Bowyer Bryce (Surveyors) Limited

Company Name	Bowyer Bryce (Surveyors) Limited
Company Status	Active
Company Number	01456714
Category	Private Limited Company
Incorporation Date	24 October 1979(44 years, 6 months ago)
Previous Name	B.B.S. (Services) Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Steven John Murray
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 August 1992(12 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	96 Silver Street Enfield Middx EN1 3TW

Director Name	Mr Ian Michael Harding
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 July 2002(22 years, 9 months after company formation)
Appointment Duration	21 years, 9 months
Role	Surveyor
Country of Residence	England
Correspondence Address	96 Silver Street Enfield Middx EN1 3TW

Director Name	Mr Nigel Luther John Leedham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(39 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	96 Silver Street Enfield EN1 3TW

Director Name	Mr William Dennis Bowyer
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(12 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 January 1993)
Role	Chartered Surveyor
Correspondence Address	56 Vera Avenue London N21 1RL

Director Name	Estate Of Raymond Arrowsmith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(12 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (resigned 08 April 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	60 Gardenia Road Enfield Middlesex EN1 2HZ

Director Name	Mr John Bryce
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(12 years, 10 months after company formation)
Appointment Duration	25 years (resigned 14 September 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	96 Silver Street Enfield Middx EN1 3TW

Secretary Name	Estate Of Raymond Arrowsmith
Nationality	British
Status	Resigned
Appointed	27 August 1992(12 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (resigned 08 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Gardenia Road Enfield Middlesex EN1 2HZ

Director Name	David Jeffery Sinden
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	21 Armfield Road Enfield Middlesex EN2 0DH

Contact

Website	bowyerbryce.co.uk
Telephone	020 83675511
Telephone region	London

Location

Registered Address	96 Silver Street Enfield Middx EN1 3TW
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

59 at £1	Mr Raymond Arrowsmith 29.50% Ordinary
51 at £1	Mr S. Murray 25.50% Ordinary
50 at £1	John Bryce 25.00% Ordinary
40 at £1	Ian Michael Harding 20.00% Ordinary

Financials

Year	2014
Net Worth	-£4,420
Cash	£16,370
Current Liabilities	£111,092

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

29 October 2008	Delivered on: 7 November 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 October 2008

Delivered on: 7 November 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 February 2024	Confirmation statement made on 22 February 2024 with updates (5 pages)
22 February 2024	Change of details for Ian Michael Harding as a person with significant control on 9 February 2024 (2 pages)
22 February 2024	Director's details changed for Mr Ian Michael Harding on 9 February 2024 (2 pages)
24 October 2023	Total exemption full accounts made up to 30 April 2023 (14 pages)
11 July 2023	Satisfaction of charge 1 in full (1 page)
3 March 2023	Confirmation statement made on 22 February 2023 with updates (5 pages)
6 January 2023	Total exemption full accounts made up to 30 April 2022 (14 pages)
7 March 2022	Confirmation statement made on 22 February 2022 with updates (5 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (16 pages)
17 March 2021	Confirmation statement made on 22 February 2021 with updates (5 pages)
24 February 2021	Total exemption full accounts made up to 30 April 2020 (15 pages)
3 March 2020	Confirmation statement made on 22 February 2020 with updates (5 pages)
3 March 2020	Notification of Nigel Luther John Leedham as a person with significant control on 21 February 2020 (2 pages)
3 March 2020	Director's details changed for Mr Nigel Luther John Leedham on 21 February 2020 (2 pages)
27 February 2020	Change of details for Mr Steven John Murray as a person with significant control on 27 February 2020 (2 pages)
11 February 2020	Director's details changed for Ian Michael Harding on 11 February 2020 (2 pages)
11 February 2020	Change of details for Ian Michael Harding as a person with significant control on 11 February 2020 (2 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (15 pages)
1 May 2019	Appointment of Mr Nigel Luther John Leedham as a director on 1 May 2019 (2 pages)
11 March 2019	Confirmation statement made on 22 February 2019 with updates (5 pages)
14 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
22 March 2018	Cessation of Raymond Arrowsmith as a person with significant control on 22 February 2018 (1 page)
22 March 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
22 March 2018	Cessation of John Bryce as a person with significant control on 22 February 2018 (1 page)
22 March 2018	Change of details for Mr Steven John Murray as a person with significant control on 22 February 2018 (2 pages)
22 March 2018	Notification of Ian Michael Harding as a person with significant control on 22 February 2018 (2 pages)
4 December 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
4 December 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
19 October 2017	Director's details changed for Ian Michael Harding on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Ian Michael Harding on 19 October 2017 (2 pages)
15 September 2017	Termination of appointment of John Bryce as a director on 14 September 2017 (1 page)
15 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
15 September 2017	Termination of appointment of John Bryce as a director on 14 September 2017 (1 page)
15 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 April 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
25 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
28 October 2016	Confirmation statement made on 27 August 2016 with updates (8 pages)
28 October 2016	Confirmation statement made on 27 August 2016 with updates (8 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 September 2015	Director's details changed for Mr John Bryce on 28 August 2015 (2 pages)
1 September 2015	Director's details changed for Steven Murray on 28 August 2015 (2 pages)
1 September 2015	Director's details changed for Steven Murray on 28 August 2015 (2 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 200 (5 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 200 (5 pages)
1 September 2015	Director's details changed for Mr John Bryce on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for Ian Michael Harding on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for Ian Michael Harding on 28 August 2015 (2 pages)
20 April 2015	Termination of appointment of Raymond Arrowsmith as a director on 8 April 2015 (1 page)
20 April 2015	Termination of appointment of Raymond Arrowsmith as a secretary on 8 April 2015 (1 page)
20 April 2015	Termination of appointment of Raymond Arrowsmith as a director on 8 April 2015 (1 page)
20 April 2015	Termination of appointment of Raymond Arrowsmith as a secretary on 8 April 2015 (1 page)
20 April 2015	Termination of appointment of Raymond Arrowsmith as a secretary on 8 April 2015 (1 page)
20 April 2015	Termination of appointment of Raymond Arrowsmith as a director on 8 April 2015 (1 page)
16 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
3 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 200 (7 pages)
3 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 200 (7 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 200 (7 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 200 (7 pages)
13 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (8 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 September 2010	Director's details changed for Ian Michael Harding on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Ian Michael Harding on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Steven Murray on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
23 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
23 September 2010	Director's details changed for Ian Michael Harding on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Steven Murray on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Steven Murray on 1 October 2009 (2 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 August 2009	Return made up to 27/08/09; full list of members (5 pages)
27 August 2009	Return made up to 27/08/09; full list of members (5 pages)
4 February 2009	Appointment terminated director david sinden (1 page)
4 February 2009	Appointment terminated director david sinden (1 page)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 September 2008	Return made up to 27/08/08; full list of members (5 pages)
22 September 2008	Director's change of particulars / john bryce / 27/08/2008 (1 page)
22 September 2008	Director's change of particulars / john bryce / 27/08/2008 (1 page)
22 September 2008	Return made up to 27/08/08; full list of members (5 pages)
9 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
9 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
12 September 2007	Return made up to 27/08/07; full list of members (4 pages)
12 September 2007	Return made up to 27/08/07; full list of members (4 pages)
11 September 2007	Location of debenture register (1 page)
11 September 2007	Location of debenture register (1 page)
11 September 2007	Location of register of members (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 7A town centre hatfield hertfordshire AL10 0JZ (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 7A town centre hatfield hertfordshire AL10 0JZ (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Location of register of members (1 page)
2 August 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
2 August 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
5 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
5 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
4 September 2006	Return made up to 27/08/06; full list of members (3 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 27/08/06; full list of members (3 pages)
4 September 2006	Director's particulars changed (1 page)
29 September 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
29 September 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
6 September 2005	Return made up to 27/08/05; full list of members (3 pages)
6 September 2005	Return made up to 27/08/05; full list of members (3 pages)
14 December 2004	Company name changed B.B.S. (services) LIMITED\certificate issued on 14/12/04 (2 pages)
14 December 2004	Company name changed B.B.S. (services) LIMITED\certificate issued on 14/12/04 (2 pages)
17 September 2004	Return made up to 27/08/04; full list of members (9 pages)
17 September 2004	Return made up to 27/08/04; full list of members (9 pages)
30 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 November 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
13 November 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
17 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
22 July 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
22 July 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
27 November 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
27 November 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
3 September 2001	Return made up to 27/08/01; full list of members (7 pages)
3 September 2001	Return made up to 27/08/01; full list of members (7 pages)
13 October 2000	Full accounts made up to 30 April 2000 (8 pages)
13 October 2000	Full accounts made up to 30 April 2000 (8 pages)
31 August 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 (7 pages)
31 August 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 (7 pages)
6 December 1999	Full accounts made up to 30 April 1999 (9 pages)
6 December 1999	Full accounts made up to 30 April 1999 (9 pages)
15 September 1999	Return made up to 27/08/99; full list of members (6 pages)
15 September 1999	Return made up to 27/08/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 30 April 1998 (9 pages)
29 October 1998	Full accounts made up to 30 April 1998 (9 pages)
26 August 1998	Return made up to 27/08/98; no change of members (4 pages)
26 August 1998	Return made up to 27/08/98; no change of members (4 pages)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
6 October 1997	Full accounts made up to 30 April 1997 (10 pages)
6 October 1997	Full accounts made up to 30 April 1997 (10 pages)
11 October 1996	Full accounts made up to 30 April 1996 (10 pages)
11 October 1996	Full accounts made up to 30 April 1996 (10 pages)
20 September 1996	Return made up to 27/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1996	Return made up to 27/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1996	Director's particulars changed (1 page)
8 August 1996	Director's particulars changed (1 page)
6 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
6 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
31 August 1995	Return made up to 27/08/95; no change of members (4 pages)
31 August 1995	Return made up to 27/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 May 1993	Director resigned (2 pages)
27 May 1993	Director resigned (2 pages)
8 November 1990	Director's particulars changed (2 pages)
8 November 1990	Director's particulars changed (2 pages)
9 December 1987	Director's particulars changed (2 pages)
9 December 1987	Director's particulars changed (2 pages)
7 March 1987	Secretary resigned (2 pages)
7 March 1987	Secretary resigned (2 pages)
20 December 1986	Director resigned;new director appointed (2 pages)
20 December 1986	Director resigned;new director appointed (2 pages)