BOWEN BOWEN LTD
LEAMINGTON SPA RJB PROPERTY LTD

Hellopages » Warwickshire » Warwick » CV31 1DZ
Company number 07433769
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 19 LEAM STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 1DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registration of charge 074337690003, created on 21 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BOWEN BOWEN LTD are www.bowenbowen.co.uk, and www.bowen-bowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 7.9 miles; to Tile Hill Rail Station is 8.2 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowen Bowen Ltd is a Private Limited Company. The company registration number is 07433769. Bowen Bowen Ltd has been working since 09 November 2010. The present status of the company is Active. The registered address of Bowen Bowen Ltd is 19 Leam Street Leamington Spa Warwickshire Cv31 1dz. . BOWEN, Peter Alan is a Director of the company. BOWEN, Richard James is a Director of the company. Secretary BOWEN, Sally has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOWEN, Peter Alan
Appointed Date: 13 December 2012
68 years old
Director
BOWEN, Richard James
Appointed Date: 09 November 2010
37 years old

Resigned Directors

Secretary
BOWEN, Sally
Resigned: 13 December 2012
Appointed Date: 09 November 2010

Persons With Significant Control

Mr Richard James Bowen
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Alan Bowen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWEN BOWEN LTD Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
24 Sep 2016
Registration of charge 074337690003, created on 21 September 2016
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
19 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 13 more events
19 Nov 2012
Annual return made up to 9 November 2012 with full list of shareholders
05 Nov 2012
Registered office address changed from 78 Cornwall Avenue Blackpool Lancashire FY2 9QW England on 5 November 2012
09 Jul 2012
Accounts made up to 30 November 2011
30 Nov 2011
Annual return made up to 9 November 2011 with full list of shareholders
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOWEN BOWEN LTD Charges

21 September 2016
Charge code 0743 3769 0003
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24A leam terrace leamington spa warwickshire…
7 August 2013
Charge code 0743 3769 0002
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 campion green leamington spa. Notification of addition…
1 August 2013
Charge code 0743 3769 0001
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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