| Company Name | Bowen Bms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08767432 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2013(10 years, 5 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Miss Rebecca Katrina Bowen |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Biomedical Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG |
Location
| Registered Address | Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Rebecca Katrina Bowen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,806 |
| Cash | £10,451 |
| Current Liabilities | £8,361 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 14 November 2017 | Registered office address changed from Flat 14 Harbour View Court 539a Ashley Road Poole Dorset BH14 0BG to Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG on 14 November 2017 (1 page) |
|---|---|
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 4 October 2017 | Director's details changed for Miss Rebecca Katrina Bowen on 4 October 2017 (2 pages) |
| 4 October 2017 | Change of details for Miss Rebecca Katrina Bowen as a person with significant control on 4 October 2017 (2 pages) |
| 29 September 2017 | Notification of Rebecca Katrina Bowen as a person with significant control on 19 September 2017 (2 pages) |
| 28 September 2017 | Withdrawal of a person with significant control statement on 28 September 2017 (2 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 11 December 2013 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 11 December 2013 (2 pages) |
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|