BOWEM 2020 LIMITED

Key Data

Status

Active

Company No.

00758593

Incorporation date

24/04/1963

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

27/10/2025

Change of details for Mr Adam Maurice Emanuel as a person with significant control on 2025-10-27

View PDF (2 pages)

27/10/2025

Director's details changed for Adam Maurice Emanuel on 2025-10-27

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (6 pages)

04/07/2025

Director's details changed for Adam Maurice Emanuel on 2025-02-04

View PDF (2 pages)

04/07/2025

Change of details for Mr Adam Maurice Emanuel as a person with significant control on 2025-02-04

View PDF (2 pages)

28/11/2024

Change of details for Mr David Emanuel as a person with significant control on 2024-11-11

View PDF (2 pages)

28/11/2024

Director's details changed for Mr David Emanuel on 2024-11-11

View PDF (2 pages)

02/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (6 pages)

24/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

04/07/2023

Change of details for Mr David Emanuel as a person with significant control on 2016-07-09

View PDF (2 pages)

04/07/2023

Change of details for Mr Adam Maurice Emanuel as a person with significant control on 2016-07-09

View PDF (2 pages)

04/07/2023

Director's details changed for Mr Matthew James Boxer on 2022-09-30

View PDF (2 pages)

04/07/2023

Director's details changed for Mr David Emanuel on 2022-06-27

View PDF (2 pages)

04/07/2023

Director's details changed for Aviva Amelia Weir on 2022-07-07

View PDF (2 pages)

04/07/2023

Change of details for Mr Adam Maurice Emanuel as a person with significant control on 2021-07-01

View PDF (2 pages)

04/07/2023

Change of details for Mr David Emanuel as a person with significant control on 2021-07-29

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (6 pages)

11/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

06/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (6 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

01/10/2021

Director's details changed for Aviva Amelia Weir on 2021-10-01

View PDF (2 pages)

01/10/2021

Director's details changed for Mr David Emanuel on 2021-10-01

View PDF (2 pages)

01/10/2021

Director's details changed for Adam Maurice Emanuel on 2021-10-01

View PDF (2 pages)

01/10/2021

Director's details changed for Mr Matthew James Boxer on 2020-10-01

View PDF (2 pages)

01/10/2021

Secretary's details changed for Aviva Amelia Weir on 2021-10-01

View PDF (1 pages)

14/07/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

14/07/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (6 pages)

03/06/2021

Change of share class name or designation

View PDF (2 pages)

03/06/2021

Resolutions

View PDF (3 pages)

03/06/2021

Memorandum and Articles of Association

View PDF (40 pages)

03/06/2021

Statement of company's objects

View PDF (2 pages)

03/06/2021

Change of share class name or designation

View PDF (2 pages)

19/05/2021

Cessation of Aviva Amelia Weir as a person with significant control on 2021-03-31

View PDF (1 pages)

19/05/2021

Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 2021-05-19

View PDF (1 pages)

19/05/2021

Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 2021-05-19

View PDF (1 pages)

23/11/2020

Resolutions

View PDF (2 pages)

23/11/2020

Change of name notice

View PDF (2 pages)

19/11/2020

Secretary's details changed for Aviva Amelia Weir on 2019-01-19

View PDF (4 pages)

19/11/2020

Director's details changed for Mr Matthew James Boxer on 2016-06-30

View PDF (3 pages)

19/11/2020

Director's details changed for Adam Maurice Emanuel on 2014-08-31

View PDF (3 pages)

19/11/2020

Director's details changed for Aviva Amelia Weir on 2019-01-16

View PDF (3 pages)

19/11/2020

Registered office address changed from 95 Rickmansworth Road Watford Herts WD18 7JD England to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 2020-11-19

View PDF (3 pages)

19/11/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2019-07-04 with no updates

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2018-07-04 with no updates

View PDF (2 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

19/11/2020

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

View PDF (10 pages)

19/11/2020

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

View PDF (11 pages)

19/11/2020

Amended total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

19/11/2020

Restoration by order of the court

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19/11/2020

Certificate of change of name

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13/02/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2017

Application to strike the company off the register

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2017-03-31

View PDF (9 pages)

20/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

18/12/2016

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

View PDF (10 pages)

08/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (7 pages)

04/07/2016

Certificate of change of name

View PDF (3 pages)

01/07/2016

Registered office address changed from Colin Road Willesden London NW10 2ED to 95 Rickmansworth Road Watford Herts WD18 7JD on 2016-07-01

View PDF (1 pages)

28/08/2015

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

View PDF (10 pages)

08/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (8 pages)

21/02/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

16/10/2014

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

View PDF (10 pages)

21/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (8 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (4 pages)

16/04/2014

Statement of company's objects

View PDF (2 pages)

16/04/2014

Resolutions

View PDF (41 pages)

05/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (7 pages)

27/06/2013

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

View PDF (10 pages)

05/09/2012

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

View PDF (10 pages)

11/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (7 pages)

18/08/2011

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

View PDF (10 pages)

08/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (7 pages)

11/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Mr David Emanuel on 2010-07-04

View PDF (2 pages)

07/07/2010

Director's details changed for Aviva Amelia Weir on 2010-07-04

View PDF (2 pages)

07/07/2010

Director's details changed for Adam Maurice Emanuel on 2010-07-04

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Matthew James Boxer on 2009-10-01

View PDF (2 pages)

06/07/2010

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

View PDF (10 pages)

05/11/2009

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

View PDF (10 pages)

29/09/2009

Director appointed mr matthew james boxer

View PDF (1 pages)

07/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

07/07/2009

Appointment terminated director joseph emanuel

View PDF (1 pages)

03/10/2008

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

View PDF (10 pages)

14/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

30/10/2007

Registered office changed on 30/10/07 from: 69/71 hornsey road london N7 6DG

View PDF (1 pages)

30/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (10 pages)

11/07/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

21/12/2006

Partial exemption accounts made up to 2006-03-31

View PDF (10 pages)

02/08/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

12/07/2005

Return made up to 04/07/05; full list of members

View PDF (8 pages)

12/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

27/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

13/07/2004

Return made up to 04/07/04; full list of members

View PDF (9 pages)

18/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

31/07/2003

Amended accounts made up to 2003-03-31

View PDF (9 pages)

19/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

15/07/2003

Return made up to 04/07/03; full list of members

View PDF (9 pages)

17/09/2002

Return made up to 04/07/02; full list of members

View PDF (9 pages)

17/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2001

Return made up to 04/07/01; full list of members

View PDF (8 pages)

20/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

19/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (10 pages)

08/08/2000

Return made up to 04/07/00; full list of members

View PDF (8 pages)

15/11/1999

Return made up to 04/07/99; no change of members

View PDF (8 pages)

06/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (10 pages)

02/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (10 pages)

13/07/1998

Return made up to 04/07/98; full list of members

View PDF (8 pages)

07/01/1998

Ad 24/11/97--------- £ si 5000@1=5000 £ ic 15000/20000

View PDF (2 pages)

04/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (10 pages)

13/07/1997

Return made up to 04/07/97; full list of members

View PDF (6 pages)

08/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (0 pages)

15/07/1996

Return made up to 04/07/96; full list of members

View PDF (8 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

17/07/1995

Return made up to 04/07/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

14/09/1994

Return made up to 04/07/94; no change of members

View PDF (6 pages)

14/09/1994

Director's particulars changed

View PDF (6 pages)

28/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

19/11/1993

Return made up to 04/07/93; full list of members

View PDF (8 pages)

03/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

01/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

31/07/1992

Return made up to 04/07/92; no change of members

View PDF (6 pages)

08/07/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

08/07/1991

Return made up to 04/07/91; no change of members

View PDF (6 pages)

19/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

19/09/1990

Accounting reference date shortened from 31/01 to 31/03

View PDF (0 pages)

17/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/1990

Return made up to 03/07/90; full list of members

View PDF (5 pages)

19/10/1989

Full accounts made up to 1989-03-31

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19/10/1989

Return made up to 13/10/89; full list of members

View PDF (5 pages)

11/11/1988

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1988

Full accounts made up to 1988-01-31

View PDF (0 pages)

28/09/1988

Return made up to 12/08/88; full list of members

View PDF (5 pages)

27/10/1987

Full accounts made up to 1987-01-31

View PDF (0 pages)

27/10/1987

Return made up to 26/08/87; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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30/06/1986

New director appointed

View PDF (2 pages)

09/05/1986

Full accounts made up to 1986-01-31

View PDF (0 pages)

09/05/1986

Return made up to 06/05/86; full list of members

View PDF (4 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

31/03/2025

Next confirmation date

04/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
449.14K
-
0.00
-
-

2022
4
395.23K
-
0.00
101.03K
-

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
Boxer, Matthew James	Director	01/09/2009 - Present	4

Persons with Significant Control

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

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Description

About BOWEM 2020 LIMITED

BOWEM 2020 LIMITED is an(a) Active company incorporated on 24/04/1963 with the registered office located at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWEM 2020 LIMITED?

BOWEM 2020 LIMITED is currently Active. It was registered on 24/04/1963 .

Where is BOWEM 2020 LIMITED located?

BOWEM 2020 LIMITED is registered at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT.

What does BOWEM 2020 LIMITED do?

BOWEM 2020 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOWEM 2020 LIMITED?

The latest filing was on 27/10/2025: Change of details for Mr Adam Maurice Emanuel as a person with significant control on 2025-10-27.