BOWER CONTRACTING LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Liquidation

Company No.

04682299

Incorporation date

27/02/2003

Size

Total Exemption Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2003)

27/07/2022

Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London WC2N 6JU to Suite 2,the Brentano Suite Solar House 915 High Road London N12 8QJ on 2022-07-27

View PDF (2 pages)

01/09/2021

Progress report in a winding up by the court

View PDF (16 pages)

16/02/2021

Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to 22 York Buildings Corner of John Adam Street London WC2N 6JU on 2021-02-16

View PDF (2 pages)

08/09/2020

Progress report in a winding up by the court

View PDF (14 pages)

05/09/2019

Progress report in a winding up by the court

View PDF (23 pages)

26/11/2018

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 2018-11-26

View PDF (2 pages)

03/09/2018

Progress report in a winding up by the court

View PDF (22 pages)

27/09/2017

Progress report in a winding up by the court

View PDF (37 pages)

08/07/2016

Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Gable House 239 Regents Park Road London N3 3LF on 2016-07-08

View PDF (2 pages)

06/07/2016

Appointment of a liquidator

View PDF (1 pages)

01/07/2016

Order of court to wind up

View PDF (2 pages)

26/05/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2016

Director's details changed for Mr Andrew Charles Purvis on 2016-02-27

View PDF (2 pages)

14/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

10/02/2016

Termination of appointment of Danny Jamie Chaney as a director on 2015-12-23

View PDF (1 pages)

25/01/2016

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

24/12/2015

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

View PDF (8 pages)

01/12/2015

Resolutions

View PDF (3 pages)

25/09/2015

Register(s) moved to registered inspection location 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

View PDF (1 pages)

25/09/2015

Register inspection address has been changed to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

View PDF (1 pages)

07/09/2015

Purchase of own shares.

View PDF (3 pages)

16/04/2015

Cancellation of shares. Statement of capital on 2014-12-30

View PDF (4 pages)

16/04/2015

Termination of appointment of Nicola Chaney as a secretary on 2014-12-30

View PDF (2 pages)

16/04/2015

Resolutions

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

18/12/2014

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

View PDF (5 pages)

19/09/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

17/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

10/03/2014

Memorandum and Articles of Association

View PDF (8 pages)

04/03/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/03/2014

Change of share class name or designation

View PDF (2 pages)

04/03/2014

Resolutions

View PDF (3 pages)

31/01/2014

Appointment of Nicola Chaney as a secretary

View PDF (3 pages)

11/12/2013

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

View PDF (5 pages)

19/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

19/04/2013

Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF England on 2013-04-19

View PDF (1 pages)

19/04/2013

Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 2013-04-19

View PDF (1 pages)

04/12/2012

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

View PDF (6 pages)

16/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

25/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

03/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

13/01/2011

Appointment of Andrew Charles Purvis as a director

View PDF (3 pages)

15/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

11/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

11/12/2009

Statement of capital following an allotment of shares on 2007-04-11

View PDF (3 pages)

10/12/2009

Annual return made up to 2008-02-28 with full list of shareholders

View PDF (6 pages)

10/12/2009

Annual return made up to 2009-02-28 with full list of shareholders

View PDF (5 pages)

03/12/2009

Termination of appointment of Paul Rickwood as a secretary

View PDF (1 pages)

10/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

10/03/2009

Return made up to 28/02/08; full list of members

View PDF (4 pages)

09/03/2009

Registered office changed on 09/03/2009 from 60 chiswick road london N9 7AR

View PDF (1 pages)

22/01/2009

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

View PDF (4 pages)

16/12/2008

Director's change of particulars / danny chaney / 20/11/2008

View PDF (1 pages)

27/08/2008

Resolutions

View PDF (2 pages)

27/08/2008

Gbp ic 252/202\17/07/08\gbp sr 50@1=50\

View PDF (1 pages)

17/03/2008

Registered office changed on 17/03/2008 from unit 10 detling aerodrome, detling, nr maidstone kent ME14 3HU

View PDF (1 pages)

27/12/2007

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

View PDF (5 pages)

21/08/2007

Ad 11/04/07--------- £ si 2@1=2 £ ic 250/252

View PDF (3 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

08/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Resolutions

View PDF (1 pages)

24/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

19/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2005

Return made up to 28/02/05; full list of members

View PDF (4 pages)

31/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

23/04/2004

Ad 01/04/04--------- £ si 150@1=150 £ ic 100/250

View PDF (3 pages)

06/04/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

18/01/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2003

Ad 26/03/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/03/2003

Ad 07/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

21/03/2003

Certificate of change of name

View PDF (2 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

28/02/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOWER CONTRACTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2015

Next confirmation date

26/02/2017

Last change occurred

30/03/2015

Accounts

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

Next due on

30/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8

Person	Title	Period	Connections
Russell, Robert	Director	27/02/2003 - 10/04/2007	15
Chaney, Danny	Director	28/02/2003 - 23/12/2015	27
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/02/2003 - 27/02/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/02/2003 - 27/02/2003	36021
Purvis, Andrew Charles	Director	31/12/2010 - Present	10

Persons with Significant Control

0

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

-

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

-

No. of employees:

-

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

About BOWER CONTRACTING LIMITED

BOWER CONTRACTING LIMITED is an(a) Liquidation company incorporated on 27/02/2003 with the registered office located at Suite 2,The Brentano Suite Solar House, 915 High Road, London N12 8QJ. 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 BOWER CONTRACTING LIMITED?

BOWER CONTRACTING LIMITED is currently Liquidation. It was registered on 27/02/2003 .

Where is BOWER CONTRACTING LIMITED located?

BOWER CONTRACTING LIMITED is registered at Suite 2,The Brentano Suite Solar House, 915 High Road, London N12 8QJ.

What does BOWER CONTRACTING LIMITED do?

BOWER CONTRACTING LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BOWER CONTRACTING LIMITED?

The latest filing was on 27/07/2022: Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London WC2N 6JU to Suite 2,the Brentano Suite Solar House 915 High Road London N12 8QJ on 2022-07-27.