Bowden & Charlesworth Limited. Head office in Bristol. Check Director.

Bowden & Charlesworth Limited, Bristol

Bowden & Charlesworth Limited is a private limited company. Situated at The Chocolate Factory, Keynsham, Bristol BS31 2AU, the above-mentioned 16 years old business was incorporated on 2007-07-05 and is categorised as "veterinary activities" (SIC: 75000).
2 directors can be found in the firm: Mark G. (appointed on 19 June 2020), Donna S. (appointed on 19 June 2020).

About
Name: Bowden & Charlesworth Limited
Number: 06302860
Incorporation date: 2007-07-05
End of financial year: 30 September


Address:	The Chocolate Factory Keynsham Bristol BS31 2AU
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Independent Vetcare Limited

19 June 2020

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peregrine B.

6 April 2016 - 19 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2019-03-31	2020-06-19
Current Assets	82,909	102,304	126,243	160,424	189,424	202,775	333,780
Fixed Assets	251,392	238,762	231,603	222,344	233,027	242,774	190,412
Total Assets Less Current Liabilities	193,020	239,166	274,157	295,494	291,196	317,489	389,703
Intangible Fixed Assets	209,067	199,267	189,467	179,667	161,700	-	-
Shareholder Funds	162,581	214,060	253,889	280,976	281,611	-	-
Tangible Fixed Assets	42,325	39,495	42,136	42,677	71,327	-	-
Number Shares Allotted	-	-	100	-	100	-	-

The due date for Bowden & Charlesworth Limited confirmation statement filing is 2024-07-19. The most current confirmation statement was submitted on 2023-07-05. The deadline for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Independent Vetcare Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Keynsham, BS31 2AU Bristol. Peregrine B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 14th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 14th, June 2023 \| accounts	Free Download (9 pages)
CH01	On 2022-08-13 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 29th, June 2022 \| accounts	Free Download (170 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (11 pages)
CH01	On 2021-07-01 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 23rd, June 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 23rd, June 2021 \| accounts	Free Download (195 pages)
AA01	Previous accounting period shortened from 2021-06-19 to 2020-09-30 filed on: 23rd, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-19 filed on: 6th, November 2020 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, July 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 24th, July 2020 \| incorporation	Free Download (15 pages)
AA01	Previous accounting period extended from 2020-03-31 to 2020-06-19 filed on: 14th, July 2020 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2020-06-19 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 55 - 59 Broadleys Clay Cross Chesterfield S45 9JN to The Chocolate Factory Keynsham Bristol BS31 2AU on 2020-06-23 filed on: 23rd, June 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2020-06-19 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-19 filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-19 filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, August 2019 \| accounts	Free Download (11 pages)
AD02	Location of register of charges has been changed from 1 the Mall Market Street Clay Cross Chesterfield Derbyshire S45 9JE United Kingdom to 2 Ashgate Road Ashgate Road Chesterfield Derbyshire S40 4AA at an unknown date filed on: 5th, July 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, November 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, October 2016 \| accounts	Free Download (8 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 the Mall Market Street Clay Cross Chesterfield Derbyshire S45 9JE at an unknown date filed on: 12th, July 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, December 2015 \| accounts	Free Download (6 pages)
AP03	On 2015-09-17 - new secretary appointed filed on: 17th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2014-10-31 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-07-05 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-07-05 with full list of members filed on: 13th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-05 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-05 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
AD04	Register(s) moved to registered office address filed on: 8th, July 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-07-05 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, December 2010 \| accounts	Free Download (5 pages)
CH01	On 2009-10-10 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-07-12 filed on: 12th, July 2010 \| officers	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 12th, July 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 12th, July 2010 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-12 filed on: 12th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-07-05 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-09 filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-07-14 filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 11th, July 2008 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-07-06. Value of each share 1 £, total number of shares: 100. filed on: 28th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-07-06. Value of each share 1 £, total number of shares: 100. filed on: 28th, July 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 28th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 28th, July 2007 \| accounts	Free Download (1 page)
288a	On 2007-07-28 New director appointed filed on: 28th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-28 New director appointed filed on: 28th, July 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, July 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Amical Holdings Limited
Bourne Practice Ltd
Ark Veterinary Centre (colchester) Limited
Beech House Veterinary Centre (southampton) Ltd


Williams Vet Care Limited
Crown House Surgery Limited
Manor Vets Limited

Find other company