BOWDEN & CHARLESWORTH LIMITED

Key Data

Status

Dissolved

Company No.

06302860

Incorporation date

05/07/2007

Size

Micro Entity

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2007)

27/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

16/07/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2025

Application to strike the company off the register

View PDF (3 pages)

13/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

16/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

06/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

17/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

14/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (9 pages)

12/05/2023

Director's details changed for Donna Louise Chapman on 2022-08-13

View PDF (2 pages)

20/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

29/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (11 pages)

29/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (170 pages)

29/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

29/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

14/10/2021

Director's details changed for Mrs Donna Louise Chapman on 2021-07-01

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

23/06/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (12 pages)

23/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (195 pages)

23/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

23/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

23/03/2021

Previous accounting period shortened from 2021-06-19 to 2020-09-30

View PDF (1 pages)

20/11/2020

Change of details for Independent Vetcare Limited as a person with significant control on 2020-08-25

View PDF (2 pages)

06/11/2020

Total exemption full accounts made up to 2020-06-19

View PDF (13 pages)

24/07/2020

Memorandum and Articles of Association

View PDF (15 pages)

24/07/2020

Resolutions

View PDF (2 pages)

14/07/2020

Previous accounting period extended from 2020-03-31 to 2020-06-19

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (4 pages)

23/06/2020

Appointment of Mr Mark Andrew Gillings as a director on 2020-06-19

View PDF (2 pages)

23/06/2020

Cessation of Peregrine Edward Kenneth Bowden as a person with significant control on 2020-06-19

View PDF (1 pages)

23/06/2020

Appointment of Mrs Donna Louise Chapman as a director on 2020-06-19

View PDF (2 pages)

23/06/2020

Termination of appointment of Victoria Stubbs as a secretary on 2020-06-19

View PDF (1 pages)

23/06/2020

Termination of appointment of Peregrine Edward Kenneth Bowden as a director on 2020-06-19

View PDF (1 pages)

23/06/2020

Notification of Independent Vetcare Limited as a person with significant control on 2020-06-19

View PDF (2 pages)

23/06/2020

Registered office address changed from 55 - 59 Broadleys Clay Cross Chesterfield S45 9JN to The Chocolate Factory Keynsham Bristol BS31 2AU on 2020-06-23

View PDF (1 pages)

04/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

12/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

05/07/2019

Register inspection address has been changed from 1 the Mall Market Street Clay Cross Chesterfield Derbyshire S45 9JE United Kingdom to 2 Ashgate Road Ashgate Road Chesterfield Derbyshire S40 4AA

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

31/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

06/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

22/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

10/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

10/07/2017

Change of details for Mr Peregrine Edward Kenneth Bowden as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

12/07/2016

Register(s) moved to registered inspection location 1 the Mall Market Street Clay Cross Chesterfield Derbyshire S45 9JE

View PDF (1 pages)

09/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

09/07/2016

Register inspection address has been changed to 1 the Mall Market Street Clay Cross Chesterfield Derbyshire S45 9JE

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/09/2015

Appointment of Miss Victoria Stubbs as a secretary on 2015-09-17

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

06/07/2015

Director's details changed for Peregrine Edward Kenneth Bowden on 2014-10-31

View PDF (2 pages)

24/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

13/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

09/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

10/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

08/07/2011

Register(s) moved to registered office address

View PDF (1 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

12/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/07/2010

Termination of appointment of Janet Charlesworth as a secretary

View PDF (1 pages)

12/07/2010

Director's details changed for Peregrine Edward Kenneth Bowden on 2009-10-10

View PDF (2 pages)

12/07/2010

Termination of appointment of Christopher Charlesworth as a director

View PDF (1 pages)

12/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

11/07/2008

Location of register of members

View PDF (1 pages)

28/07/2007

New director appointed

View PDF (2 pages)

28/07/2007

Ad 06/07/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/07/2007

Accounting reference date shortened from 31/07/08 to 31/03/08

View PDF (1 pages)

05/07/2007

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOWDEN & CHARLESWORTH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

05/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gillings, Mark Andrew	Director	19/06/2020 - Present	363
Chapman, Donna Louise	Director	19/06/2020 - Present	278
Mr Peregrine Edward Kenneth Bowden	Director	06/07/2007 - 19/06/2020	1
Charlesworth, Christopher Philip	Director	05/07/2007 - 21/06/2010	-
Charlesworth, Janet Elizabeth	Secretary	05/07/2007 - 21/06/2010	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOWDEN & CHARLESWORTH LIMITED

BOWDEN & CHARLESWORTH LIMITED is an(a) Dissolved company incorporated on 05/07/2007 with the registered office located at The Chocolate Factory, Keynsham, Bristol BS31 2AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWDEN & CHARLESWORTH LIMITED?

BOWDEN & CHARLESWORTH LIMITED is currently Dissolved. It was registered on 05/07/2007 and dissolved on 27/01/2026.

Where is BOWDEN & CHARLESWORTH LIMITED located?

BOWDEN & CHARLESWORTH LIMITED is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU.

What does BOWDEN & CHARLESWORTH LIMITED do?

BOWDEN & CHARLESWORTH LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for BOWDEN & CHARLESWORTH LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.