BOWERBECK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01690740

Incorporation date

12/01/1983

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

19/02/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

28/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

03/02/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

28/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

07/02/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

07/09/2023

Termination of appointment of Tony Lewis Nyman as a secretary on 2023-08-08

View PDF (1 pages)

07/09/2023

Appointment of Mrs Lara Nyman as a secretary on 2023-08-08

View PDF (2 pages)

25/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (6 pages)

21/03/2023

Appointment of Mr Tony Lewis Nyman as a director on 2023-02-20

View PDF (2 pages)

09/01/2023

Cessation of David Aaron Klaff as a person with significant control on 2022-12-08

View PDF (1 pages)

09/01/2023

Change of details for Mrs Sharon Dianne Klaff as a person with significant control on 2022-12-08

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (4 pages)

19/10/2022

Appointment of Mr Tony Lewis Nyman as a secretary on 2022-09-04

View PDF (2 pages)

19/10/2022

Termination of appointment of David Aaron Klaff as a director on 2022-09-04

View PDF (1 pages)

19/10/2022

Termination of appointment of Sharon Dianne Klaff as a secretary on 2022-09-04

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

12/05/2022

Director's details changed for Mrs Sharon Dianne Klaff on 2022-05-12

View PDF (2 pages)

12/05/2022

Secretary's details changed for Mrs Sharon Dianne Klaff on 2022-05-12

View PDF (1 pages)

12/05/2022

Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to Handel House 95 High Street Edgware HA8 7DB on 2022-05-12

View PDF (1 pages)

24/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

27/10/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

15/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

19/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

23/11/2018

Registered office address changed from C/O Harford Michaels Kaye Limited 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 2018-11-23

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

10/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

16/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

10/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

17/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

21/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

16/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

16/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

19/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

21/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

15/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

10/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

14/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

14/09/2010

Director's details changed for Sharon Dianne Klaff on 2010-09-14

View PDF (2 pages)

14/09/2010

Director's details changed for Mr David Aaron Klaff on 2010-09-14

View PDF (2 pages)

08/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

18/01/2010

Registered office address changed from 1St Floor 57a Wimpole St London W1M 7DF on 2010-01-18

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

15/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

29/04/2009

Return made up to 14/09/08; full list of members

View PDF (4 pages)

21/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

12/11/2007

Return made up to 14/09/07; no change of members

View PDF (7 pages)

11/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

28/02/2007

Return made up to 14/09/06; full list of members

View PDF (8 pages)

24/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

01/12/2005

Return made up to 14/09/05; full list of members

View PDF (8 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

14/12/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

22/06/2004

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

16/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

29/09/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

22/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

05/11/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

08/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

09/10/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

19/12/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

31/08/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

21/11/1999

Return made up to 14/09/99; full list of members

View PDF (7 pages)

19/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

23/09/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

01/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

10/11/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

22/11/1996

Return made up to 14/09/96; no change of members

View PDF (6 pages)

17/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

06/10/1995

Return made up to 14/09/95; no change of members

View PDF (6 pages)

20/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

28/10/1994

Return made up to 14/09/94; full list of members

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15/03/1994

Accounts for a small company made up to 1993-06-30

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12/10/1993

Return made up to 14/09/93; no change of members

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12/11/1992

Accounts for a small company made up to 1992-06-30

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16/10/1992

Return made up to 15/09/92; no change of members

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13/10/1992

Registered office changed on 13/10/92 from: 26 gilbert street W1Y 2DR

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03/01/1992

Accounts for a small company made up to 1991-06-30

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18/10/1991

Return made up to 15/09/91; full list of members

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13/02/1991

Return made up to 24/11/90; full list of members

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18/12/1990

Accounts for a small company made up to 1990-06-30

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18/01/1990

Accounts for a small company made up to 1989-06-30

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22/12/1989

Return made up to 15/09/89; full list of members

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18/05/1989

Declaration of satisfaction of mortgage/charge

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03/03/1989

Declaration of satisfaction of mortgage/charge

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03/03/1989

Declaration of satisfaction of mortgage/charge

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03/02/1989

Accounts for a small company made up to 1988-06-30

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21/12/1988

Return made up to 21/06/88; full list of members

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28/06/1988

Accounts for a small company made up to 1987-06-30

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26/05/1988

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1987

Return made up to 20/08/87; full list of members

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14/10/1987

Accounts for a small company made up to 1986-06-30

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05/11/1986

Return made up to 01/08/86; full list of members

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23/10/1986

Accounts for a small company made up to 1985-06-30

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/01/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
16.72K
-
0.00
28.35K
-

2022
0
17.25K
-
0.00
-
-

2022
0
17.25K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

17.25K £3.16 % *

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
Mrs Sharon Dianne Klaff	Director	05/12/1996 - Present	-
Nyman, Tony Lewis	Director	20/02/2023 - Present	-
Nyman, Lara	Secretary	08/08/2023 - Present	-
Nyman, Tony Lewis	Secretary	04/09/2022 - 08/08/2023	-
Klaff, Sharon Dianne	Secretary	05/12/1996 - 04/09/2022	-

Persons with Significant Control

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

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Description

About BOWERBECK PROPERTIES LIMITED

BOWERBECK PROPERTIES LIMITED is an(a) Active company incorporated on 12/01/1983 with the registered office located at Handel House, 95 High Street, Edgware HA8 7DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWERBECK PROPERTIES LIMITED?

BOWERBECK PROPERTIES LIMITED is currently Active. It was registered on 12/01/1983 .

Where is BOWERBECK PROPERTIES LIMITED located?

BOWERBECK PROPERTIES LIMITED is registered at Handel House, 95 High Street, Edgware HA8 7DB.

What does BOWERBECK PROPERTIES LIMITED do?

BOWERBECK PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOWERBECK PROPERTIES LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-09 with no updates.