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BOWDEN JONES ABS LIMITED

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

This company is commonly known as Bowden Jones Abs Limited. The company was founded 8 years ago and was given the registration number 09889755. The firm's registered office is in CARDIFF. You can find them at 27 Windsor Place, , Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOWDEN JONES ABS LIMITED
Company Number:09889755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:27 Windsor Place, Cardiff, United Kingdom, CF10 3BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Windsor Place, Cardiff, United Kingdom, CF10 3BZ

Director14 March 2017Active
27 Windsor Place, Cardiff, United Kingdom, CF10 3BZ

Director14 March 2017Active
27 Windsor Place, Cardiff, United Kingdom, CF10 3BZ

Director26 November 2015Active
27 Windsor Place, Cardiff, United Kingdom, CF10 3BZ

Director15 June 2018Active

People with Significant Control

Bowden Jones Ltd
Notified on:14 March 2017
Status:Active
Country of residence:United Kingdom
Address:27 Windsor Place, Cardiff, United Kingdom, CF10 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Mark Jones
Notified on:26 November 2016
Status:Active
Date of birth:October 1968
Nationality:Welsh
Country of residence:Wales
Address:22 Park Place, Cardiff, Wales, CF10 3DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Guy Smith
Notified on:26 November 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Wales
Address:22 Park Place, Cardiff, Wales, CF10 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-09-07Officers

Termination director company with name termination date.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-11-15Accounts

Accounts with accounts type dormant.

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2019-09-25Officers

Change person director company with change date.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Address

Change registered office address company with date old address new address.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-30Accounts

Change account reference date company current shortened.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-06-29Officers

Appoint person director company with name date.

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2018-05-23Officers

Termination director company.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Confirmation statement

Confirmation statement with updates.

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2018-01-23Officers

Appoint person director company with name date.

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2018-01-23Persons with significant control

Notification of a person with significant control.

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