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BOWEN-DAVIES LIMITED

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

This company is commonly known as Bowen-davies Limited. The company was founded 17 years ago and was given the registration number 06234785. The firm's registered office is in BECKENHAM. You can find them at 275b Croydon Road, , Beckenham, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOWEN-DAVIES LIMITED
Company Number:06234785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 May 2007
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:275b Croydon Road, Beckenham, Kent, BR3 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milk Wood, The Plantation, Storrington, RH20 4JG

Secretary02 May 2007Active
Milk Wood, The Plantation, Storrington, RH20 4JG

Director02 May 2007Active
Milk Wood, The Plantation, Storrington, RH20 4JG

Director02 May 2007Active

People with Significant Control

Dr Peter Edward Bowen-Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:Milk Wood, The Plantation, Storrington, United Kingdom, RH20 4JG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-07Gazette

Gazette dissolved liquidation.

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2020-12-07Insolvency

Liquidation voluntary members return of final meeting.

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2019-10-14Address

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

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2019-10-12Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-12Resolution

Resolution.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Accounts

Accounts with accounts type total exemption small.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Accounts

Accounts with accounts type total exemption small.

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2012-09-11Address

Change registered office address company with date old address.

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2012-05-14Annual return

Annual return company with made up date full list shareholders.

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2012-02-23Accounts

Accounts with accounts type total exemption small.

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2011-05-18Annual return

Annual return company with made up date full list shareholders.

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