| Company Name | Bowes Park Nurseries Limited |
|---|---|
| Director | Paul Chiesa |
| Company Status | Active |
| Company Number | 02981985 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1994(29 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Paul Chiesa |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pound House Pound Lane Hunsdon Pound Stanstead Abbott Ware Hertfordshire SG12 8LF |
| Secretary Name | Tollgate (Secretarial) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 October 2002(7 years, 12 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Correspondence Address | 6 Turnpike Lane Hornsey London N8 0PT |
| Director Name | Andrew Demetriou |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Whittington Road Wood Green London N22 4YF |
| Secretary Name | Andrew Demetriou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Whittington Road Wood Green London N22 4YF |
| Secretary Name | Vittorio Luigi Giovanni Chiesa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 15 October 2002) |
| Role | Lecturer |
| Correspondence Address | 18 Clover Way Smallfield Horley Surrey RH6 9GH |
Contact
| Website | bowespk.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36679598 |
| Telephone region | London |
Location
| Registered Address | Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Paul Chiesa 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Vittorio Chiesa 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,168,498 |
| Cash | £108,696 |
| Current Liabilities | £169,348 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months from now) |
Charges
| 20 April 2018 | Delivered on: 26 April 2018 Persons entitled: Paolo Aldo Carlo Chiesa Classification: A registered charge Particulars: 63-65 whittington road. London. N22 8YR. Outstanding |
|---|
Filing History
| 26 February 2024 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 1 November 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 24 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 18 May 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 22 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 30 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 26 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 23 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 15 November 2018 | Resolutions
|
| 7 November 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
| 5 November 2018 | Statement of capital following an allotment of shares on 23 March 2018
|
| 26 April 2018 | Registration of charge 029819850001, created on 20 April 2018 (6 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (11 pages) |
| 23 February 2018 | Registered office address changed from 6 Turnpike Lane London N8 0PT to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 23 February 2018 (1 page) |
| 27 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Register inspection address has been changed (1 page) |
| 28 October 2009 | Register inspection address has been changed (1 page) |
| 28 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Paul Chiesa on 21 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Tollgate (Secretarial) Limited on 21 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Paul Chiesa on 21 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Tollgate (Secretarial) Limited on 21 October 2009 (2 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 October 2008 | Location of debenture register (1 page) |
| 27 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 27 October 2008 | Location of debenture register (1 page) |
| 27 October 2008 | Location of register of members (1 page) |
| 27 October 2008 | Location of register of members (1 page) |
| 27 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 18 November 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 20 October 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 15 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 21 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 2 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 18 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 15 January 1999 | Return made up to 21/10/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 21/10/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 21/10/97; no change of members (4 pages) |
| 28 April 1998 | Return made up to 21/10/97; no change of members (4 pages) |
| 11 January 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 11 January 1998 | Resolutions
|
| 11 January 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 2 July 1997 | Return made up to 21/10/96; full list of members (8 pages) |
| 2 July 1997 | Return made up to 21/10/96; full list of members (8 pages) |
| 21 January 1997 | Resolutions
|
| 21 January 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 21 January 1997 | Resolutions
|
| 21 January 1997 | Secretary resigned;director resigned (1 page) |
| 21 January 1997 | Secretary resigned;director resigned (1 page) |
| 21 January 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 18 April 1996 | Secretary resigned;director resigned (1 page) |
| 18 April 1996 | Secretary resigned;director resigned (1 page) |
| 13 March 1996 | New secretary appointed (2 pages) |
| 13 March 1996 | New secretary appointed (2 pages) |
| 1 March 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 1 March 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 29 February 1996 | Resolutions
|
| 29 February 1996 | Accounting reference date shortened from 31/10 to 31/05 (1 page) |
| 29 February 1996 | Return made up to 21/10/95; full list of members (8 pages) |
| 29 February 1996 | Resolutions
|
| 29 February 1996 | Return made up to 21/10/95; full list of members (8 pages) |
| 29 February 1996 | Accounting reference date shortened from 31/10 to 31/05 (1 page) |