The Bower Management Company Ltd

About

Registered Number: 03261295
Date of Incorporation: 09/10/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 154-155 Great Charles Street Queensway, Birmingham, B3 3LP,

 

Established in 1996, The Bower Management Company Ltd has its registered office in Birmingham, it has a status of "Active". The companies directors are listed as Westwood, Howard Charles Corlett, Sankey, Barry Kenneth, Bennett, Michael John, Twigg, Brian Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTWOOD, Howard Charles Corlett 25 April 2001 - 1
BENNETT, Michael John 25 April 2001 26 March 2003 1
TWIGG, Brian Thomas 17 November 2003 15 January 2018 1
Secretary Name Appointed Resigned Total Appointments
SANKEY, Barry Kenneth 17 July 1997 01 April 1998 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA01 - Change of accounting reference date 09 September 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 26 July 2019
AD01 - Change of registered office address 17 April 2019
TM02 - Termination of appointment of secretary 30 January 2019
AP04 - Appointment of corporate secretary 30 January 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 30 April 2018
AP04 - Appointment of corporate secretary 15 January 2018
TM02 - Termination of appointment of secretary 15 January 2018
AD01 - Change of registered office address 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 30 March 2017
TM02 - Termination of appointment of secretary 19 October 2016
CS01 - N/A 19 October 2016
AP04 - Appointment of corporate secretary 19 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 09 October 2013
AD01 - Change of registered office address 13 May 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 09 October 2012
CH03 - Change of particulars for secretary 31 July 2012
CH03 - Change of particulars for secretary 23 May 2012
AD01 - Change of registered office address 03 April 2012
AA - Annual Accounts 29 February 2012
CH01 - Change of particulars for director 09 January 2012
CH01 - Change of particulars for director 09 January 2012
AR01 - Annual Return 12 October 2011
AD01 - Change of registered office address 12 October 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
TM02 - Termination of appointment of secretary 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 08 August 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 17 September 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
287 - Change in situation or address of Registered Office 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 07 November 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
287 - Change in situation or address of Registered Office 20 October 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 15 October 2004
363s - Annual Return 21 January 2004
288a - Notice of appointment of directors or secretaries 05 December 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
AA - Annual Accounts 24 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
363s - Annual Return 05 November 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 01 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
287 - Change in situation or address of Registered Office 01 May 2001
AA - Annual Accounts 21 August 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 14 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1999
123 - Notice of increase in nominal capital 25 May 1999
RESOLUTIONS - N/A 18 May 1999
RESOLUTIONS - N/A 18 May 1999
363s - Annual Return 26 October 1998
288c - Notice of change of directors or secretaries or in their particulars 06 October 1998
AA - Annual Accounts 29 July 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1998
363s - Annual Return 25 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
RESOLUTIONS - N/A 03 February 1997
RESOLUTIONS - N/A 03 February 1997
MEM/ARTS - N/A 03 February 1997
CERTNM - Change of name certificate 30 January 1997
NEWINC - New incorporation documents 09 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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