The Bowbrook Estates & Management Company Ltd was registered on 09 March 1987 with its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Baccus, Aadil, Berendsen, Jan Henry, Cameron Brown, Jo, Clarke, Annie Elizabeth Wilkins, Qvist, Robert Karl, Roberson, Julia, Von Tunzelmann, Alexandra Louise, Bird, William Gary, Brotherston, Leslie William, Cameron, Wendy Anne, Dorrington, Graham Edward, Dr, Dubbins, Jacob Simon Hurrell, Edwards, Peter, Fernley, Russell Alan, Dr, Fletcher, Michael James Gwynne, Gale, Nicola Karen, Gowman, Natasha Lee, Hendy, Pauline Frances, Johns, Theodore Owen, Jones, Joanne Elizabeth, Logan, Andrew James, Doctor, Lowell, Mary Lathrop Molly, Manning, Julian David, Mcvarish, Rebecca, Meek, James Chadburn, Randall, Paul John, Sellars, Peter Wilfrid, Stein, Donald Paul, Timmins, Philip Leslie, Tyson, Philip Joseph, Van Toen, Brett Sinclair Elsmere, White, Christopher George, Williams, David Granville, Yates, Carl, Young, Claire Anne in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BACCUS, Aadil | 19 April 2017 | - | 1 |
BERENDSEN, Jan Henry | 27 June 2019 | - | 1 |
CAMERON BROWN, Jo | 07 November 1995 | - | 1 |
CLARKE, Annie Elizabeth Wilkins | 30 June 2020 | - | 1 |
QVIST, Robert Karl | 08 October 2002 | - | 1 |
ROBERSON, Julia | 28 November 2017 | - | 1 |
VON TUNZELMANN, Alexandra Louise | 07 March 2019 | - | 1 |
BIRD, William Gary | N/A | 09 September 2005 | 1 |
BROTHERSTON, Leslie William | 10 August 2004 | 15 July 2005 | 1 |
CAMERON, Wendy Anne | 04 November 1997 | 09 May 2002 | 1 |
DORRINGTON, Graham Edward, Dr | 22 March 2010 | 08 November 2011 | 1 |
DUBBINS, Jacob Simon Hurrell | 20 May 2011 | 01 May 2012 | 1 |
EDWARDS, Peter | 04 July 2006 | 02 December 2008 | 1 |
FERNLEY, Russell Alan, Dr | N/A | 06 June 1995 | 1 |
FLETCHER, Michael James Gwynne | N/A | 05 January 2006 | 1 |
GALE, Nicola Karen | N/A | 24 June 2011 | 1 |
GOWMAN, Natasha Lee | 28 November 1999 | 08 October 2002 | 1 |
HENDY, Pauline Frances | 05 December 1995 | 03 June 1997 | 1 |
JOHNS, Theodore Owen | 19 April 2010 | 10 December 2014 | 1 |
JONES, Joanne Elizabeth | 21 October 2002 | 31 December 2005 | 1 |
LOGAN, Andrew James, Doctor | N/A | 05 August 1997 | 1 |
LOWELL, Mary Lathrop Molly | N/A | 28 November 1999 | 1 |
MANNING, Julian David | 23 May 2007 | 08 December 2009 | 1 |
MCVARISH, Rebecca | 07 December 1999 | 03 December 2000 | 1 |
MEEK, James Chadburn | 11 May 2015 | 21 August 2016 | 1 |
RANDALL, Paul John | 28 October 2013 | 10 May 2017 | 1 |
SELLARS, Peter Wilfrid | N/A | 05 August 1997 | 1 |
STEIN, Donald Paul | 13 September 2005 | 29 March 2018 | 1 |
TIMMINS, Philip Leslie | 09 September 1993 | 01 November 1994 | 1 |
TYSON, Philip Joseph | 13 September 2005 | 12 October 2006 | 1 |
VAN TOEN, Brett Sinclair Elsmere | 01 October 2003 | 01 July 2005 | 1 |
WHITE, Christopher George | 28 October 2013 | 27 January 2020 | 1 |
WILLIAMS, David Granville | 30 June 2016 | 13 September 2019 | 1 |
YATES, Carl | 08 December 2009 | 03 November 2014 | 1 |
YOUNG, Claire Anne | N/A | 28 November 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
TM01 - Termination of appointment of director | 03 July 2020 | |
AP01 - Appointment of director | 01 July 2020 | |
TM01 - Termination of appointment of director | 12 February 2020 | |
CS01 - N/A | 07 January 2020 | |
CH04 - Change of particulars for corporate secretary | 07 January 2020 | |
TM01 - Termination of appointment of director | 25 September 2019 | |
AP01 - Appointment of director | 28 June 2019 | |
AA - Annual Accounts | 09 April 2019 | |
AP01 - Appointment of director | 01 April 2019 | |
CS01 - N/A | 20 December 2018 | |
TM01 - Termination of appointment of director | 29 March 2018 | |
AA - Annual Accounts | 29 March 2018 | |
AP01 - Appointment of director | 09 January 2018 | |
CS01 - N/A | 28 December 2017 | |
AA - Annual Accounts | 18 June 2017 | |
TM01 - Termination of appointment of director | 22 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
CS01 - N/A | 29 December 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AP01 - Appointment of director | 14 July 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AP01 - Appointment of director | 17 June 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 31 December 2014 | |
TM01 - Termination of appointment of director | 15 December 2014 | |
TM01 - Termination of appointment of director | 05 November 2014 | |
AA - Annual Accounts | 16 June 2014 | |
AR01 - Annual Return | 24 December 2013 | |
AP01 - Appointment of director | 22 November 2013 | |
AP01 - Appointment of director | 18 November 2013 | |
AA - Annual Accounts | 08 March 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 03 October 2012 | |
TM01 - Termination of appointment of director | 16 May 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
AR01 - Annual Return | 12 January 2012 | |
TM01 - Termination of appointment of director | 09 December 2011 | |
TM01 - Termination of appointment of director | 28 July 2011 | |
AA - Annual Accounts | 12 July 2011 | |
AP01 - Appointment of director | 28 June 2011 | |
AR01 - Annual Return | 13 January 2011 | |
CH04 - Change of particulars for corporate secretary | 13 January 2011 | |
AD01 - Change of registered office address | 14 October 2010 | |
AA - Annual Accounts | 02 August 2010 | |
AP01 - Appointment of director | 04 June 2010 | |
AP01 - Appointment of director | 26 May 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH04 - Change of particulars for corporate secretary | 26 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AA - Annual Accounts | 03 November 2009 | |
288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 30 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2008 | |
363a - Annual Return | 17 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
AA - Annual Accounts | 21 July 2007 | |
363a - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 03 November 2006 | |
288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
287 - Change in situation or address of Registered Office | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
363s - Annual Return | 28 December 2005 | |
288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
AA - Annual Accounts | 04 August 2005 | |
288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
363s - Annual Return | 24 December 2004 | |
288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
AA - Annual Accounts | 26 May 2004 | |
363s - Annual Return | 24 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 30 December 2002 | |
288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
288b - Notice of resignation of directors or secretaries | 05 November 2002 | |
AA - Annual Accounts | 04 October 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 28 December 2001 | |
225 - Change of Accounting Reference Date | 23 July 2001 | |
363s - Annual Return | 02 January 2001 | |
AA - Annual Accounts | 02 January 2001 | |
363s - Annual Return | 30 December 1999 | |
AA - Annual Accounts | 30 December 1999 | |
288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
363s - Annual Return | 11 January 1999 | |
AA - Annual Accounts | 11 November 1998 | |
288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
363s - Annual Return | 07 January 1998 | |
288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
AA - Annual Accounts | 11 August 1997 | |
288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
AA - Annual Accounts | 10 February 1997 | |
363s - Annual Return | 10 February 1997 | |
363s - Annual Return | 10 January 1996 | |
AA - Annual Accounts | 10 January 1996 | |
288 - N/A | 04 January 1996 | |
288 - N/A | 23 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1995 | |
288 - N/A | 01 August 1995 | |
363s - Annual Return | 06 January 1995 | |
AA - Annual Accounts | 06 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 04 November 1994 | |
AA - Annual Accounts | 04 February 1994 | |
363s - Annual Return | 19 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1993 | |
288 - N/A | 11 October 1993 | |
AA - Annual Accounts | 13 January 1993 | |
363b - Annual Return | 13 January 1993 | |
288 - N/A | 06 November 1992 | |
363s - Annual Return | 03 January 1992 | |
AA - Annual Accounts | 23 December 1991 | |
AA - Annual Accounts | 18 January 1991 | |
288 - N/A | 18 January 1991 | |
288 - N/A | 18 January 1991 | |
363a - Annual Return | 18 January 1991 | |
288 - N/A | 07 September 1990 | |
288 - N/A | 08 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1990 | |
AA - Annual Accounts | 02 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1990 | |
363 - Annual Return | 16 January 1990 | |
288 - N/A | 03 January 1990 | |
AA - Annual Accounts | 08 March 1989 | |
PUC 2 - N/A | 12 January 1989 | |
363 - Annual Return | 22 November 1988 | |
288 - N/A | 20 September 1988 | |
288 - N/A | 08 June 1988 | |
288 - N/A | 22 December 1987 | |
288 - N/A | 12 August 1987 | |
288 - N/A | 28 May 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 May 1987 | |
CERTINC - N/A | 09 March 1987 | |
MEM/ARTS - N/A | 05 February 1987 |