Company number 05674082
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 41 SILVERMEAD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of BOWNASS CONSULTANCY LIMITED are www.bownassconsultancy.co.uk, and www.bownass-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bownass Consultancy Limited is a Private Limited Company.
The company registration number is 05674082. Bownass Consultancy Limited has been working since 12 January 2006.
The present status of the company is Active. The registered address of Bownass Consultancy Limited is 41 Silvermead Road Sutton Coldfield West Midlands B73 5sr. . BOWNASS, John Millar is a Secretary of the company. BOWNASS, Alison Jane, Rev is a Director of the company. BOWNASS, John Millar is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 08 June 2006
Appointed Date: 12 January 2006
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 08 June 2006
Appointed Date: 12 January 2006
Persons With Significant Control
Mr John Millar Bownass
Notified on: 12 January 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rev Alison Jane Bownass
Notified on: 12 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOWNASS CONSULTANCY LIMITED Events
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 21 more events
08 Jun 2006
Secretary resigned
31 Jan 2006
New director appointed
31 Jan 2006
Registered office changed on 31/01/06 from: cariocca business park 2 sawley road manchester england M40 8BB
31 Jan 2006
New secretary appointed;new director appointed
12 Jan 2006
Incorporation