Bowedene Limited

Company Name	Bowedene Limited
Company Status	Dissolved
Company Number	04546627
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 6 months ago)
Dissolution Date	23 December 2019 (4 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Stephen Scott Bennett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2002(1 week, 1 day after company formation)
Appointment Duration	17 years, 2 months (closed 23 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ringwood Coombe End Kingston Upon Thames Surrey KT2 7DQ

Director Name	Mr Michael David Simson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	04 October 2002(1 week, 1 day after company formation)
Appointment Duration	17 years, 2 months (closed 23 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Stile Hall Gardens Chiswick London W4 3BU

Secretary Name	Mr Michael David Simson
Nationality	Irish
Status	Closed
Appointed	04 October 2002(1 week, 1 day after company formation)
Appointment Duration	17 years, 2 months (closed 23 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Stile Hall Gardens Chiswick London W4 3BU

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	bowedene.co.uk
Telephone	020 77982840
Telephone region	London

Location

Registered Address	15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

600 at £1	Stephen Scott Bennett 60.00% Ordinary A
400 at £1	Michael David Simson 40.00% Ordinary B

Financials

Year	2014
Turnover	£5,689,405
Gross Profit	£1,276,861
Net Worth	£4,576,623
Cash	£1,596,629
Current Liabilities	£673,161

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

14 November 2017	Registered office address changed from 57a Catherine Place London SW1E 6DY to 13 st. Thomas Street London SE1 9RY on 14 November 2017 (1 page)
11 October 2017	Confirmation statement made on 26 September 2017 with updates (3 pages)
31 January 2017	Group of companies' accounts made up to 30 April 2016 (27 pages)
22 December 2016	Auditor's resignation (1 page)
11 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
30 December 2015	Group of companies' accounts made up to 30 April 2015 (26 pages)
21 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (6 pages)
23 January 2015	Group of companies' accounts made up to 30 April 2014 (27 pages)
22 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (6 pages)
3 December 2013	Group of companies' accounts made up to 30 April 2013 (26 pages)
24 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (6 pages)
5 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
1 November 2012	Group of companies' accounts made up to 30 April 2012 (26 pages)
15 November 2011	Group of companies' accounts made up to 30 April 2011 (26 pages)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
22 November 2010	Group of companies' accounts made up to 30 April 2010 (25 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
12 January 2010	Group of companies' accounts made up to 30 April 2009 (25 pages)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
15 October 2008	Return made up to 26/09/08; full list of members (4 pages)
8 October 2008	Accounts for a medium company made up to 30 April 2008 (11 pages)
26 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
3 October 2007	Return made up to 26/09/07; full list of members (2 pages)
3 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
13 October 2006	Return made up to 26/09/06; full list of members (2 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
12 October 2005	Return made up to 26/09/05; full list of members (2 pages)
25 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
13 October 2004	Return made up to 26/09/04; full list of members (7 pages)
27 July 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
18 March 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
13 October 2003	Return made up to 26/09/03; full list of members (7 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 October 2002	New secretary appointed;new director appointed (2 pages)
18 October 2002	Registered office changed on 18/10/02 from: 31 corsham street london N1 6DR (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New director appointed (2 pages)
26 September 2002	Incorporation (18 pages)

Bowedene Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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