BOWER CONTRACTING LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Bower Contracting Ltd

BOWER CONTRACTING LIMITED was founded on 2003-02-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Bower Contracting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BOWER CONTRACTING LIMITED

SUITE 2,THE BRENTANO SUITE SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ Other companies in ME15

Filing Information

Company Number		04682299
Company ID Number		04682299
Date formed		2003-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		01/03/2015
Return next due		27/03/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-06-05 14:50:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWER CONTRACTING LIMITED

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Companies with same name BOWER CONTRACTING LIMITED

The following companies were found which have the same name as BOWER CONTRACTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BOWER CONTRACTING INC.	3375 WM 800 B Mosca CO 81146	Good Standing	Company formed on the 2002-08-26

Company Officers of BOWER CONTRACTING LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CHARLES PURVIS	Director	2011-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANNY JAMIE CHANEY	Director	2003-02-28	2015-12-23
NICOLA CHANEY	Company Secretary	2013-12-30	2014-12-30
PAUL MICHAEL RICKWOOD	Company Secretary	2007-04-11	2009-11-25
ROBERT RUSSELL	Company Secretary	2003-02-28	2007-04-11
ROBERT RUSSELL	Director	2003-02-28	2007-04-11
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-02-28	2003-02-28
WATERLOW NOMINEES LIMITED	Nominated Director	2003-02-28	2003-02-28

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.

Date	Document Type	Document Description
2022-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/22 FROM Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London WC2N 6JU
2021-09-01	WU07	Compulsory liquidation winding up progress report
2021-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/21 FROM Quadrant House 4 Thomas More Square London E1W 1YW
2020-09-08	WU07	Compulsory liquidation winding up progress report
2019-09-05	WU07	Compulsory liquidation winding up progress report
2018-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/18 FROM Gable House 239 Regents Park Road London N3 3LF
2018-09-03	WU07	Compulsory liquidation winding up progress report
2017-09-27	WU07	Compulsory liquidation winding up progress report
2016-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/16 FROM 10 Palace Avenue Maidstone Kent ME15 6NF
2016-07-06	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-07-06	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-07-01	COCOMP	Compulsory winding up order
2016-05-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-05-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-17	CH01	Director's details changed for Mr Andrew Charles Purvis on 2016-02-27
2016-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DANNY JAMIE CHANEY
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 153
2016-01-25	AR01	01/03/15 ANNUAL RETURN FULL LIST
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	RES01	ADOPT ARTICLES 01/12/15
2015-09-25	AD03	Registers moved to registered inspection location of 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
2015-09-25	AD02	Register inspection address changed to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
2015-09-07	SH03	Purchase of own shares
2015-04-16	SH06	Cancellation of shares. Statement of capital on 2014-12-30 GBP 153
2015-04-16	TM02	Termination of appointment of Nicola Chaney on 2014-12-30
2015-04-16	RES09	Resolution of authority to purchase a number of shares
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 204
2015-03-02	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 204
2014-09-19	AR01	01/03/14 ANNUAL RETURN FULL LIST
2014-03-17	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-03-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-03-04	RES12	VARYING SHARE RIGHTS AND NAMES
2014-03-04	RES01	ALTER ARTICLES 24/01/2014
2014-03-04	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-03-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-31	AP03	SECRETARY APPOINTED NICOLA CHANEY
2013-12-11	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-19	AR01	28/02/13 FULL LIST
2013-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF ENGLAND
2013-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG
2012-12-04	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-16	AR01	28/02/12 FULL LIST
2011-11-25	AA	31/03/11 TOTAL EXEMPTION FULL
2011-03-03	AR01	28/02/11 FULL LIST
2011-01-13	AP01	DIRECTOR APPOINTED ANDREW CHARLES PURVIS
2010-12-15	AA	31/03/10 TOTAL EXEMPTION FULL
2010-05-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-29	AR01	28/02/10 FULL LIST
2009-12-11	AA	31/03/09 TOTAL EXEMPTION FULL
2009-12-11	SH01	11/04/07 STATEMENT OF CAPITAL GBP 204
2009-12-10	AR01	28/02/08 FULL LIST AMEND
2009-12-10	AR01	28/02/09 FULL LIST AMEND
2009-12-03	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL RICKWOOD
2009-03-10	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-10	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2009-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 60 CHISWICK ROAD LONDON N9 7AR
2009-01-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANNY CHANEY / 20/11/2008
2008-08-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-27	169	GBP IC 252/202 17/07/08 GBP SR 50@1=50
2008-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/2008 FROM UNIT 10 DETLING AERODROME, DETLING, NR MAIDSTONE KENT ME14 3HU
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21	88(2)R	AD 11/04/07--------- £ SI 2@1=2 £ IC 250/252
2007-06-04	288a	NEW SECRETARY APPOINTED
2007-05-22	288b	DIRECTOR RESIGNED
2007-05-22	288b	SECRETARY RESIGNED
2007-04-03	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-04-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-10	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-13	ELRES	S386 DISP APP AUDS 05/10/05
2005-10-13	ELRES	S366A DISP HOLDING AGM 05/10/05
2005-08-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-19	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-04-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-23	88(2)R	AD 01/04/04--------- £ SI 150@1=150 £ IC 100/250
2004-04-06	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-18	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-06-11	288a	NEW DIRECTOR APPOINTED
2003-06-10	288b	SECRETARY RESIGNED
2003-06-10	288b	DIRECTOR RESIGNED
2003-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-21	CERTNM	COMPANY NAME CHANGED RUSSELL CONTRACTING SERVICES LIM ITED CERTIFICATE ISSUED ON 21/03/03
2003-03-09	288a	NEW SECRETARY APPOINTED
2003-03-09	288b	DIRECTOR RESIGNED
2003-03-09	288b	SECRETARY RESIGNED
2003-03-09	288a	NEW DIRECTOR APPOINTED
2003-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1115839	Expired			Licenced property: UNIT 10 DETLING AERODROME DETLING MAIDSTONE ME14 3HU;GROVE HOUSE SHELDON WAY LARKFIELD AYLESFORD ME20 6SE;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2017-06-14
Appointment of Liquidators	2016-07-05
Petitions to Wind Up (Companies)	2016-04-26
Petitions to Wind Up (Companies)	2016-04-14

Fines / Sanctions

No fines or sanctions have been issued against BOWER CONTRACTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-05-22	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2003-05-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 BOWER CONTRACTING LIMITED

Intangible Assets

Patents

We have not found any records of BOWER CONTRACTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOWER CONTRACTING LIMITED

Trademarks

We have not found any records of BOWER CONTRACTING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BOWER CONTRACTING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Barking and Dagenham Council	2015-11-25	GBP £477	ECONOMIC DEVELOPMENT TEAM
London Borough of Barking and Dagenham Council	2015-11-25	GBP £1,001	CORPORATE BS
London Borough of Barking and Dagenham Council	2015-11-23	GBP £1,228	CORPORATE BS
London Borough of Barking and Dagenham Council	2015-11-17	GBP £1,950	CORPORATE BS
London Borough of Barking and Dagenham Council	2015-11-05	GBP £4,779	CORPORATE BS
London Borough of Barking and Dagenham Council	2015-10-15	GBP £1,122	JIM PETERS ARENA
London Borough of Barking and Dagenham Council	2015-10-07	GBP £1,948	CORPORATE BS
London Borough of Barking and Dagenham Council	2015-06-30	GBP £1,500	CAPITAL OUTLAY
London Borough of Barking and Dagenham Council	2015-01-23	GBP £698	CAPITAL OUTLAY
London Borough of Barking and Dagenham Council	2014-12-23	GBP £9,786	CAPITAL OUTLAY
London Borough of Barking and Dagenham Council	2014-11-28	GBP £20,000	CAPITAL OUTLAY
London Borough of Barking and Dagenham Council	2014-06-03	GBP £4,002
London Borough of Barking and Dagenham Council	2014-03-25	GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BOWER CONTRACTING LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOWER CONTRACTING LIMITED	Event Date	2016-06-24
case number 233 Principal Trading Address: Grove House, Sheldon Way, Larkfield, Kent ME20 6SE Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Myles Jacobson , of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF , (IP No. 11590), was appointed liquidator of the company by the Secretary of State on 24 June 2016 . For further details contact: Myles Jacobson, Tel: 0208 371 5000. Alternative contact: danielle@spwca.com

Initiating party	4D CONTRACT FLOORING LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	BOWER CONTRACTING LIMITED	Event Date	2016-03-08
Solicitor	Milners Solicitors
In the High Court of Justice (Chancery Division) Leeds District Registry case number 223 A petition to wind up the above named company of Bower Contracting Limited of 10 Palace Avenue, Maidstone, Kent, ME 15 6NF presented on 8 March 2016 by 4D CONTRACT FLOORING LIMITED claiming to be a Creditor of the Company will be heard at The High Court of Justice, Chancery Division, Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, West Yorkshire, England, LS1 3BG , on 10 May 2016 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Solicitor of the Petitioning Creditor in accordance with Rule 4.16 by 4.00pm on 9 May 2016

Initiating party	4D CONTRACT FLOORING LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	BOWER CONTRACTING LIMITED	Event Date	2016-03-08
In the HIGH COURT OF JUSTICE (CHANCERY DIVISION) LEEDS DISTRICT REGISTRY case number 223 A petition to wind up the above named company of Bower Contracting Limited of 10 Palace Avenue, Maidstone, Kent, ME15 6NF presented on 8 March 2016 by 4D CONTRACT FLOORING LIMITED claiming to be a Creditor of the Company will be heard at The High Court of Justice, Chancery Division, Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, West Yorkshire, England, LS1 3BG , on 10 May 2016 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Solicitor of the Petitioning Creditor in accordance with Rule 4.16 by 4.00pm on 9 May 2016 Milners Solicitors , Whitehall Waterfront, 2 Riverside Way,, Leeds, LS1 4EH :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	BOWER CONTRACTING LIMITED	Event Date	1970-01-01
In the High Court Notice is hereby given that I, Myles Jacobson (IP No. 11590 ) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF the Liquidator of the above-named Company, intend declaring a first interim dividend to the unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 7 July 2017 , the last date for proving, to submit a proof of debt to me at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Date of Appointment: 24 June 2016 Further details contact: Danielle Dantis, Email: danielle@spwca.com or Tel: 020 8371 5000 . Ag JF30625

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOWER CONTRACTING LIMITED 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 BOWER CONTRACTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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