BOWER & BROOK LTD
ESSEX OPEN OCEAN DESIGN LIMITED OPEN OCEAN DESIGNS LIMITED

Hellopages » Essex » Uttlesford » CB10 1AX

Company number 04627183

Status Active

Incorporation Date 2 January 2003

Company Type Private Limited Company

Address CAMBRIDGE HOUSE 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX

Home Country United Kingdom

Nature of Business 32990 - Other manufacturing n.e.c.

Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 ; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BOWER & BROOK LTD are www.bowerbrook.co.uk, and www.bower-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bower Brook Ltd is a Private Limited Company. The company registration number is 04627183. Bower Brook Ltd has been working since 02 January 2003. The present status of the company is Active. The registered address of Bower Brook Ltd is Cambridge House 16 High Street Saffron Walden Essex Cb10 1ax. The company`s financial liabilities are £4.54k. It is £0.07k against last year. The cash in hand is £26.87k. It is £4.02k against last year. And the total assets are £29.37k, which is £0.83k against last year. BRADSHAW is a Secretary of the company. SMITH, Ian is a Director of the company. SMITH, Sidney is a Director of the company. The company operates in "Other manufacturing n.e.c.".

bower & brook Key Finiance

LIABILITIES £4.54k
+1%

CASH £26.87k
+17%

TOTAL ASSETS £29.37k
+2%

All Financial Figures

Current Directors

Secretary

BRADSHAW

Appointed Date: 02 January 2003

Director

SMITH, Ian

Appointed Date: 02 January 2003
57 years old

Director

SMITH, Sidney

Appointed Date: 02 January 2003
90 years old

Persons With Significant Control

Mr Ian Smith

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sid Smith

Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWER & BROOK LTD Events

31 Mar 2017

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2017-03-30

13 Jan 2017

Confirmation statement made on 2 January 2017 with updates

14 Dec 2016

Total exemption small company accounts made up to 31 May 2016

25 Jan 2016

Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-25

GBP 150

17 Nov 2015

Total exemption small company accounts made up to 31 May 2015

...

... and 28 more events

19 Jan 2004

Return made up to 02/01/04; full list of members

02 May 2003

Resolutions

RES12 ‐ Resolution of varying share rights or name

24 Mar 2003

Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100

25 Feb 2003

Company name changed open ocean designs LIMITED\certificate issued on 25/02/03

02 Jan 2003

Incorporation

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