ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD

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ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD

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Key Data

Status

Active

Company No.

04452445

Incorporation date

31/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Chapel, 51 High Street, Minster, Kent CT12 4BTCopy
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Latest events (Record since 31/05/2002)
dot icon16/03/2026
Total exemption full accounts made up to 2025-11-07
dot icon27/05/2025
Confirmation statement made on 2025-05-23 with no updates
dot icon11/04/2025
Total exemption full accounts made up to 2024-11-07
dot icon24/05/2024
Confirmation statement made on 2024-05-23 with updates
dot icon13/04/2024
Change of share class name or designation
dot icon13/04/2024
Resolutions
dot icon30/01/2024
Total exemption full accounts made up to 2023-11-07
dot icon16/10/2023
Appointment of Lewis Bowman as a director on 2023-10-09
dot icon30/08/2023
Resolutions
dot icon23/08/2023
Change of share class name or designation
dot icon23/08/2023
Memorandum and Articles of Association
dot icon23/05/2023
Confirmation statement made on 2023-05-23 with no updates
dot icon02/05/2023
Total exemption full accounts made up to 2022-11-07
dot icon31/05/2022
Confirmation statement made on 2022-05-23 with no updates
dot icon12/05/2022
Total exemption full accounts made up to 2021-11-07
dot icon03/03/2022
Appointment of Mrs Vicky Ann Bowman as a secretary on 2022-02-23
dot icon03/03/2022
Termination of appointment of Philip Peter Gambrill as a secretary on 2022-02-22
dot icon24/05/2021
Confirmation statement made on 2021-05-23 with no updates
dot icon23/03/2021
Micro company accounts made up to 2020-11-07
dot icon19/08/2020
Micro company accounts made up to 2019-11-07
dot icon02/06/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon31/07/2019
Micro company accounts made up to 2018-11-07
dot icon10/06/2019
Secretary's details changed for Mr Philip Peter Gambrill on 2019-06-01
dot icon24/05/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon24/05/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon11/05/2018
Micro company accounts made up to 2017-11-07
dot icon27/06/2017
Total exemption small company accounts made up to 2016-11-07
dot icon25/05/2017
Confirmation statement made on 2017-05-23 with updates
dot icon02/02/2017
Registered office address changed from PO Box CT6 5NW the Chapel 51 High Street Minster Kent CT12 4BT United Kingdom to The Chapel 51 High Street Minster Kent CT12 4BT on 2017-02-02
dot icon12/08/2016
Director's details changed for Philip Stuart Bowman on 2016-08-12
dot icon12/08/2016
Registered office address changed from Kent Innovation Centre Thanet Reach Business Park Millennium Way Broadstairs Kent CT10 2QQ to PO Box CT6 5NW the Chapel 51 High Street Minster Kent CT12 4BT on 2016-08-12
dot icon20/07/2016
Total exemption small company accounts made up to 2015-11-07
dot icon20/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2016-05-23
dot icon31/05/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon12/08/2015
Secretary's details changed for Mr Philip Peter Gambrill on 2015-08-12
dot icon12/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-05-23
dot icon30/07/2015
Total exemption small company accounts made up to 2014-11-07
dot icon27/05/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon03/07/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-05-23
dot icon23/05/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon24/04/2014
Total exemption small company accounts made up to 2013-11-07
dot icon23/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon22/05/2013
Total exemption small company accounts made up to 2012-11-07
dot icon18/06/2012
Total exemption small company accounts made up to 2011-11-07
dot icon23/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon15/07/2011
Total exemption small company accounts made up to 2010-11-07
dot icon24/05/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon07/06/2010
Total exemption small company accounts made up to 2009-11-07
dot icon26/05/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon26/05/2010
Director's details changed for Philip Stuart Bowman on 2010-05-23
dot icon27/05/2009
Return made up to 23/05/09; full list of members
dot icon22/05/2009
Ad 08/05/09\gbp si 98@1=98\gbp ic 2/100\
dot icon13/05/2009
Total exemption full accounts made up to 2008-11-07
dot icon01/08/2008
Total exemption full accounts made up to 2007-11-07
dot icon29/05/2008
Return made up to 23/05/08; full list of members
dot icon05/06/2007
Full accounts made up to 2006-11-07
dot icon23/05/2007
Return made up to 23/05/07; full list of members
dot icon31/05/2006
Return made up to 23/05/06; full list of members
dot icon06/01/2006
Full accounts made up to 2005-11-07
dot icon21/06/2005
Director resigned
dot icon16/06/2005
Return made up to 31/05/05; full list of members
dot icon14/06/2005
Certificate of change of name
dot icon09/03/2005
Full accounts made up to 2004-11-07
dot icon01/07/2004
Return made up to 31/05/04; full list of members
dot icon16/06/2004
Amended accounts made up to 2003-11-07
dot icon06/04/2004
Total exemption full accounts made up to 2003-11-07
dot icon05/04/2004
Director's particulars changed
dot icon03/04/2004
Secretary resigned
dot icon03/04/2004
New secretary appointed
dot icon16/09/2003
Accounting reference date extended from 31/05/03 to 07/11/03
dot icon30/06/2003
Return made up to 31/05/03; full list of members
dot icon08/05/2003
Registered office changed on 08/05/03 from: 138 grand drive, herne bay, kent, CT6 8HU
dot icon10/07/2002
New director appointed
dot icon29/06/2002
New secretary appointed
dot icon20/06/2002
Certificate of change of name
dot icon13/06/2002
Registered office changed on 13/06/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX
dot icon13/06/2002
Secretary resigned
dot icon13/06/2002
Director resigned
dot icon31/05/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon-38.23 % *

* during past year

Cash in Bank

£107,205.00

Confirmation

dot iconLast made up date
07/11/2024
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
07/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
07/11/2024
dot iconNext account date
07/11/2025
dot iconNext due on
07/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
170.44K
-
0.00
150.94K
-
2022
6
162.22K
-
0.00
173.55K
-
2023
7
101.85K
-
0.00
107.21K
-
2023
7
101.85K
-
0.00
107.21K
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

101.85K £Descended-37.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

107.21K £Descended-38.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
30/05/2002 - 30/05/2002
3962
Theydon Nominees Limited
Nominee Director
30/05/2002 - 30/05/2002
5513
Mr Philip Stuart Bowman
Director
31/05/2002 - Present
-
Gambrill, Philip Peter
Secretary
24/03/2004 - 21/02/2022
29
Bowman, Vicky Ann
Secretary
22/02/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD

ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD is an(a) Active company incorporated on 31/05/2002 with the registered office located at The Chapel, 51 High Street, Minster, Kent CT12 4BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD?

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ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD is currently Active. It was registered on 31/05/2002 .

Where is ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD located?

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ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD is registered at The Chapel, 51 High Street, Minster, Kent CT12 4BT.

What does ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD do?

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ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD have?

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ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD had 7 employees in 2023.

What is the latest filing for ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD?

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The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-11-07.