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Home > England & Wales Companies > BOWFELL MANAGEMENT LTD.
Company Information for

BOWFELL MANAGEMENT LTD.

1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA,
Company Registration Number
03871720
Private Limited Company
Active

Company Overview

About Bowfell Management Ltd.
BOWFELL MANAGEMENT LTD. was founded on 1999-11-04 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Bowfell Management Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOWFELL MANAGEMENT LTD.
 
Legal Registered Office
1 LONG STREET
TETBURY
GLOUCESTERSHIRE
GL8 8AA
Other companies in GL8
 
Filing Information
Company Number 03871720
Company ID Number 03871720
Date formed 1999-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771163927  
Last Datalog update: 2024-07-06 00:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWFELL MANAGEMENT LTD.
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Company Officers of BOWFELL MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
VANESSA JULIE ARBUTHNOTT
 Company Secretary 1999-11-10
NICHOLAS OCTAVIUS ARBUTHNOTT
 Director 1999-11-09
VANESSA JULIE ARBUTHNOTT
 Director 1999-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY EDWARDS
 Company Secretary 1999-11-04 1999-11-10
DAVID JOHN TOPPING
 Director 1999-11-04 1999-11-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-11-04 1999-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS OCTAVIUS ARBUTHNOTT NEW BREWERY ARTS LIMITED Director 2014-07-27 CURRENT 1989-05-24 Active
NICHOLAS OCTAVIUS ARBUTHNOTT ARBUTHNOTT PROPERTY LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
NICHOLAS OCTAVIUS ARBUTHNOTT GREAT GABLE INVESTMENT COMPANY LIMITED Director 1991-09-14 CURRENT 1988-09-14 Active - Proposal to Strike off
NICHOLAS OCTAVIUS ARBUTHNOTT GREAT GABLE LIMITED Director 1991-06-27 CURRENT 1985-02-25 Liquidation
VANESSA JULIE ARBUTHNOTT ARBUTHNOTT PROPERTY LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06APPOINTMENT TERMINATED, DIRECTOR VANESSA JULIE ARBUTHNOTT
2024-11-06Termination of appointment of Vanessa Julie Arbuthnott on 2024-10-24
2024-11-06APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OCTAVIUS ARBUTHNOTT
2024-07-03DIRECTOR APPOINTED MRS CLIO ANNE WILLIAMS ARBUTHNOTT
2024-07-03DIRECTOR APPOINTED MR GEORGE ARTHUR HARBEN ARBUTHNOTT
2024-06-19CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2024-04-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-03-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-04-05AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-02-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-04-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-03-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / MRS VANESSA JULIE ARBUTHNOTT / 16/11/2017
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS OCTAVIUS ARBUTHNOTT / 16/11/2017
2017-05-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-04-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-10AR0104/11/15 ANNUAL RETURN FULL LIST
2015-06-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-07AR0104/11/14 ANNUAL RETURN FULL LIST
2014-04-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-05AR0104/11/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15MG01Particulars of a mortgage or charge / charge no: 1
2012-11-13AR0104/11/12 ANNUAL RETURN FULL LIST
2012-02-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0104/11/11 ANNUAL RETURN FULL LIST
2011-02-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0104/11/10 ANNUAL RETURN FULL LIST
2010-02-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0104/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01Director's details changed for Vanessa Julie Arbuthnott on 2009-10-01
2009-02-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-06363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-07-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-09363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-12-0788(2)RAD 12/09/06--------- £ SI 100@1=100 £ IC 100/200
2006-12-0788(2)RAD 11/09/06--------- £ SI 98@1=98 £ IC 2/100
2006-10-03RES13SHARE ISSUE 11/09/06
2006-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-04363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-16363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-05363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/02
2002-11-07363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-16363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-22363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-10-11225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00
1999-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-19288bSECRETARY RESIGNED
1999-11-15288aNEW DIRECTOR APPOINTED
1999-11-15288bDIRECTOR RESIGNED
1999-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BOWFELL MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOWFELL MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) 2012-12-15 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
Creditors
Creditors Due After One Year 2012-10-01 £ 0
Creditors Due Within One Year 2012-10-01 £ 240,368
Provisions For Liabilities Charges 2012-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWFELL MANAGEMENT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 200
Called Up Share Capital 2012-09-30 £ 200
Called Up Share Capital 2011-09-30 £ 200
Cash Bank In Hand 2012-10-01 £ 86,593
Cash Bank In Hand 2012-09-30 £ 217,710
Cash Bank In Hand 2011-09-30 £ 104,637
Current Assets 2012-10-01 £ 1,153,572
Current Assets 2012-09-30 £ 1,045,090
Current Assets 2011-09-30 £ 970,709
Debtors 2012-10-01 £ 15,207
Debtors 2012-09-30 £ 20,644
Debtors 2011-09-30 £ 265,706
Fixed Assets 2012-10-01 £ 249,065
Fixed Assets 2012-09-30 £ 197,080
Fixed Assets 2011-09-30 £ 162,699
Shareholder Funds 2012-10-01 £ 1,162,269
Shareholder Funds 2012-09-30 £ 980,589
Shareholder Funds 2011-09-30 £ 840,651
Stocks Inventory 2012-10-01 £ 210,399
Stocks Inventory 2012-09-30 £ 254,143
Stocks Inventory 2011-09-30 £ 162,288
Tangible Fixed Assets 2012-10-01 £ 249,065
Tangible Fixed Assets 2012-09-30 £ 197,080
Tangible Fixed Assets 2011-09-30 £ 162,699

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOWFELL MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOWFELL MANAGEMENT LTD.
Trademarks
We have not found any records of BOWFELL MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWFELL MANAGEMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as BOWFELL MANAGEMENT LTD. are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where BOWFELL MANAGEMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWFELL MANAGEMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOWFELL MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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