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BOWER RETIREMENT LIMITED

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BOWER RETIREMENT LIMITED

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Key Data

Status

Active

Company No.

05788110

Incorporation date

20/04/2006

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

Ongar Business Centre The Gables, Fyfield Road, Ongar CM5 0GACopy
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Latest events (Record since 20/04/2006)
dot icon22/01/2026
Confirmation statement made on 2026-01-22 with no updates
View PDF (3 pages)
dot icon12/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-10 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon24/06/2024
Cessation of Geoffrey Sean Charles as a person with significant control on 2024-06-20
View PDF (1 pages)
dot icon24/06/2024
Notification of Bower Group Limited as a person with significant control on 2024-06-20
View PDF (2 pages)
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with updates
View PDF (4 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon03/10/2022
Appointment of Mr Mark Anthony Draffan as a director on 2022-10-01
View PDF (2 pages)
dot icon22/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon10/03/2022
Confirmation statement made on 2022-03-04 with updates
View PDF (5 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon17/08/2021
Director's details changed for Mr Geoffrey Sean Charles on 2021-08-17
View PDF (2 pages)
dot icon17/08/2021
Change of details for Mr Geoffrey Sean Charles as a person with significant control on 2021-08-01
View PDF (2 pages)
dot icon11/08/2021
Director's details changed for Mr Geoffrey Sean Charles on 2021-07-23
View PDF (2 pages)
dot icon01/05/2021
Confirmation statement made on 2021-04-20 with no updates
View PDF (3 pages)
dot icon30/04/2021
Registered office address changed from 150 Aldersgate Street London London EC1A 4AB England to Ongar Business Centre the Gables Fyfield Road Ongar CM5 0GA on 2021-04-30
View PDF (1 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon23/01/2021
Change of details for Mr Geoffrey Sean Charles as a person with significant control on 2021-01-23
View PDF (2 pages)
dot icon22/01/2021
Director's details changed for Mr Geoffrey Sean Charles on 2021-01-22
View PDF (2 pages)
dot icon06/05/2020
Confirmation statement made on 2020-04-20 with updates
View PDF (5 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon03/05/2019
Confirmation statement made on 2019-04-20 with updates
View PDF (5 pages)
dot icon08/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-20 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon23/05/2017
Confirmation statement made on 2017-04-20 with updates
View PDF (5 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon30/08/2016
Resolutions
View PDF (3 pages)
dot icon19/08/2016
Director's details changed
View PDF (2 pages)
dot icon18/08/2016
Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to 150 Aldersgate Street London London EC1A 4AB on 2016-08-18
View PDF (1 pages)
dot icon29/06/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2016
Director's details changed for Mr Geoffrey Sean Charles on 2016-06-29
View PDF (2 pages)
dot icon04/04/2016
Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 2016-04-04
View PDF (1 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon28/04/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2014
Registered office address changed from Essex Technology & Innovation Centre the Gables Fyfield Road Ongar Essex CM5 0GA to 52 Great Eastern Street London EC2A 3EP on 2014-07-23
View PDF (1 pages)
dot icon11/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon08/05/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (3 pages)
dot icon21/03/2014
Termination of appointment of Joanne Charles as a secretary
View PDF (1 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon09/05/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon10/07/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2012
Certificate of change of name
View PDF (2 pages)
dot icon03/02/2012
Change of name notice
View PDF (2 pages)
dot icon02/02/2012
Registered office address changed from Equity House, 33 Consort Close Warley Brentwood Essex CM14 5XE on 2012-02-02
View PDF (1 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon20/04/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon16/06/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon22/05/2009
Return made up to 20/04/09; full list of members
View PDF (3 pages)
dot icon27/01/2009
Registered office changed on 27/01/2009 from 52 great eastern street london EC2A 3EP
View PDF (1 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon06/05/2008
Return made up to 20/04/08; full list of members
View PDF (3 pages)
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon27/04/2007
Return made up to 20/04/07; full list of members
View PDF (2 pages)
dot icon29/08/2006
New secretary appointed
View PDF (2 pages)
dot icon29/08/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/06/2006
Accounting reference date shortened from 30/04/07 to 31/03/07
View PDF (1 pages)
dot icon20/04/2006
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

23
2023
change arrow icon+94.61 % *

* during past year

Cash in Bank

£956,507.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
28
336.99K
-
0.00
-
-
2022
23
456.39K
-
0.00
491.50K
-
2023
23
955.98K
-
0.00
956.51K
-
2023
23
955.98K
-
0.00
956.51K
-

Employees

2023

Employees

23 Ascended0 % *

Net Assets(GBP)

955.98K £Ascended109.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

956.51K £Ascended94.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Draffan, Mark Anthony
Director
01/10/2022 - Present
3
Charles, Geoffrey Sean
Director
20/04/2006 - Present
16

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOWER RETIREMENT LIMITED

BOWER RETIREMENT LIMITED is an(a) Active company incorporated on 20/04/2006 with the registered office located at Ongar Business Centre The Gables, Fyfield Road, Ongar CM5 0GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWER RETIREMENT LIMITED?

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BOWER RETIREMENT LIMITED is currently Active. It was registered on 20/04/2006 .

Where is BOWER RETIREMENT LIMITED located?

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BOWER RETIREMENT LIMITED is registered at Ongar Business Centre The Gables, Fyfield Road, Ongar CM5 0GA.

What does BOWER RETIREMENT LIMITED do?

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BOWER RETIREMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does BOWER RETIREMENT LIMITED have?

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BOWER RETIREMENT LIMITED had 23 employees in 2023.

What is the latest filing for BOWER RETIREMENT LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with no updates.