About

Registered Number: 02358940
Date of Incorporation: 10/03/1989 (30 years and 8 months ago)
Company Status: Active
Registered Address: Unit 23, Acorn Industrial Park, Crayford Road Dartford, Kent, DA1 4AL

 

Bownet Cable Management Systems Ltd was established in 1989, it's status at Companies House is "Active". This business is VAT Registered in the UK. The companies directors are Basham, David Peter, Bridges, Stephen George, Thomas, Ronald Hubert, Thomas, Susan. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Ronald Hubert N/A 05 January 2003 1
THOMAS, Susan N/A 30 April 2007 1
Secretary Name Appointed Resigned Total Appointments
BASHAM, David Peter 14 July 2004 - 1
BRIDGES, Stephen George 20 December 1992 13 July 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen George Bridges/
1967-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Anne Marie Bridges/
1966-01
Individual person with significant control Irish/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 August 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 18 June 2018
AAMD - Amended Accounts 18 October 2017
PSC01 - N/A 11 August 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 03 August 2012
AAMD - Amended Accounts 10 May 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 18 May 2010
CH01 - Change of particulars for director 08 October 2009
CH03 - Change of particulars for secretary 08 October 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
AA - Annual Accounts 14 March 2008
363s - Annual Return 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 23 July 2003
RESOLUTIONS - N/A 07 June 2003
AA - Annual Accounts 24 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 02 June 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 16 April 1999
395 - Particulars of a mortgage or charge 13 April 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 18 June 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 18 August 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 18 July 1995
AA - Annual Accounts 16 May 1995
287 - Change in situation or address of Registered Office 13 March 1995
363s - Annual Return 18 August 1994
AA - Annual Accounts 13 March 1994
AA - Annual Accounts 28 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 August 1993
363s - Annual Return 21 July 1993
AA - Annual Accounts 12 March 1993
288 - N/A 03 March 1993
288 - N/A 10 January 1993
CERTNM - Change of name certificate 17 December 1992
363s - Annual Return 31 July 1992
AA - Annual Accounts 24 March 1992
363b - Annual Return 07 August 1991
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 June 1989
288 - N/A 19 May 1989
CERTNM - Change of name certificate 12 May 1989
288 - N/A 09 May 1989
287 - Change in situation or address of Registered Office 09 May 1989
NEWINC - New incorporation documents 10 March 1989

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.