Bowmain Ltd

Company Name	Bowmain Ltd
Directors	Shaun Desmond Okane and Mary Josephine O'Kane
Company Status	Active
Company Number	03056747
Category	Private Limited Company
Incorporation Date	15 May 1995(28 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Shaun Desmond Okane
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 May 1995(1 week, 2 days after company formation)
Appointment Duration	28 years, 11 months
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	50 Eburne Road London N7 6AU

Secretary Name	Mrs Mary Josephine O'Kane
Nationality	Irish
Status	Current
Appointed	24 May 1995(1 week, 2 days after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Eburne Road London N7 6AU

Director Name	Mrs Mary Josephine O'Kane
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	06 October 2005(10 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Software Consultancy And Suppl
Country of Residence	United Kingdom
Correspondence Address	50 Eburne Road London N7 6AU

Secretary Name	Mary Josephine Okane
Nationality	Irish
Status	Resigned
Appointed	24 May 1995(1 week, 2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 04 February 2000)
Role	Secretary
Correspondence Address	4 Loraine Mansions Widdenham Road Holloway London N7 9SH

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	bowmain.pwp.blueyonder.co.uk

Location

Registered Address	161 Osidge Lane London N14 5DU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mary O'kane 50.00% Ordinary
50 at £1	Shaun O'kane 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 3 days from now)

Filing History

28 November 2023	Accounts for a dormant company made up to 31 May 2023 (8 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
11 December 2022	Accounts for a dormant company made up to 31 May 2022 (8 pages)
26 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
28 November 2021	Accounts for a dormant company made up to 31 May 2021 (8 pages)
22 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
30 August 2020	Accounts for a dormant company made up to 31 May 2020 (8 pages)
22 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 31 May 2019 (6 pages)
23 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
15 July 2018	Accounts for a dormant company made up to 31 May 2018 (7 pages)
19 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
2 September 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
2 September 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 pages)
11 March 2016	Registered office address changed from 50 Eburne Road London N7 6AU to 161 Osidge Lane London N14 5DU on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from 50 Eburne Road London N7 6AU to 161 Osidge Lane London N14 5DU on 11 March 2016 (1 page)
24 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
24 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
21 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
21 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
10 January 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
10 January 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
31 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
8 February 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
8 February 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
31 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
30 January 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
22 February 2011	Total exemption full accounts made up to 31 May 2010 (12 pages)
22 February 2011	Total exemption full accounts made up to 31 May 2010 (12 pages)
20 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Shaun Desmond Okane on 15 May 2010 (2 pages)
19 May 2010	Director's details changed for Mary Josephine O'kane on 15 May 2010 (2 pages)
19 May 2010	Director's details changed for Mary Josephine O'kane on 15 May 2010 (2 pages)
19 May 2010	Director's details changed for Shaun Desmond Okane on 15 May 2010 (2 pages)
10 March 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
10 March 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
18 May 2009	Return made up to 15/05/09; full list of members (4 pages)
18 May 2009	Return made up to 15/05/09; full list of members (4 pages)
24 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
24 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
21 May 2008	Return made up to 15/05/08; full list of members (4 pages)
21 May 2008	Return made up to 15/05/08; full list of members (4 pages)
14 March 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
14 March 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
6 June 2007	Return made up to 15/05/07; full list of members (2 pages)
6 June 2007	Return made up to 15/05/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
8 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
14 June 2006	Return made up to 15/05/06; full list of members (2 pages)
14 June 2006	Return made up to 15/05/06; full list of members (2 pages)
2 March 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
2 March 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
6 October 2005	New director appointed (1 page)
6 October 2005	New director appointed (1 page)
24 May 2005	Return made up to 15/05/05; full list of members (2 pages)
24 May 2005	Return made up to 15/05/05; full list of members (2 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
28 May 2004	Return made up to 15/05/04; full list of members (6 pages)
28 May 2004	Return made up to 15/05/04; full list of members (6 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
13 June 2003	Return made up to 15/05/03; full list of members (6 pages)
13 June 2003	Return made up to 15/05/03; full list of members (6 pages)
28 March 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
28 March 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
31 May 2002	Amended accounts made up to 31 May 2001 (21 pages)
31 May 2002	Amended accounts made up to 31 May 2001 (21 pages)
31 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
8 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
25 June 2001	Return made up to 15/05/01; full list of members (7 pages)
25 June 2001	Return made up to 15/05/01; full list of members (7 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
2 April 2001	Full accounts made up to 31 May 2000 (11 pages)
2 April 2001	Full accounts made up to 31 May 2000 (11 pages)
5 July 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
5 July 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
22 March 2000	Registered office changed on 22/03/00 from: 4 loraine mansions widdenham road holloway london N7 3SH (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 4 loraine mansions widdenham road holloway london N7 3SH (1 page)
16 June 1999	Return made up to 15/05/99; full list of members (6 pages)
16 June 1999	Return made up to 15/05/99; full list of members (6 pages)
2 April 1999	Full accounts made up to 31 May 1998 (13 pages)
2 April 1999	Full accounts made up to 31 May 1998 (13 pages)
20 July 1998	Return made up to 15/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 July 1998	Return made up to 15/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 March 1998	Full accounts made up to 31 May 1997 (13 pages)
13 March 1998	Full accounts made up to 31 May 1997 (13 pages)
6 June 1997	Return made up to 15/05/97; no change of members 363(287) ‐ Registered office changed on 06/06/97 363(288) ‐ Director's particulars changed (4 pages)
6 June 1997	Return made up to 15/05/97; no change of members 363(287) ‐ Registered office changed on 06/06/97 363(288) ‐ Director's particulars changed (4 pages)
19 October 1996	Full accounts made up to 31 May 1996 (11 pages)
19 October 1996	Full accounts made up to 31 May 1996 (11 pages)
2 August 1996	Return made up to 15/05/96; full list of members (6 pages)
2 August 1996	Return made up to 15/05/96; full list of members (6 pages)
27 December 1995	Ad 15/05/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 December 1995	Ad 15/05/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Registered office changed on 31/05/95 from: 152 city road london EC1V 2NX (1 page)
31 May 1995	Registered office changed on 31/05/95 from: 152 city road london EC1V 2NX (1 page)
15 May 1995	Incorporation (18 pages)
15 May 1995	Incorporation (18 pages)

Bowmain Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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