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BOWLES AND LINARES LIMITED

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

This company is commonly known as Bowles And Linares Limited. The company was founded 23 years ago and was given the registration number 04012532. The firm's registered office is in TEDDINGTON. You can find them at 129 High Street, , Teddington, Middlesex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BOWLES AND LINARES LIMITED
Company Number:04012532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:129 High Street, Teddington, Middlesex, TW11 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Flat Moss House, 140 Sheen Road, Richmond, TW9 1UU

Secretary12 June 2000Active
Garden Flat Moss House, 140 Sheen Road, Richmond, TW9 1UU

Director12 June 2000Active
Flat 1, 140 Sheen Road, Richmond, England, TW9 1UU

Director12 June 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary12 June 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director12 June 2000Active

People with Significant Control

Ms Sharon Maria Bowles
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Garden Flat Moss House, 140 Sheen Road, Richmond, England, TW9 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edgard Manuel Linares
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:Colombian
Country of residence:England
Address:Flat 1, Moss House, Richmond, England, TW9 1UU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-12Dissolution

Dissolution application strike off company.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type unaudited abridged.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-02-19Accounts

Accounts with accounts type unaudited abridged.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-20Officers

Change person director company with change date.

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2017-03-21Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type dormant.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type dormant.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Accounts

Accounts with accounts type total exemption full.

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2012-06-20Annual return

Annual return company with made up date full list shareholders.

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2012-03-09Accounts

Accounts with accounts type total exemption small.

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2011-06-22Annual return

Annual return company with made up date full list shareholders.

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