| Company Name | Mason Bowen Construction Ltd |
|---|---|
| Directors | Mason James Bowen and Lorraine Ann Bowen |
| Company Status | Active |
| Company Number | 08863593 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Mason James Bowen |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Unit 2 The Village Guards Avenue Caterham On The Hill Surrey CR3 5XL |
| Director Name | Mrs Lorraine Ann Bowen |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2016(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 The Village Guards Avenue Caterham On The Hill Surrey CR3 5XL |
Location
| Registered Address | Unit 2 The Village Guards Avenue Caterham On The Hill Surrey CR3 5XL |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Westway |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mason James Bowen 66.67% Ordinary |
|---|---|
| 50 at £1 | Lorraine Bowen 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Micro company accounts made up to 31 January 2023 (7 pages) |
| 7 February 2023 | Confirmation statement made on 27 January 2023 with updates (4 pages) |
| 7 February 2023 | Change of details for Mr Mason James Bowen as a person with significant control on 25 January 2023 (2 pages) |
| 7 February 2023 | Statement of capital following an allotment of shares on 25 January 2023
|
| 17 October 2022 | Micro company accounts made up to 31 January 2022 (7 pages) |
| 4 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (7 pages) |
| 5 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 4 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (9 pages) |
| 7 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 30 June 2016 | Appointment of Mrs Lorraine Ann Bowen as a director on 29 June 2016 (2 pages) |
| 30 June 2016 | Appointment of Mrs Lorraine Ann Bowen as a director on 29 June 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 20 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 2 October 2014 | Statement of capital following an allotment of shares on 27 January 2014
|
| 2 October 2014 | Statement of capital following an allotment of shares on 27 January 2014
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|