Malcolm Bowman & Company Limited

Company Name	Malcolm Bowman & Company Limited
Directors	David Alistair Bowman and Myles David Jaakko Bowman
Company Status	Active
Company Number	00722334
Category	Private Limited Company
Incorporation Date	26 April 1962(62 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Alistair Bowman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 July 1994(32 years, 3 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Little Green Richmond Surrey TW9 1QH

Secretary Name	Maria Hajineocli
Nationality	British
Status	Current
Appointed	09 March 2000(37 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	102 Sydney Road Hornsey London N8 0EX

Director Name	Mr Myles David Jaakko Bowman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 April 2000(37 years, 11 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United States
Correspondence Address	720 North Oakhurst Drive Beverly Hills California 90210

Director Name	Mrs Christine Winifred Joan Bowman
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(28 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	44 Cyprus Road Finchley London N3 3SE

Director Name	Mr Raymond Mark Estrin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(28 years, 11 months after company formation)
Appointment Duration	21 years, 9 months (resigned 14 January 2013)
Role	Company Director
Correspondence Address	4.523 Eurotowers Gibraltar Foreign

Secretary Name	Mr Raymond Mark Estrin
Nationality	British
Status	Resigned
Appointed	08 April 1991(28 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 March 2000)
Role	Company Director
Correspondence Address	140 Francklyn Gardens Edgeware Edgware Middlesex HA8 8SA

Location

Registered Address	1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

693 at £1	Mr Malcolm Bowman & Myles David Bowman 69.30% Ordinary
307 at £1	Grant & Bowman LTD 30.70% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (2 weeks, 4 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

13 December 1994	Delivered on: 15 December 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

13 December 1994

Delivered on: 15 December 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

21 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
18 May 2017	Confirmation statement made on 9 April 2017 with updates (7 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (5 pages)
23 March 2016	Director's details changed for Myles David Jakko Bowman on 23 March 2016 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (5 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 May 2014	Director's details changed for Myles David Jakko Bowman on 20 March 2014 (2 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (5 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (5 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
23 January 2013	Termination of appointment of Raymond Estrin as a director (1 page)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009	Return made up to 09/04/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 April 2008	Return made up to 09/04/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 January 2008	Director's particulars changed (1 page)
27 April 2007	Return made up to 09/04/07; full list of members (3 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 09/04/06; full list of members (3 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
29 April 2005	Return made up to 09/04/05; full list of members (6 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
27 April 2004	Return made up to 09/04/04; full list of members (6 pages)
16 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
26 April 2003	Return made up to 09/04/03; full list of members (6 pages)
15 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
7 October 2002	Director's particulars changed (1 page)
24 September 2002	Director's particulars changed (1 page)
23 April 2002	Return made up to 09/04/02; full list of members (6 pages)
27 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
26 October 2001	Secretary's particulars changed (1 page)
10 May 2001	Return made up to 09/04/01; full list of members (6 pages)
9 May 2001	Director's particulars changed (1 page)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 September 2000	New director appointed (2 pages)
3 May 2000	Return made up to 09/04/00; full list of members (5 pages)
7 April 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
12 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 May 1999	Return made up to 09/04/99; no change of members (4 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 April 1998	Return made up to 09/04/98; full list of members (6 pages)
8 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
29 May 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
9 June 1996	Return made up to 09/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
11 May 1995	Return made up to 09/04/95; no change of members 363(287) ‐ Registered office changed on 11/05/95 (4 pages)
26 April 1962	Certificate of incorporation (1 page)