| Company Name | Bowen-Davies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06234785 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2007(16 years, 12 months ago) |
| Dissolution Date | 7 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Joanna Elizabeth Bowen-Davies |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Medical Doctor |
| Correspondence Address | Milk Wood The Plantation Storrington West Sussex RH20 4JG |
| Director Name | Dr Peter Edward Bowen-Davies |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Milk Wood The Plantation Storrington West Sussex RH20 4JG |
| Secretary Name | Dr Peter Edward Bowen-Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Milk Wood The Plantation Storrington West Sussex RH20 4JG |
Location
| Registered Address | 275b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Dr Peter Edward Bowen-davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,484 |
| Cash | £56,201 |
| Current Liabilities | £43,898 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
|---|---|
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 8 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 21 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 11 September 2012 | Registered office address changed from 4 Peel House, Barttelot Road Horsham West Sussex RH12 1DE on 11 September 2012 (1 page) |
| 14 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 18 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 13 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 June 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 2 May 2007 | Incorporation (17 pages) |