Company number 03415698
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address FOCUS4PEOPLE LTD, 413 WATLING STREET, RADLETT, HERTFORDSHIRE, WD7 7JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 2
. The most likely internet sites of BOWMAN & CO. LETTINGS LIMITED are www.bowmancolettings.co.uk, and www.bowman-co-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Bowman Co Lettings Limited is a Private Limited Company.
The company registration number is 03415698. Bowman Co Lettings Limited has been working since 06 August 1997.
The present status of the company is Active. The registered address of Bowman Co Lettings Limited is Focus4people Ltd 413 Watling Street Radlett Hertfordshire Wd7 7jg. The company`s financial liabilities are £41.12k. It is £2.54k against last year. The cash in hand is £93.94k. It is £-20.79k against last year. And the total assets are £124.2k, which is £-3.65k against last year. BOWMAN, Jacqueline Abigail Regina is a Secretary of the company. BOWMAN, Brian Anthony is a Director of the company. BOWMAN, Jacqueline Abigail Regina is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bowman & co. lettings Key Finiance
LIABILITIES
£41.12k
+6%
CASH
£93.94k
-19%
TOTAL ASSETS
£124.2k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Persons With Significant Control
Mr Brian Anthony Bowman
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
BOWMAN & CO. LETTINGS LIMITED Events
06 Oct 2016
Confirmation statement made on 5 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
07 May 2015
Registered office address changed from C/O Focus4People Ltd 137 Watling Street Radlett Hertfordshire WD7 7NQ to C/O Focus4People Ltd 413 Watling Street Radlett Hertfordshire WD7 7JG on 7 May 2015
06 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
08 Aug 1997
New director appointed
08 Aug 1997
New secretary appointed;new director appointed
08 Aug 1997
Director resigned
08 Aug 1997
Secretary resigned
06 Aug 1997
Incorporation
30 May 2003
Legal charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 67 oakridge avenue radlett hertfordshire.
14 November 2002
Legal charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: (I) 39 boreham holt,elstree,hertfordshire WD6 3QG; (ii) 58…
12 April 2002
Legal charge
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 35 kings road arkley in the london borough of barnet.
24 August 2001
Legal charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 2 fairway avenue borehamwood herts.
17 September 1999
Legal charge
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 18 chestnut grove east barnet l/b of barnet.
23 July 1999
Legal charge
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 2 fairway ave,borehamwood,county of hertford.
9 June 1999
Legal charge
Delivered: 26 June 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 lexington close borehamwood hertfordshire.
18 September 1998
Legal charge
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 5 lexington close borehamwood…
6 July 1998
Legal charge
Delivered: 23 July 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 111 danziger way borehamwood hertfordshire...all rental…
19 December 1997
Legal charge
Delivered: 2 January 1998
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 23 ashdown drive borehamwood hertfordshire.
30 October 1997
Legal charge
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 58 shurland avenue east barnet hertfordshire.