BOWDEN JONES LTD

Key Data

Status

Active

Company No.

07427273

Incorporation date

02/11/2010

Size

Total Exemption Full

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2010)

31/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

07/01/2026

Director's details changed for Huw Daniel Bowden on 2024-12-01

View PDF (2 pages)

07/01/2026

Director's details changed for Mr Stephen Mark Jones on 2023-06-16

View PDF (2 pages)

07/01/2026

Change of details for Mr Stephen Mark Jones as a person with significant control on 2023-06-16

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

12/12/2024

Change of details for Mr Stephen Mark Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

30/04/2024

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

View PDF (10 pages)

18/12/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

31/01/2023

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

View PDF (10 pages)

05/12/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

31/01/2022

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

View PDF (10 pages)

26/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

29/04/2021

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

View PDF (10 pages)

26/01/2021

Confirmation statement made on 2020-11-02 with updates

View PDF (5 pages)

04/12/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

07/09/2020

Termination of appointment of George Ian Shelley as a director on 2020-09-04

View PDF (1 pages)

31/01/2020

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

View PDF (10 pages)

28/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

25/09/2019

Director's details changed for Huw Daniel Bowden on 2019-05-03

View PDF (2 pages)

30/08/2019

Director's details changed for George Ian Shelley on 2019-05-29

View PDF (2 pages)

30/08/2019

Director's details changed for Ms Marie Lynne Boudier on 2019-05-29

View PDF (2 pages)

30/08/2019

Secretary's details changed for Marie Lynne Boudier on 2019-05-29

View PDF (1 pages)

30/08/2019

Change of details for Mr Stephen Mark Jones as a person with significant control on 2019-05-29

View PDF (2 pages)

30/08/2019

Director's details changed for Mr Stephen Mark Jones on 2019-05-29

View PDF (2 pages)

31/05/2019

Termination of appointment of Huw Daniel Bowden as a director on 2014-09-02

View PDF (1 pages)

29/05/2019

Registered office address changed from 22 Park Place Cardiff CF10 3DQ to 27 Windsor Place Cardiff CF10 3BZ on 2019-05-29

View PDF (1 pages)

22/02/2019

Second filing for the appointment of Marie Lynne Boudier as a director

View PDF (6 pages)

30/01/2019

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

View PDF (10 pages)

11/12/2018

Cancellation of shares. Statement of capital on 2018-11-22

View PDF (8 pages)

03/12/2018

Resolutions

View PDF (14 pages)

03/12/2018

Resolutions

View PDF (2 pages)

03/12/2018

Purchase of own shares.

View PDF (3 pages)

16/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

29/06/2018

Appointment of George Ian Shelley as a director on 2018-06-15

View PDF (2 pages)

23/05/2018

Termination of appointment of Andrew Guy Smith as a director on 2018-05-16

View PDF (1 pages)

31/01/2018

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

View PDF (10 pages)

15/12/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (7 pages)

04/05/2017

Registration of charge 074272730003, created on 2017-05-02

View PDF (40 pages)

20/04/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (10 pages)

18/04/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/04/2017

Change of share class name or designation

View PDF (2 pages)

06/04/2017

Resolutions

View PDF (15 pages)

24/03/2017

Appointment of Miss Marie Lynne Boudier as a director on 2017-03-24

View PDF (3 pages)

16/12/2016

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

View PDF (8 pages)

06/12/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

25/10/2016

Appointment of Mr Andrew Guy Smith as a director on 2016-09-01

View PDF (2 pages)

15/07/2016

Termination of appointment of Malcolm James Pearn as a director on 2016-07-08

View PDF (2 pages)

21/04/2016

Termination of appointment of Faris James Dean as a director on 2016-01-31

View PDF (2 pages)

08/01/2016

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (7 pages)

26/11/2015

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

View PDF (9 pages)

19/11/2015

Amended total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

09/10/2015

Appointment of Mr Faris James Dean as a director on 2015-09-30

View PDF (3 pages)

23/01/2015

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

View PDF (9 pages)

07/01/2015

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (6 pages)

17/12/2014

Appointment of Huw Daniel Bowden as a director on 2014-09-02

View PDF (3 pages)

17/12/2014

Rectified The form AP01 was removed from the public register on 03/01/2017 as the information was invalid or ineffective

View PDF (0 pages)

12/12/2014

Appointment of Mr Huw Daniel Bowden as a director on 2014-09-02

View PDF (2 pages)

12/12/2014

Appointment of Mr Malcolm James Pearn as a director on 2014-09-02

View PDF (2 pages)

10/11/2014

Termination of appointment of Huw Daniel Bowden as a director on 2013-01-01

View PDF (1 pages)

10/11/2014

Termination of appointment of Malcolm James Pearn as a director on 2013-01-01

View PDF (1 pages)

07/11/2014

Appointment of Mr Malcolm James Pearn as a director on 2010-11-02

View PDF (2 pages)

07/11/2014

Appointment of Mr Huw Daniel Bowden as a director on 2010-11-02

View PDF (2 pages)

08/09/2014

Appointment of Marie Lynne Boudier as a secretary on 2014-09-01

View PDF (3 pages)

08/09/2014

Termination of appointment of Huw Daniel Bowden as a director on 2014-09-01

View PDF (2 pages)

08/09/2014

Termination of appointment of Malcolm James Pearn as a secretary on 2014-09-01

View PDF (2 pages)

08/09/2014

Termination of appointment of Malcolm James Pearn as a director on 2014-09-01

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (6 pages)

12/11/2013

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

View PDF (9 pages)

28/03/2013

Registered office address changed from , 19 Newport Road, Cardiff, CF24 0AA, United Kingdom on 2013-03-28

View PDF (2 pages)

17/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

17/12/2012

Director's details changed for Stephen Mark Jones on 2012-12-12

View PDF (3 pages)

17/12/2012

Director's details changed for Huw Daniel Bowden on 2012-12-12

View PDF (3 pages)

09/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (6 pages)

06/08/2012

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

View PDF (7 pages)

30/03/2012

Current accounting period extended from 2011-11-30 to 2012-04-30

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (6 pages)

02/11/2010

Incorporation

View PDF (54 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£127,886.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
13
114.44K
-
0.00
254.82K
-

2023
10
225.84K
-
0.00
127.89K
-

2023
10
225.84K
-
0.00
127.89K
-

Employees

2023

Employees

10 - *

Net Assets(GBP)

225.84K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

127.89K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearn, Malcolm James	Director	02/11/2010 - 01/09/2014	3
Pearn, Malcolm James	Director	02/11/2010 - 01/01/2013	3
Pearn, Malcolm James	Director	02/09/2014 - 08/07/2016	3
Jones, Stephen Mark	Director	02/11/2010 - Present	12
Smith, Andrew Guy	Director	01/09/2016 - 16/05/2018	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOWDEN JONES LTD

BOWDEN JONES LTD is an(a) Active company incorporated on 02/11/2010 with the registered office located at 27 Windsor Place, Cardiff CF10 3BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWDEN JONES LTD?

BOWDEN JONES LTD is currently Active. It was registered on 02/11/2010 .

Where is BOWDEN JONES LTD located?

BOWDEN JONES LTD is registered at 27 Windsor Place, Cardiff CF10 3BZ.

What does BOWDEN JONES LTD do?

BOWDEN JONES LTD operates in the Solicitors (69.10/2 - SIC 2007) sector.

How many employees does BOWDEN JONES LTD have?

BOWDEN JONES LTD had 10 employees in 2023.

What is the latest filing for BOWDEN JONES LTD?

The latest filing was on 31/01/2026: Total exemption full accounts made up to 2025-04-30.