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BOWDEN & CHARLESWORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bowden & Charlesworth Limited. The company was founded 16 years ago and was given the registration number 06302860. The firm's registered office is in BRISTOL. You can find them at The Chocolate Factory, Keynsham, Bristol, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:BOWDEN & CHARLESWORTH LIMITED
Company Number:06302860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:The Chocolate Factory, Keynsham, Bristol, BS31 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director19 June 2020Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director19 June 2020Active
The Chestnuts, Bright Street, North Wingfield, Chesterfield, S42 5LP

Secretary05 July 2007Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Secretary17 September 2015Active
55-59, Broadleys, Clay Cross, Chesterfield, England, S45 9JN

Director06 July 2007Active
The Chestnuts, Bright Street, North Wingfield, Chesterfield, S42 5LP

Director05 July 2007Active

People with Significant Control

Independent Vetcare Limited
Notified on:19 June 2020
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peregrine Edward Kenneth Bowden
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:The Chocolate Factory, Keynsham, Bristol, BS31 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type dormant.

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2023-05-12Officers

Change person director company with change date.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-29Accounts

Legacy.

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2022-06-29Other

Legacy.

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2022-06-29Other

Legacy.

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2021-10-14Officers

Change person director company with change date.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-23Accounts

Legacy.

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2021-06-23Other

Legacy.

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2021-06-23Other

Legacy.

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2021-03-23Accounts

Change account reference date company previous shortened.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-07-24Incorporation

Memorandum articles.

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2020-07-24Resolution

Resolution.

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2020-07-14Accounts

Change account reference date company previous extended.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-23Officers

Termination secretary company with name termination date.

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