANTHONY IAN BOWDEN (resigned)
Secretary, ENGINEER, 1992.07.30 - 1998.08.01
MEAD COTTAGE BYERS LANE , SOUTH GODSTONE
RH9 8JL, SURREY
IDA ELIZABETH LANGWORTHY (resigned)
Secretary, 1991.09.26 - 1992.09.30
4 BISHOPS WALK , CHISLEHURST
BR7 5PU, KENT
EILEEN MARY BOWDEN (resigned)
Director, RETIRED, 1991.09.26 - 2012.06.02
MILLVIEW 52 KING STREET , EMSWORTH
PO10 7AZ, HAMPSHIRE
IDA ELIZABETH LANGWORTHY (resigned)
Director, SECRETARY, 1991.09.26 - 1992.09.30
4 BISHOPS WALK , CHISLEHURST
BR7 5PU, KENT
TREVOR NEWMAN (resigned)
Director, ELECTRICAL ENGINEER, 1991.09.26 - 2003.01.31
THE SPINNEY ASHLEIGH GARDENS , CROWBOROUGH
TN6 1YW, EAST SUSSEX
Date 2014.04.30
Fixed Assets £ 7,982
Tangible Fixed Assets £ 7,882
Current Assets £ 572,458
Tangible Fixed Assets Depreciation £ 85,249
Provisions For Liabilities Charges £ 1,209
Debtors £ 150,588
Shareholder Funds £ 432,392
Profit Loss Account Reserve £ 431,591
Called Up Share Capital £ 686
Net Assets Liabilities Including Pension Asset Liability £ 432,392
Total Assets Less Current Liabilities £ 433,601
Net Current Assets Liabilities £ 425,619
Creditors Due Within One Year £ 146,839
Cash Bank In Hand £ 391,081
Stocks Inventory £ 30,789
Number Shares Allotted £ 686
Tangible Fixed Assets Cost Or Valuation £ 91,160
Tangible Fixed Assets Depreciation Charged In Period £ 1,971
Capital Redemption Reserve £ 115
Investments Fixed Assets £ 100

Companies near to BOWDEN BROS.ltd.

Information about the Private Limited Company BOWDEN BROS.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data