Company NameBower Resources Limited
Company StatusDissolved
Company Number08237737
CategoryPrivate Limited Company
Incorporation Date2 October 2012(10 years, 12 months ago)
Dissolution Date20 September 2022 (1 year 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 Christopher Mackman
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL
Director NameLinda Mackman
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL

Location

Registered AddressOld Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Linda Mackman
75.00%
Ordinary
25 at £1Christopher Michael Mackman
25.00%
Ordinary

Financials

Year2014
Net Worth£705
Cash£2,511
Current Liabilities£9,288

Accounts

Latest Accounts31 October 2021 (1 year, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

26 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
24 June 2020Change of details for Mrs Linda Ann Mackman as a person with significant control on 24 June 2020 (2 pages)
24 June 2020Director's details changed for Linda Mackman on 24 June 2020 (2 pages)
24 June 2020Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 24 June 2020 (1 page)
13 February 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
10 December 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
1 May 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
23 November 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
16 March 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
10 October 2017Confirmation statement made on 2 October 2017 with updates (4 pages)
10 October 2017Confirmation statement made on 2 October 2017 with updates (4 pages)
10 May 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
10 May 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
19 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
19 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
6 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page)
11 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page)
13 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
13 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
13 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
22 May 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 May 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
14 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
14 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
2 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(3 pages)
24 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(3 pages)
24 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(3 pages)
2 October 2012Incorporation (34 pages)
2 October 2012Incorporation (34 pages)