Bowen Craggs & Co Limited

Company Name	Bowen Craggs & Co Limited
Company Status	Active
Company Number	04467508
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Keith Craggs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Rue Du Boulodrome 34210 Oupia France

Director Name	Mr David Collins Bowen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Stodart Road London SE20 8ET

Director Name	Mr Daniel Edmund Drury
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2006(4 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Commercial Development
Country of Residence	England
Correspondence Address	1 Church Street Isham Kettering Northamptonshire NN14 1HD

Director Name	Mr Scott John Payton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(13 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Senior Consultant
Country of Residence	England
Correspondence Address	18 Melbourne Grove London SE22 8RA

Director Name	Mr Philip Swinson Hunt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Queenwood House Chobham Road Ottershaw Chertsey KT16 0QD

Secretary Name	Keith Craggs
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Tyrrell Road London SE22 9NA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bowencraggs.com
Telephone	020 71937554
Telephone region	London

Location

Registered Address	18 Melbourne Grove London SE22 8RA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	East Dulwich
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

576 at £1	David Collins Bowen 57.60% Ordinary
246 at £1	Keith Craggs 24.60% Ordinary
178 at £1	Daniel Drury 17.80% Ordinary

Financials

Year	2014
Net Worth	-£29,705
Cash	£18,757
Current Liabilities	£250,476

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Filing History

27 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
23 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with updates (4 pages)
14 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
20 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided each of the ordinary shares in the capital of the company 24/11/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2022	Sub-division of shares on 29 November 2021 (6 pages)
25 June 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
25 June 2021	Director's details changed for Mr David Collins Bowen on 25 June 2021 (2 pages)
16 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
3 August 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
11 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
27 June 2019	Notification of Philip Swinson Hunt as a person with significant control on 29 March 2019 (2 pages)
27 June 2019	Change of details for Mr David Collins Bowen as a person with significant control on 29 March 2019 (2 pages)
27 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
29 April 2019	Appointment of Mr Philip Swinson Hunt as a director on 29 March 2019 (2 pages)
12 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
12 April 2019	Change of share class name or designation (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
5 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
3 July 2017	Director's details changed for Keith Craggs on 28 June 2017 (2 pages)
3 July 2017	Director's details changed for Keith Craggs on 28 June 2017 (2 pages)
3 July 2017	Notification of Daniel Drury as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Change of details for Mr David Collins Bowen as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Keith Craggs as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Scott John Payton as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of David Collins Bowen as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of David Collins Bowen as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Scott John Payton as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
3 July 2017	Notification of Keith Craggs as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Daniel Drury as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Change of details for Mr David Collins Bowen as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 July 2016	Director's details changed for David Collins Bowen on 18 July 2016 (2 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (7 pages)
18 July 2016	Director's details changed for David Collins Bowen on 18 July 2016 (2 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (7 pages)
20 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 April 2016	Change of share class name or designation (2 pages)
20 April 2016	Change of share class name or designation (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 November 2015	Appointment of Mr Scott John Payton as a director on 21 October 2015 (2 pages)
2 November 2015	Appointment of Mr Scott John Payton as a director on 21 October 2015 (2 pages)
15 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (5 pages)
15 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (5 pages)
15 July 2015	Director's details changed for Keith Craggs on 8 July 2015 (2 pages)
15 July 2015	Director's details changed for Keith Craggs on 8 July 2015 (2 pages)
15 July 2015	Director's details changed for Keith Craggs on 8 July 2015 (2 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 September 2014	Termination of appointment of Keith Craggs as a secretary on 31 August 2014 (1 page)
17 September 2014	Termination of appointment of Keith Craggs as a secretary on 31 August 2014 (1 page)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (6 pages)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
28 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
12 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
12 July 2010	Director's details changed for David Collins Bowen on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for David Collins Bowen on 21 June 2010 (2 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
14 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
14 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
19 September 2008	Return made up to 21/06/08; full list of members (4 pages)
19 September 2008	Return made up to 21/06/08; full list of members (4 pages)
1 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
1 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
31 July 2007	Return made up to 21/06/07; full list of members (3 pages)
31 July 2007	Return made up to 21/06/07; full list of members (3 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
18 July 2006	Return made up to 21/06/06; full list of members (3 pages)
18 July 2006	Return made up to 21/06/06; full list of members (3 pages)
3 May 2006	Ad 28/02/06--------- Â£ si 56@1=56 Â£ ic 888/944 (2 pages)
3 May 2006	Ad 28/02/06--------- Â£ si 56@1=56 Â£ ic 888/944 (2 pages)
3 May 2006	Ad 30/11/05--------- Â£ si 56@1=56 Â£ ic 944/1000 (2 pages)
3 May 2006	Ad 30/11/05--------- Â£ si 56@1=56 Â£ ic 944/1000 (2 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
7 November 2005	Ad 01/08/05--------- Â£ si 56@1=56 Â£ ic 832/888 (2 pages)
7 November 2005	Ad 01/08/05--------- Â£ si 56@1=56 Â£ ic 832/888 (2 pages)
3 November 2005	Ad 01/05/05--------- Â£ si 732@1 (2 pages)
3 November 2005	Ad 01/05/05--------- Â£ si 732@1 (2 pages)
14 July 2005	Return made up to 21/06/05; full list of members (3 pages)
14 July 2005	Return made up to 21/06/05; full list of members (3 pages)
15 June 2005	Registered office changed on 15/06/05 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
25 January 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
25 January 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
14 July 2004	Return made up to 21/06/04; full list of members (7 pages)
14 July 2004	Return made up to 21/06/04; full list of members (7 pages)
19 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
19 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
12 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2002	Ad 22/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2002	Ad 22/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Secretary resigned (1 page)
21 June 2002	Incorporation (17 pages)
21 June 2002	Incorporation (17 pages)

Bowen Craggs & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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