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Home > England & Wales Companies > BOWMAN POWER SYSTEMS (UK) LIMITED
Company Information for

BOWMAN POWER SYSTEMS (UK) LIMITED

OCEAN QUAY, BELVIDERE ROAD, SOUTHAMPTON, SO14 5QY,
Company Registration Number
05104109
Private Limited Company
Active

Company Overview

About Bowman Power Systems (uk) Ltd
BOWMAN POWER SYSTEMS (UK) LIMITED was founded on 2004-04-16 and has its registered office in Southampton. The organisation's status is listed as "Active". Bowman Power Systems (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOWMAN POWER SYSTEMS (UK) LIMITED
 
Legal Registered Office
OCEAN QUAY
BELVIDERE ROAD
SOUTHAMPTON
SO14 5QY
Other companies in SO14
 
Filing Information
Company Number 05104109
Company ID Number 05104109
Date formed 2004-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:08:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWMAN POWER SYSTEMS (UK) LIMITED
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Company Officers of BOWMAN POWER SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID LAMB
 Company Secretary 2009-08-10
CLIVE ANTHONY DAVIES
 Director 2004-04-16
PAUL ANTHONY DOWMAN-TUCKER
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY ST JOHN KING
 Director 2012-12-31 2018-03-31
RICHARD JOHN TETT
 Director 2007-09-11 2012-12-31
CLIVE ANTHONY DAVIES
 Company Secretary 2009-07-20 2009-08-10
DAVID JOHN O'ROURKE
 Company Secretary 2004-04-16 2009-07-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-16 2004-04-16
INSTANT COMPANIES LIMITED
 Nominated Director 2004-04-16 2004-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAMB BOWMAN POWER GROUP LIMITED Company Secretary 2009-08-10 CURRENT 2003-12-17 Active
CLIVE ANTHONY DAVIES EBONEX IPR LIMITED Director 2014-11-21 CURRENT 2014-10-30 Active - Proposal to Strike off
CLIVE ANTHONY DAVIES EBONEX LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
CLIVE ANTHONY DAVIES EBONEX TECHNOLOGIES LIMITED Director 2013-09-17 CURRENT 2012-10-11 Active - Proposal to Strike off
CLIVE ANTHONY DAVIES ATRAVERDA LIMITED Director 2010-07-26 CURRENT 1991-10-10 Dissolved 2014-03-17

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
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-25CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-03-13RES01ADOPT ARTICLES 13/03/20
2020-03-13RES01ADOPT ARTICLES 13/03/20
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY DAVIES
2019-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-04-05TM02Termination of appointment of David Lamb on 2019-03-15
2018-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR TOBY ST JOHN KING
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-03CH01Director's details changed for Dr Toby St John King on 2017-01-01
2017-01-03AP01DIRECTOR APPOINTED MR PAUL ANTHONY DOWMAN-TUCKER
2016-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0116/04/16 ANNUAL RETURN FULL LIST
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0116/04/15 ANNUAL RETURN FULL LIST
2015-05-19CH01Director's details changed for Mr Clive Anthony Davies on 2015-05-14
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0116/04/14 ANNUAL RETURN FULL LIST
2014-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-19AR0116/04/13 ANNUAL RETURN FULL LIST
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TETT
2013-01-14AP01DIRECTOR APPOINTED DR TOBY ST JOHN KING
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-01AR0116/04/12 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-26AR0116/04/11 ANNUAL RETURN FULL LIST
2011-01-06MG01Particulars of a mortgage or charge / charge no: 3
2010-08-13AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-01AR0116/04/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TETT / 16/04/2010
2009-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-29AA01PREVSHO FROM 31/12/2009 TO 30/09/2009
2009-08-28288bAPPOINTMENT TERMINATED SECRETARY CLIVE DAVIES
2009-08-26288aSECRETARY APPOINTED MR DAVID LAMB
2009-07-30288aSECRETARY APPOINTED MR CLIVE ANTHONY DAVIES
2009-07-30288bAPPOINTMENT TERMINATED SECRETARY DAVID O'ROURKE
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-18363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-18288aNEW DIRECTOR APPOINTED
2007-06-28363sRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-12363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-12363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: LATIMER HOUSE, 5 CUMBERLAND PLACE, SOUTHAMPTON HAMPSHIRE SO15 2BH
2004-07-22225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-07-20288aNEW SECRETARY APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-14288bSECRETARY RESIGNED
2004-07-14288bDIRECTOR RESIGNED
2004-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOWMAN POWER SYSTEMS (UK) LIMITED 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 BOWMAN POWER SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-23 Satisfied SOUTH EAST SUSTAINABILITY LIMITED
DEBENTURE 2009-11-20 Satisfied FSE LOAN MANAGEMENT LIMITED
DEBENTURE 2007-11-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOWMAN POWER SYSTEMS (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOWMAN POWER SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWMAN POWER SYSTEMS (UK) LIMITED
Trademarks
We have not found any records of BOWMAN POWER SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWMAN POWER SYSTEMS (UK) LIMITED. 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 (99999 - Dormant Company) as BOWMAN POWER SYSTEMS (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BOWMAN POWER SYSTEMS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWMAN POWER SYSTEMS (UK) 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 BOWMAN POWER SYSTEMS (UK) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO14 5QY