Bowden House Limited. Head office in Totnes. Check Director.

Bowden House Limited, Totnes

Bowden House Limited is a private limited company. Registered at Mallorn The Coach House, Bowden House, Totnes TQ9 7PW, this 19 years old enterprise was incorporated on 2004-07-29 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in this firm: Hamid V. (appointed on 10 October 2015), Lynda C. (appointed on 10 October 2015), Ruth S. (appointed on 10 October 2015). As for the secretaries (1 in total), we can name: Ian H. (appointed on 20 November 2006).

About
Name: Bowden House Limited
Number: 05192347
Incorporation date: 2004-07-29
End of financial year: 31 March


Address:	Mallorn The Coach House Bowden House Totnes TQ9 7PW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Janet M.

6 April 2016 - 1 May 2020

Nature of control:	75,01-100% shares

Ian H.

1 June 2016 - 10 October 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	10,597	14,708	9,121	11,396	8,769	8,425	9,468	13,384	15,628	13,274	14,644	14,067	16,526
Total Assets Less Current Liabilities	-1,806	-1,695	-2,192	-3,060	1,766	2,552	-	-	-	-	7,233	11,258	21,108
Fixed Assets	93	-	-	950	2,714	4,569	-	-	-	-	-	-	-
Shareholder Funds	-1,814	-1,703	-2,192	-3,060	1,766	2,552	-	-	-	-	-	-	-
Tangible Fixed Assets	93	-	-	950	2,714	4,569	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	-	2	2	-	-	-	-	-	-	-

The date for Bowden House Limited confirmation statement filing is 2024-08-12. The latest one was filed on 2023-07-29. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Janet M. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, November 2023 \| accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, March 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, January 2023 \| incorporation	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 26th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 6th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (5 pages)
AD01	New registered office address Mallorn the Coach House Bowden House Totnes TQ9 7PW. Change occurred on September 27, 2020. Company's previous address: Bowden House Totnes Devon TQ9 7PW. filed on: 27th, September 2020 \| address	Free Download (1 page)
CH01	On May 1, 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on May 1, 2020: 30.00 GBP filed on: 30th, June 2020 \| capital	Free Download (3 pages)
CH01	On May 1, 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (4 pages)
AP01	On October 10, 2015 new director was appointed. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
AP01	On October 10, 2015 new director was appointed. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
AP01	On October 10, 2015 new director was appointed. filed on: 8th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 2, 2015 filed on: 7th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 3, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2013 filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2011 filed on: 26th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
CH01	On July 29, 2010 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2010 filed on: 26th, August 2010 \| annual return	Free Download (3 pages)
CH01	On July 29, 2010 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
CH03	On July 29, 2010 secretary's details were changed filed on: 25th, August 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to September 13, 2009 - Annual return with full member list filed on: 13th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to August 13, 2008 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
363a	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
288b	On January 2, 2007 Secretary resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
288b	On January 2, 2007 Secretary resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, December 2006 \| officers	Free Download (1 page)
363a	Period up to December 12, 2006 - Annual return with full member list filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to December 12, 2006 - Annual return with full member list filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, December 2006 \| officers	Free Download (1 page)
288a	On November 30, 2006 New secretary appointed;new director appointed filed on: 30th, November 2006 \| officers	Free Download (1 page)
288a	On November 30, 2006 New secretary appointed;new director appointed filed on: 30th, November 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 27th, November 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 27th, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 23rd, September 2005 \| accounts	Free Download (2 pages)
363a	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005 \| annual return	Free Download (5 pages)
363a	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 23rd, September 2005 \| accounts	Free Download (2 pages)
288b	On June 17, 2005 Director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
288b	On June 17, 2005 Director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 31/03/05 from: jackmans barn, follaton cross plymouth road totnes devon TQ9 5NA filed on: 31st, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 31/03/05 from: jackmans barn, follaton cross plymouth road totnes devon TQ9 5NA filed on: 31st, March 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, July 2004 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2004 \| incorporation	Free Download (18 pages)

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