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BOWES ROAD LIMITED

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BOWES ROAD LIMITED

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Key Data

Status

Active

Company No.

08164332

Incorporation date

01/08/2012

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

1345 High Road, London N20 9HRCopy
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Latest events (Record since 01/08/2012)
dot icon29/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-11 with no updates
View PDF (3 pages)
dot icon19/02/2025
Appointment of Mr Benjamin Simpson as a director on 2025-02-12
View PDF (2 pages)
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-11 with no updates
View PDF (3 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (7 pages)
dot icon07/08/2023
Registration of charge 081643320002, created on 2023-08-07
View PDF (22 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-11 with no updates
View PDF (3 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon07/07/2022
Confirmation statement made on 2022-05-11 with no updates
View PDF (3 pages)
dot icon07/07/2022
Change of details for Turnhold Propertis Ltd as a person with significant control on 2022-07-07
View PDF (2 pages)
dot icon07/07/2022
Notification of The V Fund Ltd as a person with significant control on 2022-05-02
View PDF (2 pages)
dot icon06/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon14/06/2021
Confirmation statement made on 2021-05-11 with updates
View PDF (5 pages)
dot icon10/05/2021
Appointment of Mr Vincent Goldstein as a director on 2021-05-10
View PDF (2 pages)
dot icon10/05/2021
Notification of Turnhold Propertis Ltd as a person with significant control on 2021-05-10
View PDF (2 pages)
dot icon10/05/2021
Cessation of Garry Jon Simpson as a person with significant control on 2021-05-10
View PDF (1 pages)
dot icon02/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon10/08/2020
Confirmation statement made on 2020-08-01 with no updates
View PDF (3 pages)
dot icon07/07/2020
Amended total exemption full accounts made up to 2019-04-30
View PDF (4 pages)
dot icon27/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon15/08/2019
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 1345 High Road London N20 9HR on 2019-08-15
View PDF (1 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon16/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-01 with no updates
View PDF (3 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon12/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (6 pages)
dot icon29/01/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (2 pages)
dot icon08/09/2015
Registration of charge 081643320001, created on 2015-09-07
View PDF (36 pages)
dot icon07/09/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon11/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon03/03/2014
Current accounting period shortened from 2014-08-31 to 2014-04-30
View PDF (1 pages)
dot icon13/02/2014
Director's details changed for Mr Garry Jon Simpson on 2014-02-13
View PDF (2 pages)
dot icon14/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2013
Director's details changed for Mr Garry Jon Simpson on 2013-08-05
View PDF (2 pages)
dot icon01/08/2012
Incorporation
View PDF (22 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£19,523.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
12.25K
-
0.00
19.52K
-
2021
0
12.25K
-
0.00
19.52K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

12.25K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.52K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goldstein, Vincent Daniel
Director
10/05/2021 - Present
301
Simpson, Garry Jon
Director
01/08/2012 - Present
165
Simpson, Benjamin
Director
12/02/2025 - Present
38

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 ROAD LIMITED

BOWES ROAD LIMITED is an(a) Active company incorporated on 01/08/2012 with the registered office located at 1345 High Road, London N20 9HR. 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 BOWES ROAD LIMITED?

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BOWES ROAD LIMITED is currently Active. It was registered on 01/08/2012 .

Where is BOWES ROAD LIMITED located?

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BOWES ROAD LIMITED is registered at 1345 High Road, London N20 9HR.

What does BOWES ROAD LIMITED do?

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BOWES ROAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOWES ROAD LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.