BOWER HOMES & DEVELOPMENTS LTD.

Key Data

Status

Dissolved

Company No.

06393028

Incorporation date

08/10/2007

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2007)

18/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

12/07/2024

Resolutions

View PDF (1 pages)

25/02/2024

Liquidators' statement of receipts and payments to 2022-12-22

View PDF (13 pages)

25/02/2024

Liquidators' statement of receipts and payments to 2023-12-22

View PDF (12 pages)

18/08/2022

Termination of appointment of Graham Kenneth Bowerbank as a director on 2022-06-09

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

08/01/2022

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 3 Field Court London WC1R 5EF on 2022-01-08

View PDF (2 pages)

08/01/2022

Statement of affairs

View PDF (8 pages)

08/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (4 pages)

29/07/2021

Previous accounting period shortened from 2020-10-29 to 2020-10-28

View PDF (1 pages)

27/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2021

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2020

Current accounting period shortened from 2019-10-30 to 2019-10-29

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

31/10/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (7 pages)

08/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

31/07/2019

Previous accounting period shortened from 2018-10-31 to 2018-10-30

View PDF (1 pages)

16/11/2018

Registration of charge 063930280005, created on 2018-11-01

View PDF (17 pages)

10/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

22/08/2018

Registration of charge 063930280004, created on 2018-08-10

View PDF (43 pages)

21/08/2018

Registration of charge 063930280002, created on 2018-08-10

View PDF (27 pages)

21/08/2018

Registration of charge 063930280003, created on 2018-08-10

View PDF (99 pages)

14/08/2018

Registration of charge 063930280001, created on 2018-08-10

View PDF (32 pages)

20/11/2017

Unaudited abridged accounts made up to 2017-10-31

View PDF (7 pages)

11/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (5 pages)

04/10/2017

Change of details for Mr Graham Kenneth Bowerbank as a person with significant control on 2016-10-19

View PDF (2 pages)

04/10/2017

Cessation of Wilhelmina Ann Bowerbank as a person with significant control on 2016-10-19

View PDF (1 pages)

12/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

21/10/2016

Termination of appointment of Nicholas Graham Bowerbank as a secretary on 2016-10-19

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (6 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

08/02/2016

Certificate of change of name

View PDF (3 pages)

09/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (4 pages)

27/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

10/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (4 pages)

23/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (6 pages)

01/07/2014

Appointment of Mr Graham Kenneth Bowerbank as a director

View PDF (2 pages)

01/07/2014

Termination of appointment of Nicholas Bowerbank as a director

View PDF (1 pages)

17/06/2014

Certificate of change of name

View PDF (3 pages)

11/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (4 pages)

08/10/2013

Secretary's details changed for Nicholas Graham Bowerbank on 2013-08-19

View PDF (2 pages)

08/10/2013

Director's details changed for Mr. Nicholas Graham Bowerbank on 2013-08-19

View PDF (2 pages)

29/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

08/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (4 pages)

20/06/2012

Termination of appointment of Lee Bowerbank as a director

View PDF (1 pages)

19/03/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

08/03/2012

Certificate of change of name

View PDF (2 pages)

08/03/2012

Change of name notice

View PDF (2 pages)

28/02/2012

Director's details changed for Nicholas Graham Bowerbank on 2012-02-28

View PDF (2 pages)

28/02/2012

Secretary's details changed for Nicholas Graham Bowerbank on 2012-02-28

View PDF (2 pages)

28/02/2012

Director's details changed for Lee Graham Bowerbank on 2012-02-28

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

11/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

08/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

12/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

17/11/2009

Certificate of change of name

View PDF (2 pages)

17/11/2009

Resolutions

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

23/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

19/01/2009

Return made up to 08/10/08; full list of members; amend

View PDF (8 pages)

03/11/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

10/04/2008

Ad 26/02/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

05/03/2008

Resolutions

View PDF (5 pages)

05/03/2008

Appointment terminated secretary chettleburgh's secretarial LTD

View PDF (1 pages)

05/03/2008

Appointment terminated director chettleburghs LIMITED

View PDF (1 pages)

05/03/2008

Director appointed lee graham bowerbank

View PDF (2 pages)

05/03/2008

Director and secretary appointed nicholas graham bowerbank

View PDF (2 pages)

05/03/2008

Registered office changed on 05/03/2008 from temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

08/10/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2019

Next confirmation date

08/10/2022

Last change occurred

31/10/2019

Accounts

Unaudited abridged

Last made up date

31/10/2019

Next account date

31/10/2020

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

Person	Title	Period	Connections
Bowerbank, Nicholas Graham	Secretary	25/02/2008 - 18/10/2016	-
CHETTLEBURGHS LIMITED	Corporate Director	07/10/2007 - 25/02/2008	144
CHETTLEBURGH'S SECRETARIAL LTD	Corporate Secretary	07/10/2007 - 25/02/2008	288
Mr. Graham Kenneth Bowerbank	Director	16/06/2014 - 08/06/2022	1
Bowerbank, Lee Graham	Director	25/02/2008 - 19/06/2012	2

Persons with Significant Control

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

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17/08/2015

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Description

About BOWER HOMES & DEVELOPMENTS LTD.

BOWER HOMES & DEVELOPMENTS LTD. is an(a) Dissolved company incorporated on 08/10/2007 with the registered office located at 3 Field Court, London WC1R 5EF. There is currently no 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 BOWER HOMES & DEVELOPMENTS LTD.?

BOWER HOMES & DEVELOPMENTS LTD. is currently Dissolved. It was registered on 08/10/2007 and dissolved on 18/10/2024.

Where is BOWER HOMES & DEVELOPMENTS LTD. located?

BOWER HOMES & DEVELOPMENTS LTD. is registered at 3 Field Court, London WC1R 5EF.

What does BOWER HOMES & DEVELOPMENTS LTD. do?

BOWER HOMES & DEVELOPMENTS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOWER HOMES & DEVELOPMENTS LTD.?

The latest filing was on 18/10/2024: Final Gazette dissolved following liquidation.