Bowmite Limited

Company Name	Bowmite Limited
Company Status	Active
Company Number	02355740
Category	Private Limited Company
Incorporation Date	6 March 1989(35 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Mr Daniel Robert Hart
Nationality	British
Status	Current
Appointed	06 March 1993(4 years after company formation)
Appointment Duration	31 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	47 Hall Lane Upminster Essex RM14 1AG

Director Name	Mr Daniel Robert Hart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 1997(8 years after company formation)
Appointment Duration	27 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	47 Hall Lane Upminster Essex RM14 1AG

Director Name	Mr Tony Short
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 March 1997(8 years after company formation)
Appointment Duration	27 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	103 Ardleigh Green Road Hornchurch Essex RM11 2LE

Director Name	Mrs Lisa Jeanette Bramley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(29 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Brookside Hornchurch Essex RM11 2RS

Director Name	Anthony Bramley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(3 years after company formation)
Appointment Duration	25 years, 10 months (resigned 20 January 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	41 Princes Avenue Woodford Green IG8 0LL

Secretary Name	James Durrance
Nationality	British
Status	Resigned
Appointed	06 March 1992(3 years after company formation)
Appointment Duration	1 year (resigned 06 March 1993)
Role	Secretary
Correspondence Address	157 Bethnal Green Road London E2 7DG

Contact

Website	bowmite.com
Telephone	01708 441120
Telephone region	Romford

Location

Registered Address	29 Whitepost Lane Hackney London E9 5EN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow East
Built Up Area	Greater London

Shareholders

80k at £1	Anthony Bramley 33.32% Class E
80k at £1	Daniel Robert Hart 33.32% Class E
80k at £1	Tony Short 33.32% Class E
25 at £1	Anthony Bramley 0.01% Ordinary
25 at £1	Daniel Robert Hart 0.01% Ordinary
25 at £1	Tony Short 0.01% Ordinary
8 at £1	Denise Susan Hart 0.00% Ordinary
1 at £1	E. Hudspeth 0.00% Ordinary
8 at £1	Lisa Jeanette Bramley 0.00% Ordinary
8 at £1	Victoria Elaine Short 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,863,009
Cash	£981
Current Liabilities	£293,337

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

21 April 1999	Delivered on: 6 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 st stephens rd,poplar,london borough of tower hamlets; t/no 347546. Outstanding
21 April 1999	Delivered on: 6 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 bletsoe walk,london borough of hackney; egl 362805. Outstanding
28 May 1998	Delivered on: 10 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 white post lane,poplar,london borough of tower hamlets; t/no 369854. Outstanding
3 February 1997	Delivered on: 11 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 morning lane lodon borough of hackney title no. EGL316936. Outstanding
3 February 1997	Delivered on: 10 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 market place,roman rd,london borough of tower hamlets; egl 295920. Outstanding
21 April 1994	Delivered on: 27 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 coborn road bow london E3 2DA. Outstanding
16 March 1994	Delivered on: 21 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 verity house merchant street london E3 in the l/b of tower hamlets. Outstanding
9 July 1992	Delivered on: 16 July 1992 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: (For full details refer to doc M395). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 November 2005	Delivered on: 9 December 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 June 1991	Delivered on: 10 June 1991 Satisfied on: 14 January 1993 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: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

20 March 2024	Confirmation statement made on 6 March 2024 with updates (4 pages)
26 February 2024	Unaudited abridged accounts made up to 31 May 2023 (8 pages)
6 December 2023	Director's details changed for Daniel Robert Hart on 6 December 2023 (2 pages)
6 December 2023	Notification of Daniel Robert Hart as a person with significant control on 21 November 2023 (2 pages)
6 December 2023	Notification of Tony Short as a person with significant control on 21 November 2023 (2 pages)
22 November 2023	Director's details changed for Mrs Lisa Jeanette Bramley on 22 November 2023 (2 pages)
22 November 2023	Withdrawal of a person with significant control statement on 22 November 2023 (2 pages)
22 November 2023	Notification of Lisa Jeanette Bramley as a person with significant control on 21 November 2023 (2 pages)
9 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
3 January 2023	Director's details changed for Mrs Lisa Jeanette Bramley on 23 May 2022 (2 pages)
3 January 2023	Director's details changed for Mrs Lisa Jeanette Bramley on 3 January 2023 (2 pages)
5 December 2022	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
18 March 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
18 February 2022	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
15 April 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
17 February 2021	Unaudited abridged accounts made up to 31 May 2020 (9 pages)
12 May 2020	Appointment of Lisa Jeanette Bramley as a director on 28 August 2018 (2 pages)
17 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
3 March 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
11 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
11 March 2019	Termination of appointment of Anthony Bramley as a director on 20 January 2018 (1 page)
4 February 2019	Unaudited abridged accounts made up to 31 May 2018 (11 pages)
7 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (13 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 240,100 (7 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 240,100 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 240,100 (7 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 240,100 (7 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 240,100 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
12 November 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 240,100 (7 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 240,100 (7 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 240,100 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
8 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
14 November 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 240,100 (4 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
14 November 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 240,100 (4 pages)
14 November 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 240,100 (4 pages)
5 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 June 2010	Previous accounting period extended from 31 March 2010 to 31 May 2010 (1 page)
3 June 2010	Previous accounting period extended from 31 March 2010 to 31 May 2010 (1 page)
17 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Director's change of particulars / tony short / 01/04/2008 (1 page)
22 April 2009	Return made up to 06/03/09; full list of members (5 pages)
22 April 2009	Return made up to 06/03/09; full list of members (5 pages)
22 April 2009	Director's change of particulars / tony short / 01/04/2008 (1 page)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 May 2008	Return made up to 06/03/08; full list of members (5 pages)
2 May 2008	Return made up to 06/03/08; full list of members (5 pages)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 April 2007	Return made up to 06/03/07; full list of members (9 pages)
30 April 2007	Return made up to 06/03/07; full list of members (9 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 March 2006	Return made up to 06/03/06; full list of members (9 pages)
24 March 2006	Return made up to 06/03/06; full list of members (9 pages)
9 December 2005	Particulars of mortgage/charge (9 pages)
9 December 2005	Particulars of mortgage/charge (9 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 April 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 April 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
25 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
15 May 2003	Return made up to 06/03/03; full list of members (9 pages)
15 May 2003	Return made up to 06/03/03; full list of members (9 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
15 March 2002	Return made up to 06/03/02; full list of members (9 pages)
15 March 2002	Return made up to 06/03/02; full list of members (9 pages)
4 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 June 2001	Return made up to 06/03/01; full list of members (8 pages)
11 June 2001	Return made up to 06/03/01; full list of members (8 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 June 2000	Return made up to 06/03/00; full list of members (7 pages)
6 June 2000	Return made up to 06/03/00; full list of members (7 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Return made up to 06/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 1999	Return made up to 06/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 July 1998	Return made up to 06/03/98; no change of members 363(287) ‐ Registered office changed on 10/07/98 (4 pages)
10 July 1998	Return made up to 06/03/98; no change of members 363(287) ‐ Registered office changed on 10/07/98 (4 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 May 1997	Return made up to 06/03/97; full list of members (6 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Return made up to 06/03/97; full list of members (6 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Full accounts made up to 31 March 1996 (9 pages)
10 January 1997	Full accounts made up to 31 March 1996 (9 pages)
2 May 1996	Registered office changed on 02/05/96 from: 9 coborn road london E3 2DA (1 page)
2 May 1996	Registered office changed on 02/05/96 from: 9 coborn road london E3 2DA (1 page)
25 March 1996	Return made up to 06/03/96; full list of members (6 pages)
25 March 1996	Return made up to 06/03/96; full list of members (6 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
23 May 1995	Return made up to 06/03/95; full list of members (6 pages)
23 May 1995	Return made up to 06/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
6 March 1989	Incorporation (9 pages)
6 March 1989	Incorporation (9 pages)

Bowmite Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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