BOWDEN BROS.LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5BB

Company number 00246139
Status Active
Incorporation Date 28 February 1930
Company Type Private Limited Company
Address SHAW WALKER LEES, 26 GREAT QUEEN STREET, LONDON, WC2B 5BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BOWDEN BROS.LIMITED are www.bowden.co.uk, and www.bowden.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowden Bros Limited is a Private Limited Company. The company registration number is 00246139. Bowden Bros Limited has been working since 28 February 1930. The present status of the company is Active. The registered address of Bowden Bros Limited is Shaw Walker Lees 26 Great Queen Street London Wc2b 5bb. . BOWDEN, Nicola Jane is a Secretary of the company. BOWDEN, Anthony Ian is a Director of the company. BOWDEN, Nicola Jane is a Director of the company. Secretary BOWDEN, Anthony Ian has been resigned. Secretary LANGWORTHY, Ida Elizabeth has been resigned. Director BOWDEN, Eileen Mary has been resigned. Director LANGWORTHY, Ida Elizabeth has been resigned. Director NEWMAN, Trevor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOWDEN, Nicola Jane
Appointed Date: 01 August 1998

Director
BOWDEN, Anthony Ian

74 years old

Director
BOWDEN, Nicola Jane
Appointed Date: 01 December 2003
73 years old

Resigned Directors

Secretary
BOWDEN, Anthony Ian
Resigned: 01 August 1998
Appointed Date: 30 July 1992

Secretary
LANGWORTHY, Ida Elizabeth
Resigned: 30 September 1992

Director
BOWDEN, Eileen Mary
Resigned: 02 June 2012
103 years old

Director
LANGWORTHY, Ida Elizabeth
Resigned: 30 September 1992
88 years old

Director
NEWMAN, Trevor
Resigned: 31 January 2003
80 years old

Persons With Significant Control

Mr Anthony Ian Bowden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWDEN BROS.LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 26 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 26 September 2015
Statement of capital on 2015-11-24
  • GBP 686

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 79 more events
07 Apr 1988
New director appointed
22 Sep 1987
Accounts for a small company made up to 30 April 1987

22 Sep 1987
Return made up to 09/09/87; full list of members

24 Sep 1986
Accounts for a small company made up to 30 April 1986

24 Sep 1986
Return made up to 12/09/86; full list of members

BOWDEN BROS.LIMITED Charges

31 May 1994
Legal charge
Delivered: 14 June 1994
Status: Satisfied on 10 October 2011
Persons entitled: Barclays Bank PLC
Description: 7 heron court portland road dorking surrey t/no sy 587275.