Company NameBowley Design Limited
DirectorsMark Nicholas Bowley and Nathalie Bowley
Company StatusActive
Company Number05762792
CategoryPrivate Limited Company
Incorporation Date30 March 2006(16 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Nicholas Bowley
Date of BirthJanuary 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2006(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address130 Links Way
Croxley Green
Rickmansworth
Hertfordshire
WD3 3RN
Director NameNathalie Bowley
Date of BirthJanuary 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2006(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address130 Links Way
Croxley Green
Rickmansworth
Hertfordshire
WD3 3RN
Secretary NameNathalie Bowley
NationalityBritish
StatusCurrent
Appointed30 March 2006(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address130 Links Way
Croxley Green
Rickmansworth
Hertfordshire
WD3 3RN
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed30 March 2006(same day as company formation)
Correspondence AddressKemp House
152 - 160 City Road
London
EC1V 2NX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed30 March 2006(same day as company formation)
Correspondence AddressKemp House
152-160 City Rd
London
EC1V 2NX

Contact

Websitebowleydesign.co.uk
Telephone07 725817012
Telephone regionMobile

Location

Registered AddressEnterprise House, Beesons Yard
Bury Lane
Rickmansworth
Herts
WD3 1DS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

75 at £1Mark Nicholas Bowley
75.00%
Ordinary
25 at £1Nathalie Bowley
25.00%
Ordinary

Financials

Year2014
Net Worth£462
Cash£8,544
Current Liabilities£12,612

Accounts

Latest Accounts31 March 2022 (10 months, 1 week ago)
Next Accounts Due31 December 2023 (10 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 March 2022 (10 months, 1 week ago)
Next Return Due13 April 2023 (2 months from now)

Filing History

29 November 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
13 April 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
3 November 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
1 April 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
5 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
10 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
5 October 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
3 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
21 August 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 August 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
11 May 2017Confirmation statement made on 30 March 2017 with updates (7 pages)
11 May 2017Confirmation statement made on 30 March 2017 with updates (7 pages)
10 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(5 pages)
27 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(5 pages)
3 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(5 pages)
1 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(5 pages)
14 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 May 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(5 pages)
16 May 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(5 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 May 2013Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
14 May 2013Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
17 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
20 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
20 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
19 May 2010Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
19 May 2010Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
31 December 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
31 December 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
15 May 2009Return made up to 30/03/09; full list of members (4 pages)
15 May 2009Return made up to 30/03/09; full list of members (4 pages)
30 September 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
30 September 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
23 May 2008Return made up to 30/03/08; full list of members (4 pages)
23 May 2008Return made up to 30/03/08; full list of members (4 pages)
19 September 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
19 September 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
18 April 2007Return made up to 30/03/07; full list of members (3 pages)
18 April 2007Return made up to 30/03/07; full list of members (3 pages)
13 April 2006Ad 31/03/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
13 April 2006New secretary appointed;new director appointed (2 pages)
13 April 2006New director appointed (2 pages)
13 April 2006Ad 31/03/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
13 April 2006New secretary appointed;new director appointed (2 pages)
13 April 2006New director appointed (2 pages)
6 April 2006Secretary resigned (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Secretary resigned (1 page)
6 April 2006Director resigned (1 page)
30 March 2006Incorporation (8 pages)
30 March 2006Incorporation (8 pages)