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BOWRAVEN LIMITED

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

This company is commonly known as Bowraven Limited. The company was founded 33 years ago and was given the registration number 02509545. The firm's registered office is in RINGWOOD. You can find them at 33 Avon Avenue, , Ringwood, Dorset. This company's SIC code is 58110 - Book publishing.

Company Information

Name:BOWRAVEN LIMITED
Company Number:02509545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 61900 - Other telecommunications activities
  • 62012 - Business and domestic software development
  • 70221 - Financial management

Office Address & Contact

Registered Address:33 Avon Avenue, Ringwood, Dorset, BH24 2BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Avon Avenue, 33 Avon Avenue, Ringwood, England, BH24 2BQ

Director-Active
33, Avon Avenue, Ringwood, BH24 2BQ

Director01 February 2024Active
17 Stephen Neville Court, Saffron Walden, CB11 4DX

Secretary28 December 1999Active
Ponds Corner Cottage Deers Green, Clavering, Saffron Walden, CB11 4PX

Secretary-Active
Lantern Cottage Howlett End, Saffron Walden, CB10 2XP

Secretary31 May 1996Active
Roughacre, The Green, Castle Cambs, CB1 6TA

Secretary08 June 2004Active
22, Hollyhock Road, Saffron Walden, CB10 2AG

Secretary06 June 2008Active
14, Wheatsheaf Way, Linton, CB21 4XB

Corporate Secretary23 February 2006Active
Roughacre, The Green, Castle Camps, CB1 6TA

Director23 December 2005Active
Ponds Corner Cottage Deers Green, Clavering, Saffron Walden, CB11 4PX

Director-Active
Lantern Cottage Howlett End, Saffron Walden, CB10 2XP

Director31 May 1996Active
14, Wheatsheaf Way, Linton, CB21 4XB

Corporate Director23 February 2006Active

People with Significant Control

Mr Russell Adrian Bowyer
Notified on:07 June 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:33, Avon Avenue, Ringwood, BH24 2BQ
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 (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
2024-02-01Officers

Appoint person director company with name date.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-06-24Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-16Address

Change registered office address company with date old address.

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2013-09-29Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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