| Company Name | Bowes Pm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06238111 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2007(16 years, 12 months ago) |
| Dissolution Date | 14 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stuart James Bowes |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 50 Empress Avenue Woodford Green Essex IG8 9EA |
| Secretary Name | Peter William James Bowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Elmbridge Harlow Essex CM17 0XJ |
| Director Name | Mrs Catherine Bowes |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2017(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 14 November 2021) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 50 Empress Avenue Woodford Green Essex IG8 9EA |
Location
| Registered Address | 50 Empress Avenue Woodford Green Essex IG8 9EA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Stuart James Bowes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,435 |
| Cash | £33,100 |
| Current Liabilities | £30,887 |
Accounts
| Latest Accounts | 7 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 October |
Filing History
| 1 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
|---|---|
| 22 May 2017 | Confirmation statement made on 4 May 2017 with updates (7 pages) |
| 31 March 2017 | Appointment of Mrs Catherine Bowes as a director on 1 March 2017 (2 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 22 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 9 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 5 February 2014 | Director's details changed for Mr Stuart James Bowes on 12 December 2013 (2 pages) |
| 5 February 2014 | Registered office address changed from 21a Listria Park London N16 5SW England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 21a Listria Park London N16 5SW England on 5 February 2014 (1 page) |
| 18 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Registered office address changed from 16a Listria Park London N16 5SW United Kingdom on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 16a Listria Park London N16 5SW United Kingdom on 5 February 2010 (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 18 November 2009 | Registered office address changed from 1 Noble Mews, 201 Albion Road Stoke Newington London London N16 9JU on 18 November 2009 (1 page) |
| 18 November 2009 | Director's details changed for Mr Stuart James Bowes on 17 November 2009 (2 pages) |
| 18 November 2009 | Registered office address changed from 21a Listria Park London N16 5SW United Kingdom on 18 November 2009 (1 page) |
| 27 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 1 August 2008 | Director's change of particulars / stuart bowes / 01/08/2008 (2 pages) |
| 1 August 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 10 March 2008 | Curr sho from 31/05/2008 to 30/04/2008 (1 page) |
| 13 August 2007 | Registered office changed on 13/08/07 from: 53 elmbridge harlow essex CM17 0XJ (1 page) |
| 4 May 2007 | Incorporation (16 pages) |