Company Information for BOWDEN ENTERPRISES LIMITED
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP,
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Company Registration Number
07720278
Private Limited Company
Active |
Company Name | |
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BOWDEN ENTERPRISES LIMITED | |
Legal Registered Office | |
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST ROYAL WILLIAM YARD PLYMOUTH DEVON PL1 3RP Other companies in PL4 | |
Company Number | 07720278 | |
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Company ID Number | 07720278 | |
Date formed | 2011-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:20:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOWDEN ENTERPRISES (LONDON) LIMITED | 117 DARTFORD RD DARTFORD KENT DA1 3EN | Dissolved | Company formed on the 2013-02-06 | |
BOWDEN ENTERPRISES, L.L.C. | 701 FIFTH AVENUE SUITE 5500 SEATTLE WA 98104 | Dissolved | Company formed on the 1996-06-28 | |
Bowden Enterprises | 6303 COUNTY ROAD 214 New Castle CO 81647 | Delinquent | Company formed on the 2011-10-11 | |
BOWDEN ENTERPRISES LLC | 3815 FAIRYSTONE PARK HWY BASSETT VA 24055 | Active | Company formed on the 2011-05-31 | |
BOWDEN ENTERPRISES PTY LTD | Active | Company formed on the 2014-06-25 | ||
BOWDEN ENTERPRISES INC. | 3701 BEN BOW ST PANAMA CITY FL 32408 | Inactive | Company formed on the 2000-10-03 | |
BOWDEN ENTERPRISES, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2006-08-28 | |
BOWDEN ENTERPRISES OF NORTHWEST FLORIDA, LLC | 2661 COUNTY HIGHWAY 83-A EAST FREEPORT FL 32439 | Inactive | Company formed on the 2006-07-12 | |
BOWDEN ENTERPRISES, INC. | 735 COLORADO AVENUE STUART FL 34994 | Inactive | Company formed on the 1977-08-10 | |
BOWDEN ENTERPRISES, LLC | 2651 RENFROE RD. MILTON FL 32751 | Inactive | Company formed on the 2005-05-26 | |
BOWDEN ENTERPRISES & RACING, INC. | 9130 S DADELAND BLVD STE 1209 MIAMI FL 33158 | Inactive | Company formed on the 2006-02-06 | |
BOWDEN ENTERPRISES OF PENSACOLA, LLC | 522 S. EDGEWOOD CIRCLE PENSACOLA FL 32506 | Inactive | Company formed on the 2012-03-01 | |
BOWDEN ENTERPRISES, LLC | 17503 TERRACE OAKS DR WALLER TX 77484 | Active | Company formed on the 2017-10-24 | |
Bowden Enterprises LLC | 6303 County Road 2141 New Castle CO 81647 | Delinquent | Company formed on the 2018-06-14 | |
BOWDEN ENTERPRISES LLC | Delaware | Unknown | ||
BOWDEN ENTERPRISES INC | Georgia | Unknown | ||
BOWDEN ENTERPRISES INC | Georgia | Unknown | ||
BOWDEN ENTERPRISES LLC | New Jersey | Unknown | ||
BOWDEN ENTERPRISES LLC | California | Unknown | ||
BOWDEN ENTERPRISES INCORPORATED | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHARLES HARDWICK WAHUL MILLS |
Officer | Role | Date Appointed | Date Resigned |
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TIM MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COURTWAVE LIMITED | Director | 1993-09-08 | CURRENT | 1993-08-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA | ||
Change of details for Charles Mills as a person with significant control on 2023-03-30 | ||
Director's details changed for Mr Charles Hardwick Wahul Mills on 2023-03-30 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/07/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
PSC07 | CESSATION OF TIM MILLS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Charles Mills as a person with significant control on 2019-06-18 | |
SH01 | 18/06/19 STATEMENT OF CAPITAL GBP 49113.00 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH01 | 12/04/19 STATEMENT OF CAPITAL GBP 44233.00 | |
RES10 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM MILLS | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARDWICK WAHUL MILLS / 27/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MILLS / 27/07/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/13 FROM North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 BOWDEN ENTERPRISES LIMITED
Shareholder Funds | 2012-08-01 | £ 2 |
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Shareholder Funds | 2011-07-27 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOWDEN ENTERPRISES LIMITED are:
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. |