BOWDRAPER LIMITED

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BOWDRAPER LIMITED

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Key Data

Status

Active

Company No.

01344739

Incorporation date

19/12/1977

Size

Unaudited abridged

Contacts

Registered address

Registered address

Manor Farm Barns, Old Milverton, Leamington Spa, Warwickshire CV32 6SACopy
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Latest events (Record since 19/12/1977)
dot icon14/04/2026
Unaudited abridged accounts made up to 2025-12-31
dot icon16/12/2025
Confirmation statement made on 2025-12-03 with no updates
dot icon17/04/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon26/04/2024
Change of details for Mr Geraint Lewis as a person with significant control on 2021-12-17
dot icon26/04/2024
Notification of Jacqueline Lewis as a person with significant control on 2021-12-17
dot icon22/03/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon04/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon29/03/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon28/12/2022
Cancellation of shares. Statement of capital on 2021-12-17
dot icon09/12/2022
Confirmation statement made on 2022-12-03 with updates
dot icon25/11/2022
Change of details for Mr Philip Lewis as a person with significant control on 2022-11-24
dot icon24/11/2022
Director's details changed for Mr Philip Lewis on 2022-11-24
dot icon26/10/2022
Change of share class name or designation
dot icon26/10/2022
Memorandum and Articles of Association
dot icon26/10/2022
Resolutions
dot icon02/09/2022
Director's details changed for Mr Philip Lewis on 2022-09-01
dot icon02/09/2022
Secretary's details changed for Mrs Jacqueline Lewis on 2022-09-02
dot icon02/09/2022
Director's details changed for Mrs Jacqueline Lewis on 2022-09-02
dot icon02/09/2022
Director's details changed for Mr Geraint Lewis on 2022-09-02
dot icon30/03/2022
Audited abridged accounts made up to 2021-12-31
dot icon20/01/2022
Purchase of own shares.
dot icon06/01/2022
Termination of appointment of Andrew Parkin as a director on 2021-12-24
dot icon06/01/2022
Termination of appointment of Gillian Martine Joan Parkin as a director on 2021-12-24
dot icon06/01/2022
Notification of Philip Lewis as a person with significant control on 2021-12-25
dot icon05/01/2022
Cessation of Andrew Parkin as a person with significant control on 2021-12-24
dot icon06/12/2021
Confirmation statement made on 2021-12-03 with updates
dot icon24/08/2021
Change of details for Mr Geraint Lewis as a person with significant control on 2021-08-24
dot icon24/08/2021
Director's details changed for Mr Richard Lewis on 2021-08-24
dot icon19/03/2021
Audited abridged accounts made up to 2020-12-31
dot icon11/01/2021
Confirmation statement made on 2020-12-03 with no updates
dot icon09/04/2020
Audited abridged accounts made up to 2019-12-31
dot icon03/12/2019
Confirmation statement made on 2019-12-03 with updates
dot icon18/11/2019
Confirmation statement made on 2019-11-16 with updates
dot icon05/04/2019
Audited abridged accounts made up to 2018-12-31
dot icon19/11/2018
Confirmation statement made on 2018-11-16 with updates
dot icon09/04/2018
Audited abridged accounts made up to 2017-12-31
dot icon23/11/2017
Cessation of Cruck House Ltd as a person with significant control on 2017-11-10
dot icon17/11/2017
Appointment of Mr Richard Lewis as a director on 2017-11-10
dot icon16/11/2017
Appointment of Mr Philip Lewis as a director on 2017-11-10
dot icon16/11/2017
Confirmation statement made on 2017-11-16 with updates
dot icon17/10/2017
Confirmation statement made on 2017-10-16 with updates
dot icon12/10/2017
Confirmation statement made on 2017-10-09 with updates
dot icon09/10/2017
Termination of appointment of Richard Lewis as a director on 2017-07-01
dot icon09/10/2017
Termination of appointment of Philip Lewis as a director on 2017-07-01
dot icon18/08/2017
Change of share class name or designation
dot icon15/08/2017
Particulars of variation of rights attached to shares
dot icon20/07/2017
Resolutions
dot icon17/07/2017
Notification of Cruck House Ltd as a person with significant control on 2017-07-01
dot icon20/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon04/04/2017
Audited abridged accounts made up to 2016-12-31
dot icon29/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon19/05/2016
Accounts for a small company made up to 2015-12-31
dot icon01/09/2015
Appointment of Gillian Martine Joan Parkin as a director on 2015-08-14
dot icon20/07/2015
Appointment of Martin Lewis as a director on 2015-06-17
dot icon10/07/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon08/07/2015
Appointment of Richard Lewis as a director on 2015-06-17
dot icon08/07/2015
Appointment of Philip Lewis as a director on 2015-06-17
dot icon15/04/2015
Accounts for a small company made up to 2014-12-31
dot icon18/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon24/05/2014
Satisfaction of charge 2 in full
dot icon14/04/2014
Accounts for a small company made up to 2013-12-31
dot icon30/10/2013
Registration of charge 013447390003
dot icon17/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon17/04/2013
Accounts for a small company made up to 2012-12-31
dot icon19/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon02/04/2012
Accounts for a small company made up to 2011-12-31
dot icon23/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon10/05/2011
Accounts for a small company made up to 2010-12-31
dot icon17/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon17/06/2010
Director's details changed for Andrew Parkin on 2010-06-15
dot icon17/06/2010
Director's details changed for Jacqueline Lewis on 2010-06-15
dot icon20/04/2010
Accounts for a small company made up to 2009-12-31
dot icon24/11/2009
Miscellaneous
dot icon09/07/2009
Return made up to 15/06/09; full list of members
dot icon02/06/2009
Accounts for a medium company made up to 2008-12-31
dot icon25/06/2008
Accounts for a small company made up to 2007-12-31
dot icon20/06/2008
Return made up to 15/06/08; full list of members
dot icon18/06/2007
Return made up to 15/06/07; full list of members
dot icon18/06/2007
Director's particulars changed
dot icon18/06/2007
Registered office changed on 18/06/07 from:\manor farm barns, old milverton, lisamington spa, warwickshire CV32 6SA
dot icon15/05/2007
Accounts for a small company made up to 2006-12-30
dot icon27/06/2006
Return made up to 15/06/06; full list of members
dot icon27/06/2006
Location of register of members
dot icon27/06/2006
Director's particulars changed
dot icon11/05/2006
Accounts for a medium company made up to 2005-12-31
dot icon18/01/2006
Auditor's resignation
dot icon24/06/2005
Return made up to 15/06/05; full list of members
dot icon25/05/2005
Accounts for a medium company made up to 2004-12-25
dot icon24/01/2005
Registered office changed on 24/01/05 from:\st andrews house, southam road, radford semele, leamington spa, warwickshire CV31 1TF
dot icon21/06/2004
Return made up to 15/06/04; full list of members
dot icon16/04/2004
Ad 15/01/03--------- £ si 400@1
dot icon16/04/2004
£ sr 2300@131 31/10/02
dot icon06/04/2004
Accounts for a medium company made up to 2003-12-27
dot icon21/07/2003
Return made up to 15/06/03; full list of members
dot icon14/05/2003
Accounts for a medium company made up to 2002-12-28
dot icon20/01/2003
Auditor's resignation
dot icon19/07/2002
Director resigned
dot icon01/07/2002
Return made up to 15/06/02; full list of members
dot icon29/06/2002
Accounts for a medium company made up to 2001-12-29
dot icon21/05/2002
Director resigned
dot icon01/11/2001
New director appointed
dot icon17/08/2001
Accounts for a medium company made up to 2000-12-30
dot icon13/08/2001
Return made up to 15/06/01; full list of members
dot icon29/06/2000
Accounts for a medium company made up to 1999-12-25
dot icon20/06/2000
Return made up to 15/06/00; full list of members
dot icon23/08/1999
Accounts for a medium company made up to 1998-12-26
dot icon11/06/1999
Return made up to 15/06/99; change of members
dot icon18/08/1998
Declaration of satisfaction of mortgage/charge
dot icon21/07/1998
Particulars of mortgage/charge
dot icon24/06/1998
Return made up to 15/06/98; full list of members
dot icon13/05/1998
Accounts for a medium company made up to 1997-12-27
dot icon29/04/1998
Director resigned
dot icon26/06/1997
Return made up to 15/06/97; full list of members
dot icon07/04/1997
Accounts for a small company made up to 1996-12-28
dot icon12/08/1996
Accounts for a small company made up to 1995-12-30
dot icon12/07/1996
Return made up to 15/06/96; no change of members
dot icon23/08/1995
Return made up to 15/06/95; full list of members
dot icon10/05/1995
Accounts for a small company made up to 1994-12-31
dot icon22/02/1995
Resolutions
dot icon22/02/1995
Resolutions
dot icon21/02/1995
£ nc 10000/20000 01/11/94
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/07/1994
Director resigned
dot icon06/07/1994
Return made up to 15/06/94; no change of members
dot icon22/03/1994
Accounts for a small company made up to 1993-12-25
dot icon14/06/1993
Return made up to 15/06/93; no change of members
dot icon13/04/1993
Accounts for a small company made up to 1992-12-26
dot icon30/06/1992
Return made up to 15/06/92; full list of members
dot icon04/06/1992
Accounts for a small company made up to 1991-12-31
dot icon24/07/1991
Ad 03/07/91--------- £ si 9900@1=9900 £ ic 100/10000
dot icon24/07/1991
Resolutions
dot icon24/07/1991
£ nc 100/10000 03/07/91
dot icon22/07/1991
Accounts for a small company made up to 1990-12-31
dot icon25/06/1991
Return made up to 15/06/91; full list of members
dot icon29/11/1990
New director appointed
dot icon29/11/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon26/07/1990
Return made up to 15/06/90; full list of members
dot icon25/06/1990
Accounts for a small company made up to 1989-12-31
dot icon06/03/1990
Registered office changed on 06/03/90 from:\6 bedford street, leamington spa, CV32 5DY
dot icon09/02/1990
New director appointed
dot icon15/06/1989
Group accounts for a small company made up to 1988-12-31
dot icon15/06/1989
Return made up to 22/05/89; full list of members
dot icon30/06/1988
Accounts for a small company made up to 1987-12-31
dot icon30/06/1988
Return made up to 11/05/88; full list of members
dot icon01/07/1987
Full accounts made up to 1986-12-31
dot icon01/07/1987
Return made up to 03/06/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon28/06/1986
Full accounts made up to 1985-12-31
dot icon28/06/1986
Return made up to 08/04/86; full list of members
dot icon10/07/1985
Certificate of change of name
dot icon19/12/1977
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-513 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
534
844.20K
-
0.00
354.35K
-
2022
513
842.06K
-
0.00
709.31K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Parkin, Gillian Martine Joan
Director
14/08/2015 - 24/12/2021
2
Lewis, Richard
Director
10/11/2017 - Present
10
Parkin, Andrew
Director
29/10/2001 - 24/12/2021
2
Mr Philip Lewis
Director
10/11/2017 - Present
1
Lewis, Richard
Director
17/06/2015 - 01/07/2017
10

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BOWDRAPER LIMITED

BOWDRAPER LIMITED is an(a) Active company incorporated on 19/12/1977 with the registered office located at Manor Farm Barns, Old Milverton, Leamington Spa, Warwickshire CV32 6SA. There are currently 3 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 BOWDRAPER LIMITED?

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BOWDRAPER LIMITED is currently Active. It was registered on 19/12/1977 .

Where is BOWDRAPER LIMITED located?

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BOWDRAPER LIMITED is registered at Manor Farm Barns, Old Milverton, Leamington Spa, Warwickshire CV32 6SA.

What does BOWDRAPER LIMITED do?

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BOWDRAPER LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for BOWDRAPER LIMITED?

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The latest filing was on 14/04/2026: Unaudited abridged accounts made up to 2025-12-31.