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Company Information for

09260927 LIMITED

C/O EDGE RECOVERY LIMITED, 5-7 RAVENSBOURNE ROAD, BROMLEY, BR1 1HN,

Company Registration Number

09260927

Private Limited Company

Liquidation

Company Overview

About 09260927 Ltd

09260927 LIMITED was founded on 2014-10-13 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". 09260927 Limited 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

09260927 LIMITED

Legal Registered Office

C/O EDGE RECOVERY LIMITED
5-7 RAVENSBOURNE ROAD
BROMLEY
BR1 1HN
Other companies in SW15

Previous Names

BOWER GROUP LIMITED	04/01/2023
BOWER RECRUITMENT LIMITED	12/05/2016

Filing Information

Company Number		09260927
Company ID Number		09260927
Date formed		2014-10-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB199483932~~

Last Datalog update:	2023-02-05 18:00:17
Primary Source:	Companies House

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Company Officers of 09260927 LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGINA BALE	Director	2014-10-13
EMMA HATTO	Director	2014-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGINA BALE	BOWER REVOLUTION LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Dissolved 2018-02-20
GEORGINA BALE	BOWER VIRTUAL LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Dissolved 2018-02-20
EMMA HATTO	BOWER VIRTUAL LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Dissolved 2018-02-20

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
2023-07-19		Voluntary liquidation Statement of receipts and payments to 2023-05-12
2023-01-04		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-01-04		Company name changed bower group LIMITED\certificate issued on 04/01/23
2023-01-04	CERTNM	Company name changed bower group LIMITED\certificate issued on 04/01/23
2023-01-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-05-27	600	Appointment of a voluntary liquidator
2022-05-23		Voluntary liquidation Statement of affairs
2022-05-23		REGISTERED OFFICE CHANGED ON 23/05/22 FROM Nova North 11 Bressenden Place London SW1E 5BY England
2022-05-23		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/22 FROM Nova North 11 Bressenden Place London SW1E 5BY England
2022-05-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-05-13
2022-05-23	LIQ02	Voluntary liquidation Statement of affairs
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/20 FROM 84 Eccleston Square London SW1V 1PX England
2020-06-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06	PSC07	CESSATION OF EMMA HATTO AS A PERSON OF SIGNIFICANT CONTROL
2020-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA HATTO
2019-12-03	RES01	ADOPT ARTICLES 03/12/19
2019-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092609270001
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-09-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	SH02	Sub-division of shares on 2019-08-09
2019-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092609270001
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-07-24	LATEST SOC	24/07/18 STATEMENT OF CAPITAL;GBP 102
2018-07-24	SH01	17/07/18 STATEMENT OF CAPITAL GBP 102
2018-04-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/18 FROM Ground Floor Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU
2017-10-16	LATEST SOC	16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-16	PSC04	Change of details for Miss Emma Hatto as a person with significant control on 2017-10-12
2017-10-16	CH01	Director's details changed for Miss Emma Hatto on 2017-10-12
2017-07-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/17 FROM 52 Brook Street London W1K 5DS
2016-11-08	CH01	Director's details changed for Miss Emma Hatto on 2016-11-08
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-06-20	AA	30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	RES15	CHANGE OF COMPANY NAME 12/05/16
2016-05-12	CERTNM	COMPANY NAME CHANGED BOWER RECRUITMENT LIMITED CERTIFICATE ISSUED ON 12/05/16
2015-10-16	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03	SH02	Consolidation of shares on 2015-07-08
2015-08-03	RES12	Resolution of varying share rights or name
2015-08-03	SH01	08/07/15 STATEMENT OF CAPITAL GBP 100
2015-06-09	AA01	Current accounting period extended from 31/10/15 TO 31/12/15
2015-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/15 FROM 215 Felsham Road London SW15 1BD United Kingdom
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP .001
2014-10-13	NEWINC	New incorporation
2014-10-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to 09260927 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-05-20
Appointmen	2022-05-20
Meetings o	2022-05-09

Fines / Sanctions

No fines or sanctions have been issued against 09260927 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of 09260927 LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 09260927 LIMITED

Intangible Assets

Patents

We have not found any records of 09260927 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 09260927 LIMITED

Trademarks

Trademark applications by 09260927 LIMITED

09260927 LIMITED is the Original Applicant for the trademark TALENT FOCUSSED METHOD ™ (UK00003084204) through the UKIPO on the 2014-12-02: Trademark class: Personnel recruitment consultancy services; recruitment services; employment agency; employment consultancy; provision of candidate profiles; provision of personnel statistics; human resource services.
09260927 LIMITED is the Original Applicant for the trademark Image for mark UK00003085222 b bower ™ (UK00003085222) through the UKIPO on the 2014-12-09: Trademark class: Personnel recruitment consultancy services; recruitment services; employment agency; employment consultancy; provision of candidate profiles; provision of personnel statistics; human resource services.

Income

Government Income

We have not found government income sources for 09260927 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 (78109 - Other activities of employment placement agencies) as 09260927 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 09260927 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	Resolution
Defending party	BOWER GROUP LIMITED	Event Date	2022-05-20

Initiating party		Event Type	Appointmen
Defending party	BOWER GROUP LIMITED	Event Date	2022-05-20
Company Number: 09260927 Name of Company: BOWER GROUP LIMITED Nature of Business: Other activities of employment Placement Registered office: Nova North 11, Bressenden Place, London, SW18 5BY Principa…

Initiating party		Event Type	Meetings o
Defending party	BOWER GROUP LIMITED	Event Date	2022-05-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 09260927 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 09260927 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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