BOWMITE LIMITED

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BOWMITE LIMITED

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Key Data

Status

Active

Company No.

02355740

Incorporation date

06/03/1989

Size

Unaudited abridged

Contacts

Registered address

Registered address

29 Whitepost Lane, Hackney, London E9 5ENCopy
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Latest events (Record since 06/03/1989)
dot icon19/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon11/11/2025
Confirmation statement made on 2025-10-29 with updates
dot icon19/02/2025
Unaudited abridged accounts made up to 2024-05-31
dot icon27/01/2025
Current accounting period shortened from 2025-05-31 to 2025-03-31
dot icon04/11/2024
Cessation of Lisa Jeanette Bramley as a person with significant control on 2024-10-29
dot icon04/11/2024
Termination of appointment of Lisa Jeanette Bramley as a director on 2024-10-29
dot icon04/11/2024
Confirmation statement made on 2024-10-29 with updates
dot icon20/03/2024
Confirmation statement made on 2024-03-06 with updates
dot icon26/02/2024
Unaudited abridged accounts made up to 2023-05-31
dot icon06/12/2023
Director's details changed for Daniel Robert Hart on 2023-12-06
dot icon06/12/2023
Notification of Tony Short as a person with significant control on 2023-11-21
dot icon06/12/2023
Notification of Daniel Robert Hart as a person with significant control on 2023-11-21
dot icon22/11/2023
Withdrawal of a person with significant control statement on 2023-11-22
dot icon22/11/2023
Director's details changed for Mrs Lisa Jeanette Bramley on 2023-11-22
dot icon22/11/2023
Notification of Lisa Jeanette Bramley as a person with significant control on 2023-11-21
dot icon09/03/2023
Confirmation statement made on 2023-03-06 with updates
dot icon03/01/2023
Director's details changed for Mrs Lisa Jeanette Bramley on 2022-05-23
dot icon03/01/2023
Director's details changed for Mrs Lisa Jeanette Bramley on 2023-01-03
dot icon05/12/2022
Unaudited abridged accounts made up to 2022-05-31
dot icon18/03/2022
Confirmation statement made on 2022-03-06 with updates
dot icon18/02/2022
Unaudited abridged accounts made up to 2021-05-31
dot icon15/04/2021
Confirmation statement made on 2021-03-06 with updates
dot icon17/02/2021
Unaudited abridged accounts made up to 2020-05-31
dot icon12/05/2020
Appointment of Lisa Jeanette Bramley as a director on 2018-08-28
dot icon17/03/2020
Confirmation statement made on 2020-03-06 with updates
dot icon03/03/2020
Unaudited abridged accounts made up to 2019-05-31
dot icon11/03/2019
Confirmation statement made on 2019-03-06 with updates
dot icon11/03/2019
Termination of appointment of Anthony Bramley as a director on 2018-01-20
dot icon04/02/2019
Unaudited abridged accounts made up to 2018-05-31
dot icon07/03/2018
Confirmation statement made on 2018-03-06 with no updates
dot icon28/02/2018
Unaudited abridged accounts made up to 2017-05-31
dot icon06/03/2017
Confirmation statement made on 2017-03-06 with updates
dot icon27/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon07/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
dot icon11/12/2015
Total exemption small company accounts made up to 2015-05-31
dot icon10/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
dot icon12/11/2014
Total exemption small company accounts made up to 2014-05-31
dot icon17/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
dot icon12/12/2013
Total exemption small company accounts made up to 2013-05-31
dot icon08/04/2013
Annual return made up to 2013-03-06 with full list of shareholders
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon14/11/2012
Statement of capital following an allotment of shares on 2012-09-03
dot icon14/11/2012
Resolutions
dot icon05/04/2012
Annual return made up to 2012-03-06 with full list of shareholders
dot icon07/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon17/05/2011
Annual return made up to 2011-03-06 with full list of shareholders
dot icon26/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon03/06/2010
Previous accounting period extended from 2010-03-31 to 2010-05-31
dot icon17/05/2010
Annual return made up to 2010-03-06 with full list of shareholders
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon22/04/2009
Return made up to 06/03/09; full list of members
dot icon22/04/2009
Director's change of particulars / tony short / 01/04/2008
dot icon09/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon02/05/2008
Return made up to 06/03/08; full list of members
dot icon07/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon30/04/2007
Return made up to 06/03/07; full list of members
dot icon06/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon24/03/2006
Return made up to 06/03/06; full list of members
dot icon09/12/2005
Particulars of mortgage/charge
dot icon07/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon25/04/2005
Return made up to 06/03/05; full list of members
dot icon18/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon17/03/2004
Return made up to 06/03/04; full list of members
dot icon25/10/2003
Accounts for a small company made up to 2003-03-31
dot icon15/05/2003
Return made up to 06/03/03; full list of members
dot icon30/01/2003
Accounts for a small company made up to 2002-03-31
dot icon15/03/2002
Return made up to 06/03/02; full list of members
dot icon04/10/2001
Accounts for a small company made up to 2001-03-31
dot icon11/06/2001
Return made up to 06/03/01; full list of members
dot icon14/08/2000
Accounts for a small company made up to 2000-03-31
dot icon06/06/2000
Return made up to 06/03/00; full list of members
dot icon04/10/1999
Accounts for a small company made up to 1999-03-31
dot icon06/05/1999
Particulars of mortgage/charge
dot icon06/05/1999
Particulars of mortgage/charge
dot icon31/03/1999
Return made up to 06/03/99; no change of members
dot icon12/10/1998
Accounts for a small company made up to 1998-03-31
dot icon10/07/1998
Return made up to 06/03/98; no change of members
dot icon10/06/1998
Particulars of mortgage/charge
dot icon26/11/1997
Accounts for a small company made up to 1997-03-31
dot icon02/05/1997
Return made up to 06/03/97; full list of members
dot icon02/05/1997
New director appointed
dot icon02/05/1997
New director appointed
dot icon11/02/1997
Particulars of mortgage/charge
dot icon10/02/1997
Particulars of mortgage/charge
dot icon10/01/1997
Full accounts made up to 1996-03-31
dot icon02/05/1996
Registered office changed on 02/05/96 from: 9 coborn road london E3 2DA
dot icon25/03/1996
Return made up to 06/03/96; full list of members
dot icon19/01/1996
Accounts for a small company made up to 1995-03-31
dot icon23/05/1995
Return made up to 06/03/95; full list of members
dot icon04/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/08/1994
Return made up to 06/03/94; full list of members
dot icon27/04/1994
Particulars of mortgage/charge
dot icon21/03/1994
Particulars of mortgage/charge
dot icon16/11/1993
Accounts for a small company made up to 1993-03-31
dot icon15/10/1993
Return made up to 06/03/93; full list of members
dot icon15/10/1993
Return made up to 06/03/92; no change of members
dot icon13/10/1993
Director resigned
dot icon20/01/1993
Registered office changed on 20/01/93 from: 9 coborn road bow london E3 2DA
dot icon14/01/1993
Declaration of satisfaction of mortgage/charge
dot icon16/11/1992
Registered office changed on 16/11/92 from: crown wharf kenilworth road london E3 5BT
dot icon15/09/1992
Accounts for a small company made up to 1992-03-31
dot icon16/07/1992
Particulars of mortgage/charge
dot icon29/01/1992
Accounts for a small company made up to 1991-03-31
dot icon23/09/1991
Registered office changed on 23/09/91 from: 157A bethnal green road london E2 7DG
dot icon10/06/1991
Particulars of mortgage/charge
dot icon01/05/1991
Accounts for a small company made up to 1990-03-31
dot icon01/05/1991
Return made up to 06/07/90; full list of members
dot icon29/09/1989
Director resigned;new director appointed
dot icon12/04/1989
Director resigned;new director appointed
dot icon12/04/1989
Secretary resigned;new secretary appointed
dot icon12/04/1989
Registered office changed on 12/04/89 from: 2 baches street london N1 6UB
dot icon06/03/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+8.55 % *

* during past year

Cash in Bank

£1,346.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
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
5
2.71M
-
0.00
774.00
-
2022
8
2.88M
-
0.00
1.24K
-
2023
8
2.77M
-
0.00
1.35K
-
2023
8
2.77M
-
0.00
1.35K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

2.77M £Descended-3.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.35K £Ascended8.55 % *

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
Bramley, Lisa Jeanette
Director
28/08/2018 - 29/10/2024
4
Mr Tony Short
Director
14/03/1997 - Present
5
Hart, Daniel Robert
Director
14/03/1997 - Present
3

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BOWMITE LIMITED

BOWMITE LIMITED is an(a) Active company incorporated on 06/03/1989 with the registered office located at 29 Whitepost Lane, Hackney, London E9 5EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWMITE LIMITED?

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BOWMITE LIMITED is currently Active. It was registered on 06/03/1989 .

Where is BOWMITE LIMITED located?

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BOWMITE LIMITED is registered at 29 Whitepost Lane, Hackney, London E9 5EN.

What does BOWMITE LIMITED do?

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BOWMITE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BOWMITE LIMITED have?

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BOWMITE LIMITED had 8 employees in 2023.

What is the latest filing for BOWMITE LIMITED?

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The latest filing was on 19/12/2025: Unaudited abridged accounts made up to 2025-03-31.