| Company Name | Roach-Bowler Consulting Limited |
|---|---|
| Directors | Andrew Colin Patrick Roach-Bowler and Nicola Harvey |
| Company Status | Active |
| Company Number | 07716707 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2011(12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74902 | Quantity surveying activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Colin Patrick Roach-Bowler |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham BR3 3PP |
| Director Name | Ms Nicola Harvey |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2017(6 years after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham BR3 3PP |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Director Name | Nicola Harvey |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2017(5 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 23 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham BR3 3PP |
Location
| Registered Address | 409-411 Croydon Road Beckenham BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £49,930 |
| Cash | £81,296 |
| Current Liabilities | £32,713 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Filing History
| 15 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 14 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 July 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
| 2 March 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 23 July 2017 | Termination of appointment of Nicola Harvey as a director on 23 July 2017 (1 page) |
| 23 July 2017 | Director's details changed for Mr Andrew Colin Patrick Roach-Bowler on 23 July 2017 (2 pages) |
| 23 July 2017 | Change of details for Mr Andrew Colin Patrick Roach-Bowler as a person with significant control on 23 July 2017 (2 pages) |
| 23 July 2017 | Appointment of Ms Nicola Harvey as a director on 23 July 2017 (2 pages) |
| 23 July 2017 | Termination of appointment of Nicola Harvey as a director on 23 July 2017 (1 page) |
| 23 July 2017 | Change of details for Ms Nicola Harvey as a person with significant control on 23 July 2017 (2 pages) |
| 23 July 2017 | Change of details for Mr Andrew Colin Patrick Roach-Bowler as a person with significant control on 23 July 2017 (2 pages) |
| 23 July 2017 | Change of details for Ms Nicola Harvey as a person with significant control on 23 July 2017 (2 pages) |
| 23 July 2017 | Director's details changed for Mr Andrew Colin Patrick Roach-Bowler on 23 July 2017 (2 pages) |
| 23 July 2017 | Appointment of Ms Nicola Harvey as a director on 23 July 2017 (2 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 April 2017 | Appointment of Nicola Harvey as a director on 23 March 2017 (2 pages) |
| 10 April 2017 | Appointment of Nicola Harvey as a director on 23 March 2017 (2 pages) |
| 8 September 2016 | Registered office address changed from 58 Kechill Gardens Hayes Bromley Kent BR2 7NG to 409-411 Croydon Road Beckenham BR3 3PP on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from 58 Kechill Gardens Hayes Bromley Kent BR2 7NG to 409-411 Croydon Road Beckenham BR3 3PP on 8 September 2016 (1 page) |
| 27 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 22 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 27 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 11 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 28 July 2011 | Appointment of Andrew Colin Patrick Roach-Bowler as a director (3 pages) |
| 28 July 2011 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 28 July 2011 | Appointment of Andrew Colin Patrick Roach-Bowler as a director (3 pages) |
| 28 July 2011 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 25 July 2011 | Incorporation (27 pages) |
| 25 July 2011 | Incorporation (27 pages) |