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BOWER MORTGAGE COMPANY LIMITED

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

This company is commonly known as Bower Mortgage Company Limited. The company was founded 16 years ago and was given the registration number 06562477. The firm's registered office is in ONGAR. You can find them at The Technology And Innovation Centre, The Gables, Ongar, Essex. This company's SIC code is 70221 - Financial management.

Company Information

Name:BOWER MORTGAGE COMPANY LIMITED
Company Number:06562477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:The Technology And Innovation Centre, The Gables, Ongar, Essex, England, CM5 0GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ongar Business Centre, The Gables, Fyfield Road, Ongar, United Kingdom, CM5 0GA

Director11 April 2008Active
10 Samantha Mews, Havering Atte Bower, Romford, RM4 1QS

Secretary11 April 2008Active

People with Significant Control

Mr Geoffrey Sean Charles
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:English
Country of residence:United Kingdom
Address:Ongar Business Centre, The Gables, Ongar, United Kingdom, CM5 0GA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-23Dissolution

Dissolution application strike off company.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2021-01-23Persons with significant control

Change to a person with significant control.

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2021-01-23Address

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

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2020-11-23Officers

Change person director company with change date.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type dormant.

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2018-07-11Address

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

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2018-03-13Officers

Elect to keep the directors register information on the public register.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-12-23Address

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

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Officers

Termination secretary company with name termination date.

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2016-06-06Accounts

Accounts with accounts type dormant.

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2016-05-14Gazette

Gazette filings brought up to date.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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