Bowbank Limited

Company Name	Bowbank Limited
Company Status	Dissolved
Company Number	05494278
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 10 months ago)
Dissolution Date	25 November 2020 (3 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Heffernan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2018(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 November 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	221-225 Tyburn Road Erdington Birmingham West Midlands B24 8NB

Director Name	Mr Stephen Anthony Hill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2018(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN

Secretary Name	Gregory Albert Hanson
Status	Closed
Appointed	14 September 2018(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 November 2020)
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Michael Bertram Howard
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 day after company formation)
Appointment Duration	13 years, 2 months (resigned 14 September 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	Tollbar Cottage Out Lane, Stainsby Common Heath Chesterfield Derbyshire S44 5RL

Director Name	Mr David Simm
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 day after company formation)
Appointment Duration	13 years, 2 months (resigned 14 September 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	The Bridge House Mill Lane Dronfield Sheffield Derbyshire S18 2XL

Secretary Name	Michael Howard
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 day after company formation)
Appointment Duration	13 years, 2 months (resigned 14 September 2018)
Role	Engineer
Correspondence Address	The Bridge House Mill Lane Dronfield Sheffield Derbyshire S18 2XL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	horizonsturkey.com

Location

Registered Address	C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

1 at £1	David Simms 50.00% Ordinary
1 at £1	Michael Howard 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,921,351
Cash	£1,321,504
Current Liabilities	£1,390

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Secretary's details changed for Michael Howard on 29 June 2013 (1 page)
29 July 2013	Director's details changed for David Simm on 22 November 2012 (2 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 July 2010	Director's details changed for Michael Howard on 29 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Michael Howard on 26 June 2010 (1 page)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for David Simm on 29 June 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 July 2009	Return made up to 29/06/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 September 2008	Return made up to 29/06/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 August 2007	Return made up to 29/06/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 July 2006	Return made up to 29/06/06; full list of members (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
7 September 2005	New secretary appointed;new director appointed (2 pages)
7 September 2005	Registered office changed on 07/09/05 from: the bridge house, mill lane dronfield derbyshire S18 2XL (1 page)
3 August 2005	Registered office changed on 03/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Director resigned (1 page)
29 June 2005	Incorporation (16 pages)

Bowbank Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London