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BOWES LYON RESIDENTS LIMITED

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BOWES LYON RESIDENTS LIMITED

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Key Data

Status

Active

Company No.

05537910

Incorporation date

16/08/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DXCopy
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Latest events (Record since 16/08/2005)
dot icon20/02/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon22/07/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon15/07/2025
Appointment of Mr Benjamin Jacob Kennedy as a director on 2025-07-11
View PDF (2 pages)
dot icon15/07/2025
Termination of appointment of Suzanne Donna Mills as a director on 2025-07-09
View PDF (1 pages)
dot icon15/07/2025
Termination of appointment of Melanie Jane Cornell as a director on 2025-07-09
View PDF (1 pages)
dot icon15/07/2025
Termination of appointment of Pauline Joan Joy as a director on 2025-07-09
View PDF (1 pages)
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon09/09/2024
Registered office address changed from C/O Mrs Carol Godfrey 9 Roberts Court Whitwell Hitchin Hertfordshire SG4 8AF to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 2024-09-09
View PDF (1 pages)
dot icon09/09/2024
Termination of appointment of Carol Georgina Godfrey as a secretary on 2024-09-01
View PDF (1 pages)
dot icon09/09/2024
Appointment of Mr Rupert Nixon as a secretary on 2024-09-01
View PDF (2 pages)
dot icon25/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon23/07/2024
Termination of appointment of Jennifer Kennedy as a director on 2024-07-17
View PDF (1 pages)
dot icon03/06/2024
Second filing for the appointment of Mrs Suzanne Donna Mills as a director
View PDF (3 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-30 with updates
View PDF (4 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-20 with updates
View PDF (4 pages)
dot icon05/08/2023
Appointment of Mrs Suzanne Donna Mills as a director on 2023-07-12
View PDF (3 pages)
dot icon27/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon28/03/2023
Director's details changed for Mrs Pauline Joan Ellinor on 2023-03-28
View PDF (2 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with updates
View PDF (4 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon22/07/2022
Termination of appointment of Sally Maureen Andrews as a director on 2022-07-20
View PDF (1 pages)
dot icon05/02/2022
Confirmation statement made on 2022-02-05 with updates
View PDF (4 pages)
dot icon07/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon27/07/2021
Appointment of Mrs Jennifer Kennedy as a director on 2021-07-21
View PDF (2 pages)
dot icon26/07/2021
Appointment of Mrs Pauline Joan Ellinor as a director on 2021-07-21
View PDF (2 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-26 with updates
View PDF (4 pages)
dot icon22/04/2021
Termination of appointment of Robin Eric Bracey as a director on 2021-04-08
View PDF (1 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-16 with updates
View PDF (4 pages)
dot icon04/12/2020
Termination of appointment of Kerry Ivor Besgrove as a director on 2020-11-26
View PDF (1 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-23 with updates
View PDF (4 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-16 with updates
View PDF (4 pages)
dot icon02/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-16 with no updates
View PDF (3 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon23/07/2018
Appointment of Mr Robin Eric Bracey as a director on 2018-07-10
View PDF (2 pages)
dot icon18/08/2017
Confirmation statement made on 2017-08-16 with no updates
View PDF (3 pages)
dot icon20/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (5 pages)
dot icon03/08/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon25/05/2016
Termination of appointment of Alexander Phillips as a director on 2016-05-25
View PDF (1 pages)
dot icon21/08/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (7 pages)
dot icon06/08/2015
Appointment of Mr Alexander Phillips as a director on 2015-07-13
View PDF (2 pages)
dot icon21/07/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon01/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2014
Appointment of Mr Kerry Ivor Besgrove as a director on 2014-07-14
View PDF (2 pages)
dot icon25/07/2014
Appointment of Mrs Sally Maureen Andrews as a director on 2014-07-14
View PDF (2 pages)
dot icon25/07/2014
Termination of appointment of Berys Diana Sheen as a director on 2014-07-14
View PDF (1 pages)
dot icon25/07/2014
Termination of appointment of Natalie Jane Raper as a director on 2014-07-14
View PDF (1 pages)
dot icon24/07/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon22/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (7 pages)
dot icon26/07/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon25/07/2013
Appointment of Ms Natalie Jane Raper as a director
View PDF (2 pages)
dot icon06/06/2013
Termination of appointment of Mark Hunter as a director
View PDF (1 pages)
dot icon20/08/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (7 pages)
dot icon20/08/2012
Appointment of Mrs Melanie Jane Cornell as a director
View PDF (2 pages)
dot icon24/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon29/02/2012
Appointment of Mr Mark William Hunter as a director
View PDF (2 pages)
dot icon22/02/2012
Termination of appointment of Samantha Womack as a director
View PDF (1 pages)
dot icon18/11/2011
Appointment of Mrs Carol Georgina Godfrey as a secretary
View PDF (1 pages)
dot icon18/11/2011
Registered office address changed from Bowes Lyon Residents Ltd C/O Tony Moore 3 Roberts Court Whitwell Herts SG4 8AF Uk on 2011-11-18
View PDF (1 pages)
dot icon18/11/2011
Termination of appointment of Anthony Moore as a director
View PDF (1 pages)
dot icon18/11/2011
Termination of appointment of Anthony Moore as a secretary
View PDF (1 pages)
dot icon22/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (8 pages)
dot icon15/08/2011
Appointment of Miss Berys Diana Sheen as a director
View PDF (2 pages)
dot icon21/07/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon20/03/2011
Appointment of Miss Samantha Jane Womack as a director
View PDF (2 pages)
dot icon07/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2010
Director's details changed for Anthony Frederick Moore on 2010-08-16
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Daniel Frank Godfrey on 2010-08-16
View PDF (2 pages)
dot icon22/07/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon21/05/2010
Termination of appointment of Emma Roe as a director
View PDF (2 pages)
dot icon02/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon26/08/2009
Return made up to 16/08/09; full list of members
View PDF (6 pages)
dot icon14/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon20/08/2008
Return made up to 16/08/08; full list of members
View PDF (6 pages)
dot icon20/08/2008
Location of debenture register
View PDF (1 pages)
dot icon20/08/2008
Registered office changed on 20/08/2008 from, 3 roberts court hitchin road, whitwell, hitchin, herts, SG4 8AF
View PDF (1 pages)
dot icon20/08/2008
Location of register of members
View PDF (1 pages)
dot icon19/09/2007
Registered office changed on 19/09/07 from: hill house, 67-71 lowlands road, harrow, middlesex HA1 3EQ
View PDF (1 pages)
dot icon19/09/2007
New director appointed
View PDF (2 pages)
dot icon19/09/2007
New director appointed
View PDF (2 pages)
dot icon19/09/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/09/2007
Director resigned
View PDF (1 pages)
dot icon19/09/2007
Director resigned
View PDF (1 pages)
dot icon19/09/2007
Secretary resigned
View PDF (1 pages)
dot icon15/09/2007
Return made up to 16/08/07; full list of members
View PDF (10 pages)
dot icon13/07/2007
Ad 03/07/07--------- £ si 1@1=1 £ ic 9/10
View PDF (2 pages)
dot icon09/07/2007
Ad 28/06/07--------- £ si 1@1=1 £ ic 8/9
View PDF (2 pages)
dot icon04/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/04/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon19/01/2007
Ad 10/01/07--------- £ si 2@1=2 £ ic 6/8
View PDF (2 pages)
dot icon02/11/2006
Ad 26/10/06--------- £ si 1@1=1 £ ic 5/6
View PDF (2 pages)
dot icon25/10/2006
Ad 16/10/06--------- £ si 1@1=1 £ ic 4/5
View PDF (2 pages)
dot icon09/10/2006
Ad 29/09/06--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon07/09/2006
Ad 30/08/06--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon07/09/2006
Return made up to 16/08/06; full list of members
View PDF (7 pages)
dot icon30/06/2006
Accounting reference date extended from 31/08/06 to 31/12/06
View PDF (1 pages)
dot icon16/08/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cornell, Melanie Jane
Director
16/07/2012 - 09/07/2025
-
Joy, Pauline Joan
Director
21/07/2021 - 09/07/2025
-
Mills, Suzanne Donna
Director
12/07/2023 - 09/07/2025
-
Kennedy, Jennifer
Director
21/07/2021 - 17/07/2024
-
Godfrey, Carol Georgina
Secretary
31/10/2011 - 01/09/2024
-

Persons with Significant Control

1
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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 BOWES LYON RESIDENTS LIMITED

BOWES LYON RESIDENTS LIMITED is an(a) Active company incorporated on 16/08/2005 with the registered office located at Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX. There are currently 3 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 BOWES LYON RESIDENTS LIMITED?

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BOWES LYON RESIDENTS LIMITED is currently Active. It was registered on 16/08/2005 .

Where is BOWES LYON RESIDENTS LIMITED located?

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BOWES LYON RESIDENTS LIMITED is registered at Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX.

What does BOWES LYON RESIDENTS LIMITED do?

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BOWES LYON RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOWES LYON RESIDENTS LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-30 with no updates.