BOWER RETIREMENT LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Bower Retirement Ltd

BOWER RETIREMENT LIMITED was founded on 2006-04-20 and has its registered office in Ongar. The organisation's status is listed as "Active". Bower Retirement Limited is a Private Limited Company registered in ENGLAND 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

BOWER RETIREMENT LIMITED

Legal Registered Office

ONGAR BUSINESS CENTRE THE GABLES
FYFIELD ROAD
ONGAR
CM5 0GA
Other companies in EC2A

Previous Names

BOWER RETIREMENT SERVICES LIMITED	30/08/2016
BOWER MORTGAGE COMPANY LIMITED	23/02/2012

Filing Information

Company Number		05788110
Company ID Number		05788110
Date formed		2006-04-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 00:09:28
Primary Source:	Companies House

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

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Company Officers of BOWER RETIREMENT LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY SEAN CHARLES	Director	2006-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE EMILY CHARLES	Company Secretary	2006-07-01	2014-03-19
PATRICK JOHN CHARLES	Company Secretary	2006-04-20	2006-07-01
PATRICK JOHN CHARLES	Director	2006-04-20	2006-07-01

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
2024-03-04		CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-06-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-05		CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-10-03		DIRECTOR APPOINTED MR MARK ANTHONY DRAFFAN
2022-06-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17	CH01	Director's details changed for Mr Geoffrey Sean Charles on 2021-08-17
2021-08-17	PSC04	Change of details for Mr Geoffrey Sean Charles as a person with significant control on 2021-08-01
2021-08-11	CH01	Director's details changed for Mr Geoffrey Sean Charles on 2021-07-23
2021-05-01	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/21 FROM 150 Aldersgate Street London London EC1A 4AB England
2021-03-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-23	PSC04	Change of details for Mr Geoffrey Sean Charles as a person with significant control on 2021-01-23
2021-01-22	CH01	Director's details changed for Mr Geoffrey Sean Charles on 2021-01-22
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2019-12-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-11-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 99
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	RES15	CHANGE OF COMPANY NAME 30/08/16
2016-08-30	CERTNM	COMPANY NAME CHANGED BOWER RETIREMENT SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/16
2016-08-19	CH01	Director's details changed for on
2016-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/16 FROM Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 99
2016-06-29	AR01	20/04/16 ANNUAL RETURN FULL LIST
2016-06-29	CH01	Director's details changed for Mr Geoffrey Sean Charles on 2016-06-29
2016-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/16 FROM 52 Great Eastern Street London EC2A 3EP
2015-09-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-28	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/14 FROM Essex Technology & Innovation Centre the Gables Fyfield Road Ongar Essex CM5 0GA
2014-07-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 99
2014-05-08	AR01	20/04/14 ANNUAL RETURN FULL LIST
2014-03-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE CHARLES
2013-06-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09	AR01	20/04/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AR01	20/04/12 ANNUAL RETURN FULL LIST
2012-02-23	RES15	CHANGE OF NAME 01/02/2012
2012-02-23	CERTNM	Company name changed bower mortgage company LIMITED\certificate issued on 23/02/12
2012-02-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/12 FROM Equity House, 33 Consort Close Warley Brentwood Essex CM14 5XE
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20	AR01	20/04/11 FULL LIST
2010-06-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	20/04/10 FULL LIST
2009-11-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-22	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP
2008-12-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-06	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-08-29	288a	NEW SECRETARY APPOINTED
2006-08-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-05	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-04-20	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

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOWER RETIREMENT 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 BOWER RETIREMENT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BOWER RETIREMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors

Creditors Due Within One Year	2013-03-31	£ 121,299
Creditors Due Within One Year	2012-03-31	£ 25,328

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 RETIREMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 211,713
Cash Bank In Hand	2012-03-31	£ 17,207
Current Assets	2013-03-31	£ 239,656
Current Assets	2012-03-31	£ 37,489
Debtors	2013-03-31	£ 27,943
Debtors	2012-03-31	£ 20,282
Shareholder Funds	2013-03-31	£ 122,142
Shareholder Funds	2012-03-31	£ 16,892
Tangible Fixed Assets	2013-03-31	£ 3,785
Tangible Fixed Assets	2012-03-31	£ 4,731

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

BOWER RETIREMENT LIMITED owns 4 domain names.

bowermortgage.co.uk bowerretirementservices.co.uk bmcuk.co.uk brsequity.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for BOWER RETIREMENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BOWER RETIREMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where BOWER RETIREMENT 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 BOWER RETIREMENT 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 RETIREMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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