About

Registered Number: 07433769
Date of Incorporation: 09/11/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: 19 Leam Street, Leamington Spa, Warwickshire, CV31 1DZ

 

Bowen Bowen Ltd was registered on 09 November 2010 and has its registered office in Leamington Spa. We do not know the number of employees at this business. The companies directors are listed as Bowen, Peter Alan, Bowen, Richard James, Bowen, Sally.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN, Peter Alan 13 December 2012 - 1
BOWEN, Richard James 09 November 2010 - 1
Secretary Name Appointed Resigned Total Appointments
BOWEN, Sally 09 November 2010 13 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 10 November 2016
MR01 - N/A 24 September 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 13 May 2014
CERTNM - Change of name certificate 14 March 2014
AR01 - Annual Return 03 December 2013
SH01 - Return of Allotment of shares 22 November 2013
MR01 - N/A 16 August 2013
AA - Annual Accounts 09 August 2013
MR01 - N/A 06 August 2013
CH01 - Change of particulars for director 20 December 2012
CH01 - Change of particulars for director 20 December 2012
CH01 - Change of particulars for director 18 December 2012
AP01 - Appointment of director 13 December 2012
TM02 - Termination of appointment of secretary 13 December 2012
AR01 - Annual Return 19 November 2012
AD01 - Change of registered office address 05 November 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 30 November 2011
NEWINC - New incorporation documents 09 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2016 Outstanding

N/A

A registered charge 07 August 2013 Outstanding

N/A

A registered charge 01 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.