Company NameBower Financial Services Limited
DirectorJafar Omid
Company StatusActive
Company Number01994005
CategoryPrivate Limited Company
Incorporation Date28 February 1986 (31 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jafar Omid
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Heddon Street
London
W1B 4BD
Secretary NameMr David Omid
StatusCurrent
Appointed28 October 2014(28 years, 8 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence Address7 Kidderpore Avenue
London
NW3 7SX
Director NameDavid Samuel Chester
Date of BirthMarch 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 24 April 2003)
RoleChartered Accountant
Correspondence Address1 Peterborough Road
Harrow
Middlesex
HA1 2AX
Secretary NameMrs Pauline Jean Lewis
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration22 years, 10 months (resigned 28 October 2014)
RoleCompany Director
Correspondence Address1a Denham Heights
Doggetts Farm Road
Higher Denham
Bucks
BU9 5EH

Location

Registered Address7 Kidderpore Avenue
London
NW3 7SX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Shareholders

100 at £1Jafar Omid
100.00%
Ordinary

Financials

Year2014
Net Worth£17
Cash£1,967
Current Liabilities£1,950

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due31 May 2018 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Latest Return19 December 2016 (11 months, 1 week ago)
Next Return Due2 January 2018 (1 month, 1 week from now)

Filing History

27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
1 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Termination of appointment of Pauline Jean Lewis as a secretary on 28 October 2014 (1 page)
19 December 2014Director's details changed for Mr Jafar Omid on 31 March 2014 (2 pages)
19 December 2014Appointment of Mr David Omid as a secretary on 28 October 2014 (2 pages)
24 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 April 2014Registered office address changed from 2Nd Floor 25/26 Albemarle Street London W1S 4HX on 4 April 2014 (1 page)
4 April 2014Registered office address changed from 2Nd Floor 25/26 Albemarle Street London W1S 4HX on 4 April 2014 (1 page)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(4 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 January 2013Director's details changed for Mr Jafar Omid on 24 January 2013 (2 pages)
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2013Director's details changed for Mr Jafar Omid on 17 January 2013 (2 pages)
17 January 2013Director's details changed for Mr Jafar Omid on 17 January 2013 (2 pages)
15 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 February 2011Secretary's details changed for {officer_name} (1 page)
14 February 2011Secretary's details changed for Mrs Pauline Jean Omid on 14 February 2011 (1 page)
14 January 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 December 2009Registered office address changed from 4Th Floor 1 Knightsbridge London SW1X 7LX on 29 December 2009 (1 page)
5 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 April 2009Return made up to 31/12/08; full list of members (3 pages)
31 March 2009Registered office changed on 31/03/2009 from 4TH floor 1 knightsbridge london SW1X 7LY (1 page)
27 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 March 2008Return made up to 31/12/07; full list of members (3 pages)
6 March 2008Return made up to 31/12/06; full list of members (3 pages)
2 July 2007Registered office changed on 02/07/07 from: 3RD floor 88 baker street london W1U 6TQ (1 page)
29 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 March 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 February 2006Return made up to 31/12/05; full list of members (6 pages)
24 January 2006Registered office changed on 24/01/06 from: 1 peterborough road harrow HA1 2AX (1 page)
3 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
13 January 2005Return made up to 31/12/04; full list of members (6 pages)
9 June 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
9 March 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 May 2003Director resigned (1 page)
1 May 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
30 December 2002Return made up to 31/12/02; full list of members (7 pages)
11 March 2002Total exemption full accounts made up to 31 August 2001 (8 pages)
3 January 2002Return made up to 31/12/01; full list of members (6 pages)
2 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 02/01/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 October 2000Full accounts made up to 31 August 2000 (8 pages)
15 March 2000Accounts for a small company made up to 31 August 1999 (4 pages)
22 December 1999Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 June 1999Full accounts made up to 31 August 1998 (8 pages)
22 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 May 1998Full accounts made up to 31 August 1997 (12 pages)
31 December 1997Return made up to 31/12/97; no change of members (5 pages)
8 May 1997Full accounts made up to 31 August 1996 (13 pages)
3 January 1997Return made up to 31/12/96; no change of members (4 pages)
13 June 1996Full accounts made up to 31 August 1995 (10 pages)
19 December 1995Return made up to 31/12/95; full list of members (8 pages)
30 June 1995Accounts for a small company made up to 31 August 1994 (10 pages)