About

Registered Number: 02750164
Date of Incorporation: 18/09/1992 (29 years and 9 months ago)
Company Status: Active
Registered Address: 10 Isis Court Wyndyke Furlong, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1DZ

 

Bowman International Ltd was founded on 18 September 1992 with its registered office in Oxfordshire, it's status is listed as "Active". There are 3 directors listed as Hancock, Paul Denis, Hancock, Steven Paul, Mitchell, Paul for Bowman International Ltd in the Companies House registry. The business is registered for VAT. There are currently 51-100 employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCOCK, Paul Denis 18 September 1992 - 1
HANCOCK, Steven Paul 18 September 1992 - 1
MITCHELL, Paul 02 July 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 24 June 2020
CS01 - N/A 04 October 2019
SH01 - Return of Allotment of shares 03 October 2019
AA - Annual Accounts 05 July 2019
MR01 - N/A 29 April 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 19 February 2018
SH01 - Return of Allotment of shares 28 September 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 27 October 2016
SH01 - Return of Allotment of shares 27 October 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 25 June 2015
SH01 - Return of Allotment of shares 09 March 2015
SH01 - Return of Allotment of shares 09 March 2015
RESOLUTIONS - N/A 18 February 2015
CC04 - Statement of companies objects 18 February 2015
AR01 - Annual Return 24 September 2014
CH03 - Change of particulars for secretary 12 May 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 16 October 2012
AP01 - Appointment of director 09 July 2012
MG01 - Particulars of a mortgage or charge 29 March 2012
MG01 - Particulars of a mortgage or charge 29 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 24 February 2011
MG01 - Particulars of a mortgage or charge 07 December 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
MG01 - Particulars of a mortgage or charge 31 July 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 19 October 2009
RESOLUTIONS - N/A 09 October 2009
MISC - Miscellaneous document 09 October 2009
SH01 - Return of Allotment of shares 06 October 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 28 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
287 - Change in situation or address of Registered Office 20 February 2008
363a - Annual Return 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
395 - Particulars of a mortgage or charge 26 June 2007
395 - Particulars of a mortgage or charge 05 June 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 01 September 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 09 December 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 08 July 2003
395 - Particulars of a mortgage or charge 24 May 2003
395 - Particulars of a mortgage or charge 24 May 2003
395 - Particulars of a mortgage or charge 24 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 31 July 2001
395 - Particulars of a mortgage or charge 11 May 2001
363s - Annual Return 14 September 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 10 September 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 15 September 1997
AA - Annual Accounts 28 June 1997
363s - Annual Return 17 September 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 12 September 1995
AA - Annual Accounts 09 May 1995
363s - Annual Return 10 October 1994
AA - Annual Accounts 18 July 1994
RESOLUTIONS - N/A 18 February 1994
RESOLUTIONS - N/A 18 February 1994
RESOLUTIONS - N/A 18 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1994
123 - Notice of increase in nominal capital 18 February 1994
363s - Annual Return 11 October 1993
287 - Change in situation or address of Registered Office 04 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 December 1992
288 - N/A 01 October 1992
288 - N/A 01 October 1992
288 - N/A 01 October 1992
287 - Change in situation or address of Registered Office 01 October 1992
NEWINC - New incorporation documents 18 September 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2019 Outstanding

N/A

Debenture 26 March 2012 Outstanding

N/A

Legal charge 26 March 2012 Outstanding

N/A

Legal charge 25 November 2010 Outstanding

N/A

Legal charge 12 July 2010 Outstanding

N/A

Legal charge 20 June 2007 Outstanding

N/A

Debenture 30 May 2007 Outstanding

N/A

Debenture 22 May 2003 Fully Satisfied

N/A

Legal charge 22 May 2003 Fully Satisfied

N/A

Legal charge 22 May 2003 Fully Satisfied

N/A

Debenture 04 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.