BOWDEN BROS.LIMITED

Key Data

Status

Dissolved

Company No.

00246139

Incorporation date

28/02/1930

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1986)

26/12/2024

Final Gazette dissolved following liquidation

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26/09/2024

Return of final meeting in a members' voluntary winding up

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30/09/2023

Resolutions

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30/09/2023

Registered office address changed from Ingram House 6 Meridian Way Norwich Norfolk NR7 0TA England to Prospect House Rouen Road Norwich NR1 1RE on 2023-09-30

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30/09/2023

Appointment of a voluntary liquidator

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30/09/2023

Declaration of solvency

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26/09/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

03/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

25/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

28/09/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (4 pages)

06/04/2022

Registered office address changed from 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England to Ingram House 6 Meridian Way Norwich Norfolk NR7 0TA on 2022-04-06

View PDF (1 pages)

29/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

29/09/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (5 pages)

29/09/2021

Change of details for Mr Anthony Ian Bowden as a person with significant control on 2020-11-30

View PDF (2 pages)

19/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

30/09/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (5 pages)

30/09/2020

Notification of Nicola Jane Bowden as a person with significant control on 2020-09-04

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30/09/2020

Change of details for Mr Anthony Ian Bowden as a person with significant control on 2020-09-04

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31/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

15/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

26/04/2019

Registered office address changed from C/O Shaw Walker Lees 26 Great Queen Street London WC2B 5BB to 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL on 2019-04-26

View PDF (1 pages)

10/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

28/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

19/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

02/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

03/11/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

24/11/2015

Annual return made up to 2015-09-26

View PDF (5 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

11/11/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (6 pages)

21/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

08/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (7 pages)

08/10/2013

Register inspection address has been changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB England

View PDF (1 pages)

08/10/2013

Registered office address changed from C/O C/O Shaw Walker 26 Great Queen Street London WC2B 5BB England on 2013-10-08

View PDF (1 pages)

04/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

12/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (7 pages)

12/10/2012

Director's details changed for Anthony Ian Bowden on 2012-09-26

View PDF (2 pages)

12/10/2012

Director's details changed for Nicola Jane Bowden on 2012-09-26

View PDF (2 pages)

12/10/2012

Secretary's details changed for Nicola Jane Bowden on 2012-09-26

View PDF (2 pages)

11/07/2012

Termination of appointment of Eileen Bowden as a director

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28/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (8 pages)

01/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (8 pages)

02/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/10/2010

Director's details changed for Mrs Eileen Mary Bowden on 2010-09-26

View PDF (2 pages)

01/10/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 2010-03-09

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (5 pages)

27/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

10/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

30/09/2008

Return made up to 26/09/08; full list of members

View PDF (5 pages)

30/09/2008

Director's change of particulars / eileen bowden / 26/09/2008

View PDF (1 pages)

15/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

01/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

17/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

06/11/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

20/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

03/10/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

03/10/2005

Location of register of members

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03/10/2005

Registered office changed on 03/10/05 from: c/o shaw walker & co 31 great queen street london WC2B 5AA

View PDF (1 pages)

24/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

05/10/2004

Return made up to 26/09/04; no change of members

View PDF (7 pages)

15/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

21/10/2003

Return made up to 26/09/03; full list of members

View PDF (9 pages)

18/03/2003

£ ic 801/686 31/01/03 £ sr 115@1=115

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04/03/2003

Director resigned

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04/03/2003

Resolutions

View PDF (1 pages)

06/11/2002

Return made up to 26/09/02; full list of members

View PDF (9 pages)

06/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

20/11/2001

Return made up to 26/09/01; full list of members

View PDF (9 pages)

21/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

06/12/2000

Memorandum and Articles of Association

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22/11/2000

Memorandum and Articles of Association

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22/11/2000

Resolutions

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20/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

28/09/2000

Return made up to 26/09/00; full list of members

View PDF (9 pages)

08/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

20/10/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

07/10/1998

Return made up to 26/09/98; no change of members

View PDF (4 pages)

18/09/1998

Director resigned

View PDF (1 pages)

14/08/1998

New secretary appointed

View PDF (2 pages)

11/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

01/10/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

20/10/1996

Return made up to 26/09/96; full list of members

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23/09/1996

Accounts for a small company made up to 1996-04-30

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29/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

29/09/1995

Return made up to 26/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

04/10/1994

Accounts for a small company made up to 1994-04-30

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04/10/1994

Return made up to 26/09/94; no change of members

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14/06/1994

Particulars of mortgage/charge

View PDF (4 pages)

05/10/1993

Return made up to 26/09/93; full list of members

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19/08/1993

Accounts for a small company made up to 1993-04-30

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16/10/1992

Secretary resigned;new secretary appointed;director resigned

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30/09/1992

Return made up to 26/09/92; no change of members

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05/08/1992

Accounts for a small company made up to 1992-04-30

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30/09/1991

Accounts for a small company made up to 1991-04-30

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30/09/1991

Return made up to 26/09/91; no change of members

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18/09/1990

Accounts for a small company made up to 1990-04-30

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18/09/1990

Return made up to 26/09/90; full list of members

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11/09/1989

Accounts for a small company made up to 1989-04-30

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11/09/1989

Return made up to 19/09/89; full list of members

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25/10/1988

Accounts for a small company made up to 1988-04-30

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25/10/1988

Return made up to 26/09/88; full list of members

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07/04/1988

New director appointed

View PDF (2 pages)

22/09/1987

Accounts for a small company made up to 1987-04-30

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22/09/1987

Return made up to 09/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/09/1986

Accounts for a small company made up to 1986-04-30

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24/09/1986

Return made up to 12/09/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-25.25 % *

* during past year

Cash in Bank

£653,956.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

26/09/2024

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

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Financial Ratios

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

2021
4
1.07M
-
0.00
743.65K
-

2022
4
898.28K
-
0.00
874.81K
-

2023
3
645.30K
-
0.00
653.96K
-

2023
3
645.30K
-
0.00
653.96K
-

Employees

2023

Employees

3 -25 % *

Net Assets(GBP)

645.30K £-28.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

653.96K £-25.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowden, Nicola Jane	Director	01/12/2003 - Present	1
Bowden, Nicola Jane	Secretary	01/08/1998 - Present	-
Bowden, Anthony Ian	Secretary	30/07/1992 - 01/08/1998	-

Persons with Significant Control

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

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Description

About BOWDEN BROS.LIMITED

BOWDEN BROS.LIMITED is an(a) Dissolved company incorporated on 28/02/1930 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWDEN BROS.LIMITED?

BOWDEN BROS.LIMITED is currently Dissolved. It was registered on 28/02/1930 and dissolved on 26/12/2024.

Where is BOWDEN BROS.LIMITED located?

BOWDEN BROS.LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does BOWDEN BROS.LIMITED do?

BOWDEN BROS.LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOWDEN BROS.LIMITED have?

BOWDEN BROS.LIMITED had 3 employees in 2023.

What is the latest filing for BOWDEN BROS.LIMITED?

The latest filing was on 26/12/2024: Final Gazette dissolved following liquidation.