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BOWMAN RISK MANAGEMENT LIMITED

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

This company is commonly known as Bowman Risk Management Limited. The company was founded 25 years ago and was given the registration number 03773572. The firm's registered office is in LONDON. You can find them at 1 Plato Place, 72-74 Saint Dionis Road, London, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:BOWMAN RISK MANAGEMENT LIMITED
Company Number:03773572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:1 Plato Place, 72-74 Saint Dionis Road, London, SW6 4TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Lilyville Road, London, SW6 5DW

Secretary06 August 1999Active
8 Lilyville Road, London, SW6 5DW

Director19 May 1999Active
8 Lilyville Road, London, SW6 5DW

Director01 June 2006Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary19 May 1999Active
8 Lilyville Road, London, SW6 5DW

Secretary19 May 1999Active
83 Montholme Road, London, SW11 6HX

Director19 May 1999Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director19 May 1999Active

People with Significant Control

Mr Peter Anthony Phelan
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:8 Lilyville Road, London, England, SW6 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Clare Phelan
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:8 Lilyville Road, London, England, SW6 5DW
Nature of control:
  • Ownership of shares 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 (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
2022-02-08Gazette

Gazette dissolved liquidation.

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2021-11-08Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-27Resolution

Resolution.

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2021-01-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-02Persons with significant control

Change to a person with significant control.

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2018-05-02Officers

Change person director company with change date.

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2018-05-02Persons with significant control

Change to a person with significant control.

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2018-05-02Officers

Change person director company with change date.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption full.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption full.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption full.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Accounts

Accounts with accounts type total exemption full.

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