DAVID MARK BOWEN B1195 LTD

Key Data

Status

Active

Company No.

04907633

Incorporation date

22/09/2003

Size

Micro Entity

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2003)

05/11/2025

Micro company accounts made up to 2025-08-31

View PDF (4 pages)

04/11/2025

Previous accounting period shortened from 2025-09-28 to 2025-08-31

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

26/06/2025

Micro company accounts made up to 2024-09-28

View PDF (3 pages)

03/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-09-28

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2022-09-28

View PDF (3 pages)

28/09/2023

Current accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

28/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (6 pages)

28/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

05/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

04/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

08/10/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

06/10/2020

Registered office address changed from Unit 6 Quebec Warf 14 Thomas Road London E14 7AF to Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF on 2020-10-06

View PDF (1 pages)

22/05/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

18/04/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

26/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

26/09/2017

Change of details for Mr David Mark Bowen as a person with significant control on 2017-09-26

View PDF (2 pages)

27/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

26/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

06/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (6 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

07/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (6 pages)

28/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

08/10/2013

Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 2013-10-08

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (6 pages)

22/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

27/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (6 pages)

27/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

28/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (6 pages)

08/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (6 pages)

12/10/2010

Secretary's details changed for Swift Secretarial Services Limited on 2010-09-21

View PDF (2 pages)

12/10/2010

Director's details changed for Tracey Joan Bowen on 2010-09-21

View PDF (2 pages)

12/10/2010

Director's details changed for David Bowen on 2010-09-21

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

24/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

20/11/2009

Secretary's details changed for Swift Secretarial Services Limited on 2007-08-17

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

10/10/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

06/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

09/10/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

25/09/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

30/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

26/09/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

19/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

30/09/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

22/09/2003

Incorporation

View PDF (17 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DAVID MARK BOWEN B1195 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2025

Next confirmation date

22/09/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
2
2.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Bowen, David	Director	22/09/2003 - Present	-
SWIFT SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/09/2003 - Present	234
Bowen, Tracey Joan	Director	22/09/2003 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DAVID MARK BOWEN B1195 LTD

DAVID MARK BOWEN B1195 LTD is an(a) Active company incorporated on 22/09/2003 with the registered office located at Unit 6 Quebec Wharf, 14 Thomas Road, London E14 7AF. 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 DAVID MARK BOWEN B1195 LTD?

DAVID MARK BOWEN B1195 LTD is currently Active. It was registered on 22/09/2003 .

Where is DAVID MARK BOWEN B1195 LTD located?

DAVID MARK BOWEN B1195 LTD is registered at Unit 6 Quebec Wharf, 14 Thomas Road, London E14 7AF.

What does DAVID MARK BOWEN B1195 LTD do?

DAVID MARK BOWEN B1195 LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for DAVID MARK BOWEN B1195 LTD?

The latest filing was on 05/11/2025: Micro company accounts made up to 2025-08-31.