Company NameBowron Leathers Limited
DirectorRonald Terrance Bowie
Company StatusActive
Company Number08013308
CategoryPrivate Limited Company
Incorporation Date30 March 2012(12 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124Wholesale hides, skins and leather
SIC 46240Wholesale of hides, skins and leather

Director

Director NameMr Ronald Terrance Bowie
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2012(same day as company formation)
RoleLeather Trader
Country of ResidenceEngland
Correspondence Address1 Tower House Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR

Location

Registered Address1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Karen Bowie
50.00%
Ordinary
50 at £1Ronald Bowie
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,482
Cash£3,117
Current Liabilities£18,647

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 March 2024 (2 weeks, 6 days ago)
Next Return Due13 April 2025 (11 months, 4 weeks from now)

Filing History

5 April 2024Confirmation statement made on 30 March 2024 with updates (4 pages)
24 November 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
6 April 2023Confirmation statement made on 30 March 2023 with updates (4 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
30 June 2022Registered office address changed from 55 the Maltings Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 30 June 2022 (1 page)
30 June 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
13 April 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
20 August 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
6 April 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
10 April 2020Cessation of Karen Jane Bowie as a person with significant control on 1 October 2019 (1 page)
10 April 2020Confirmation statement made on 30 March 2020 with updates (4 pages)
10 April 2020Change of details for Mr Ronald Terrance Bowie as a person with significant control on 1 October 2019 (2 pages)
18 November 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
3 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
11 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
24 April 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(3 pages)
22 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(3 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
6 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 May 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(3 pages)
14 May 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(3 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
25 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
30 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)