BOWDEN AV LIMITED
BRIGHTON BOWDEN VIISION LIMITED

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Company number 07471010
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address 6 MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1UB
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Director's details changed for Mrs Caroline Alison Bowden on 14 December 2016. The most likely internet sites of BOWDEN AV LIMITED are www.bowdenav.co.uk, and www.bowden-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Bowden Av Limited is a Private Limited Company. The company registration number is 07471010. Bowden Av Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Bowden Av Limited is 6 Marlborough Place Brighton East Sussex Bn1 1ub. The company`s financial liabilities are £260.44k. It is £51.08k against last year. And the total assets are £216.72k, which is £38.32k against last year. BOWDEN, Caroline Alison is a Director of the company. BOWDEN, Peter is a Director of the company. The company operates in "Retail sale of audio and video equipment in specialised stores".


bowden av Key Finiance

LIABILITIES £260.44k
+24%
CASH n/a
TOTAL ASSETS £216.72k
+21%
All Financial Figures

Current Directors

Director
BOWDEN, Caroline Alison
Appointed Date: 15 December 2010
61 years old

Director
BOWDEN, Peter
Appointed Date: 15 December 2010
61 years old

Persons With Significant Control

Mr Peter Bowden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BOWDEN AV LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 15 December 2016 with updates
10 Jan 2017
Director's details changed for Mrs Caroline Alison Bowden on 14 December 2016
09 Jan 2017
Director's details changed for Mr Peter Bowden on 14 December 2016
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
08 Feb 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
08 Feb 2011
Duplicate mortgage certificatecharge no:1
05 Feb 2011
Particulars of a mortgage or charge / charge no: 1
20 Dec 2010
Company name changed bowden viision LIMITED\certificate issued on 20/12/10
  • RES15 ‐ Change company name resolution on 2010-12-17
  • NM01 ‐ Change of name by resolution

15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOWDEN AV LIMITED Charges

2 February 2011
Debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…