WARWICK BOWDEN AND SONS LIMITED

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WARWICK BOWDEN AND SONS LIMITED

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Key Data

Status

Active

Company No.

02435287

Incorporation date

23/10/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

59 & 59a West Street,, Horsham,, West Sussex, RH12 1PNCopy
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Latest events (Record since 23/10/1989)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/10/2025
Confirmation statement made on 2025-10-23 with updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon30/10/2024
Director's details changed for Mr Thomas Joshua Bowden on 2024-10-29
dot icon29/10/2024
Director's details changed for Mr Thomas Joshua Bowden on 2024-10-28
dot icon29/10/2024
Confirmation statement made on 2024-10-23 with updates
dot icon14/10/2024
Director's details changed for Miss Lara Rose Bowden on 2024-09-24
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/10/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon23/10/2023
Director's details changed for Miss Lara Rose Bowden on 2023-07-01
dot icon23/10/2023
Change of details for Mr Blake Anthony Bowden as a person with significant control on 2023-07-01
dot icon23/10/2023
Director's details changed for Mr Blake Anthony Bowden on 2023-07-01
dot icon23/10/2023
Director's details changed for Mrs Elizabeth Bowden on 2023-07-01
dot icon23/10/2023
Director's details changed for Mr Thomas Joshua Bowden on 2023-07-01
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon26/10/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon27/05/2022
Appointment of Miss Lara Rose Bowden as a director on 2022-03-01
dot icon27/05/2022
Appointment of Mr Thomas Joshua Bowden as a director on 2022-03-01
dot icon27/05/2022
Termination of appointment of Warwick Arthur Bowden as a director on 2022-01-14
dot icon22/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon26/10/2021
Confirmation statement made on 2021-10-23 with no updates
dot icon07/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/11/2020
Confirmation statement made on 2020-10-23 with no updates
dot icon25/02/2020
Appointment of Mrs Elizabeth Bowden as a director on 2020-01-01
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon06/11/2019
Confirmation statement made on 2019-10-23 with no updates
dot icon29/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/11/2018
Confirmation statement made on 2018-10-23 with no updates
dot icon30/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon25/10/2017
Confirmation statement made on 2017-10-23 with updates
dot icon25/10/2017
Change of details for Mr Blake Anthony Bowden as a person with significant control on 2017-08-08
dot icon25/04/2017
Termination of appointment of York Arthur Bowden as a secretary on 2016-07-08
dot icon25/04/2017
Termination of appointment of York Arthur Bowden as a director on 2016-07-08
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/11/2016
Confirmation statement made on 2016-10-23 with updates
dot icon02/11/2016
Director's details changed for Mr Blake Anthony Bowden on 2016-10-22
dot icon19/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon29/10/2015
Annual return made up to 2015-10-23 with full list of shareholders
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon10/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon15/11/2013
Register inspection address has been changed
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon21/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon26/11/2010
Director's details changed for Mr Warwick Arthur Bowden on 2010-10-23
dot icon20/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon20/11/2009
Director's details changed for York Arthur Bowden on 2009-10-23
dot icon20/11/2009
Director's details changed for Mr Blake Anthony Bowden on 2009-10-23
dot icon20/11/2009
Director's details changed for Mr Warwick Arthur Bowden on 2009-10-23
dot icon03/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/11/2008
Return made up to 23/10/08; full list of members
dot icon25/11/2008
Location of debenture register
dot icon25/11/2008
Location of register of members
dot icon12/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon12/11/2007
Return made up to 23/10/07; no change of members
dot icon18/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon16/11/2006
Return made up to 23/10/06; full list of members
dot icon12/12/2005
Accounts for a small company made up to 2005-03-31
dot icon03/11/2005
Return made up to 23/10/05; full list of members
dot icon14/01/2005
Accounts for a small company made up to 2004-03-31
dot icon19/11/2004
Return made up to 23/10/04; full list of members
dot icon24/12/2003
Accounts for a small company made up to 2003-03-31
dot icon10/11/2003
Return made up to 23/10/03; full list of members
dot icon27/01/2003
Accounts for a small company made up to 2002-03-31
dot icon13/11/2002
Return made up to 23/10/02; full list of members
dot icon10/01/2002
Accounts for a small company made up to 2001-03-31
dot icon20/11/2001
Return made up to 23/10/01; full list of members
dot icon28/01/2001
Accounts for a small company made up to 2000-03-31
dot icon14/11/2000
Return made up to 23/10/00; full list of members
dot icon24/11/1999
Return made up to 23/10/99; full list of members
dot icon10/11/1999
Accounts for a small company made up to 1999-03-31
dot icon24/12/1998
Accounts for a small company made up to 1998-03-31
dot icon24/11/1998
Return made up to 23/10/98; no change of members
dot icon21/01/1998
Accounts for a small company made up to 1997-03-31
dot icon13/11/1997
Return made up to 23/10/97; full list of members
dot icon07/01/1997
Accounts for a small company made up to 1996-03-31
dot icon25/11/1996
Return made up to 23/10/96; full list of members
dot icon04/02/1996
Accounts for a small company made up to 1995-03-31
dot icon21/11/1995
Return made up to 23/10/95; no change of members
dot icon16/11/1994
Accounts for a small company made up to 1994-03-31
dot icon16/11/1994
Return made up to 23/10/94; full list of members
dot icon07/10/1994
Secretary's particulars changed;director's particulars changed
dot icon03/12/1993
Accounts for a small company made up to 1993-03-31
dot icon03/12/1993
Return made up to 23/10/93; no change of members
dot icon01/02/1993
Accounts for a small company made up to 1992-03-31
dot icon23/11/1992
Return made up to 23/10/92; no change of members
dot icon31/01/1992
Accounts for a small company made up to 1991-03-31
dot icon31/01/1992
Return made up to 23/10/91; full list of members
dot icon17/06/1991
Secretary resigned;new secretary appointed;director resigned
dot icon14/06/1990
Ad 30/03/90--------- £ si 98@1=98 £ ic 2/100
dot icon01/05/1990
Accounting reference date notified as 31/03
dot icon06/04/1990
Resolutions
dot icon03/04/1990
Certificate of change of name
dot icon03/04/1990
Certificate of change of name
dot icon29/03/1990
Registered office changed on 29/03/90 from: queensbridge house 60 upper thames street london EC4V 3BD
dot icon29/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/02/1990
Secretary resigned;new secretary appointed
dot icon23/10/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

28
2023
change arrow icon-18.30 % *

* during past year

Cash in Bank

£797,761.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
23/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
554.78K
-
0.00
199.54K
-
2022
25
954.67K
-
0.00
976.39K
-
2023
28
1.11M
-
0.00
797.76K
-
2023
28
1.11M
-
0.00
797.76K
-

Employees

2023

Employees

28 Ascended12 % *

Net Assets(GBP)

1.11M £Ascended16.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

797.76K £Descended-18.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARWICK BOWDEN AND SONS LIMITED

WARWICK BOWDEN AND SONS LIMITED is an(a) Active company incorporated on 23/10/1989 with the registered office located at 59 & 59a West Street,, Horsham,, West Sussex, RH12 1PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK BOWDEN AND SONS LIMITED?

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WARWICK BOWDEN AND SONS LIMITED is currently Active. It was registered on 23/10/1989 .

Where is WARWICK BOWDEN AND SONS LIMITED located?

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WARWICK BOWDEN AND SONS LIMITED is registered at 59 & 59a West Street,, Horsham,, West Sussex, RH12 1PN.

What does WARWICK BOWDEN AND SONS LIMITED do?

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WARWICK BOWDEN AND SONS LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does WARWICK BOWDEN AND SONS LIMITED have?

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WARWICK BOWDEN AND SONS LIMITED had 28 employees in 2023.

What is the latest filing for WARWICK BOWDEN AND SONS LIMITED?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.