BOWDON MEDICAL AND AVIATION SERVICES LIMITED

Key Data

Status

Active

Company No.

04526278

Incorporation date

04/09/2002

Size

Total Exemption Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2002)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

18/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

18/09/2024

Appointment of Dr Sarah Helen Vause as a director on 2024-09-04

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

04/09/2024

Change of details for Professor Bernard Clarke as a person with significant control on 2024-09-04

View PDF (2 pages)

04/09/2024

Registered office address changed from C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh St George's House 56 Peter Street Manchester M2 3NQ on 2024-09-04

View PDF (1 pages)

04/09/2024

Director's details changed for Professor Bernard Clarke on 2024-09-04

View PDF (2 pages)

04/09/2024

Termination of appointment of Michael Clarke as a secretary on 2024-09-04

View PDF (1 pages)

03/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

18/09/2023

Secretary's details changed for Michael Clarke on 2023-09-04

View PDF (1 pages)

15/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

15/09/2023

Change of details for Professor Bernard Clarke as a person with significant control on 2023-09-04

View PDF (2 pages)

15/09/2023

Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 2023-09-15

View PDF (1 pages)

15/09/2023

Director's details changed for Professor Bernard Clarke on 2023-09-04

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

28/06/2022

Certificate of change of name

View PDF (3 pages)

07/11/2021

Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2021-11-07

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

17/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

13/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

17/10/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

17/10/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

26/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

31/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

07/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (4 pages)

14/03/2017

Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2017-03-14

View PDF (1 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

12/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

22/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

24/09/2014

Director's details changed for Bernard Clarke on 2013-09-05

View PDF (2 pages)

13/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

20/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

30/11/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

16/10/2012

Registered office address changed from Unit 1 Freemantle Business Centre 152 Millbrook Road East Southampton SO15 1JR on 2012-10-16

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

11/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Bernard Clarke on 2010-08-31

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (3 pages)

13/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

07/01/2009

Return made up to 04/09/08; full list of members

View PDF (3 pages)

10/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

30/09/2007

Return made up to 04/09/07; no change of members

View PDF (6 pages)

12/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

16/11/2006

Return made up to 04/09/06; full list of members

View PDF (6 pages)

04/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

26/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

20/09/2005

Return made up to 04/09/05; full list of members

View PDF (6 pages)

15/09/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

09/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

07/10/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

07/10/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Registered office changed on 01/10/02 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

04/09/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
364.06K
-
0.00
54.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Clarke, Michael	Secretary	04/09/2002 - 04/09/2024	-
Vause, Sarah Helen, Dr	Director	04/09/2024 - Present	-
Clarke, Bernard, Professor	Director	04/09/2002 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC278017

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Description

About BOWDON MEDICAL AND AVIATION SERVICES LIMITED

BOWDON MEDICAL AND AVIATION SERVICES LIMITED is an(a) Active company incorporated on 04/09/2002 with the registered office located at C/O Djh St George's House, 56 Peter Street, Manchester M2 3NQ. 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 BOWDON MEDICAL AND AVIATION SERVICES LIMITED?

BOWDON MEDICAL AND AVIATION SERVICES LIMITED is currently Active. It was registered on 04/09/2002 .

Where is BOWDON MEDICAL AND AVIATION SERVICES LIMITED located?

BOWDON MEDICAL AND AVIATION SERVICES LIMITED is registered at C/O Djh St George's House, 56 Peter Street, Manchester M2 3NQ.

What does BOWDON MEDICAL AND AVIATION SERVICES LIMITED do?

BOWDON MEDICAL AND AVIATION SERVICES LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for BOWDON MEDICAL AND AVIATION SERVICES LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.