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The Bowen Brothers Ltd, CV35 8AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE BOWEN BROTHERS LTD

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

This company is commonly known as The Bowen Brothers Ltd. The company was founded 5 years ago and was given the registration number 11528192. The firm's registered office is in WARWICK. You can find them at 4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:THE BOWEN BROTHERS LTD
Company Number:11528192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom, CV35 8AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
252 Longfellow Road, Longfellow Road, Coventry, England, CV2 5HJ

Director21 August 2018Active
252 Longfellow Road, Longfellow Road, Coventry, England, CV2 5HJ

Director21 August 2018Active

People with Significant Control

Mrs Stacey Bowen
Notified on:07 February 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:252 Longfellow Road, Longfellow Road, Coventry, England, CV2 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Bowen
Notified on:21 August 2018
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:252 Longfellow Road, Longfellow Road, Coventry, England, CV2 5HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved voluntary.

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2024-04-04Accounts

Accounts with accounts type total exemption full.

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2024-04-04Accounts

Change account reference date company previous shortened.

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2024-01-30Gazette

Gazette notice voluntary.

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2024-01-19Dissolution

Dissolution application strike off company.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-04-20Address

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

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2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Persons with significant control

Change to a person with significant control.

Download
2022-01-12Address

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

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Accounts

Accounts with accounts type micro entity.

Download
2020-11-05Accounts

Change account reference date company previous extended.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-04Persons with significant control

Change to a person with significant control.

Download
2020-09-04Persons with significant control

Notification of a person with significant control.

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2020-03-24Capital

Capital allotment shares.

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2019-10-14Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-08-09Accounts

Change account reference date company previous shortened.

Download

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