UKBizDB.co.uk

FRANK BOWEN LIMITED

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

This company is commonly known as Frank Bowen Limited. The company was founded 29 years ago and was given the registration number 03013895. The firm's registered office is in BIGGLESWADE. You can find them at 41 Beech Avenue, , Biggleswade, Beds. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FRANK BOWEN LIMITED
Company Number:03013895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1995
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:41 Beech Avenue, Biggleswade, Beds, United Kingdom, SG18 0EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Whitehall Gardens, London, E4 6EH

Secretary31 August 2001Active
41 Beech Avenue, Biggleswade, SG18 0EG

Director31 August 2001Active
Huntsmans Cottage, 48 The Broadway, Old Amersham, HP7 0HJ

Secretary29 May 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary25 January 1995Active
Mopes Farm Cottage Denham Lane, Chalfont St Peter, Gerrards Cross, SL9 0QH

Director07 February 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director25 January 1995Active

People with Significant Control

Mr Robert William Stone
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:41, Beech Avenue, Biggleswade, United Kingdom, SG18 0EG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

Download
2022-12-20Gazette

Gazette notice voluntary.

Download
2022-12-08Dissolution

Dissolution application strike off company.

Download
2022-02-08Accounts

Accounts with accounts type dormant.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Accounts

Accounts with accounts type dormant.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-05Accounts

Accounts with accounts type dormant.

Download
2020-01-30Address

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

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Persons with significant control

Notification of a person with significant control.

Download
2018-08-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-07-06Accounts

Accounts with accounts type dormant.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Accounts

Accounts with accounts type dormant.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download
2017-02-07Accounts

Accounts with accounts type dormant.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-14Accounts

Accounts with accounts type dormant.

Download
2015-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-02Accounts

Accounts with accounts type dormant.

Download
2014-11-27Address

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

Download
2014-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-28Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.