Bownes & Company Limited. Head office in Rotherham. Check Director.

Bownes & Company Limited, Rotherham

Bownes & Company Limited is a private limited company. Formerly, it was named Helix Communications Limited (it was changed on 2005-04-28). Situated at Central Business Park, Masbrough Street, Rotherham S60 1EW, this 19 years old company was incorporated on 2004-11-09 and is classified as "electrical installation" (SIC: 43210).
1 director can be found in the company: Darren G. (appointed on 12 April 2005). Moving to the secretaries (1 in total), we can name: Paul G. (appointed on 12 April 2005).

About
Name: Bownes & Company Limited
Number: 05280726
Incorporation date: 2004-11-09
End of financial year: 30 September


Address:	Central Business Park Masbrough Street Rotherham S60 1EW
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Darren G.

30 June 2016

Nature of control:	significiant influence or control

Paul G.

30 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-
Shareholder Funds	10	10	10	10	10	-	-	-	-	-	-
Total Assets Less Current Liabilities	10	10	10	10	10	10	10	10	10	10	10

The due date for Bownes & Company Limited confirmation statement filing is 2023-11-23. The previous one was submitted on 2022-11-09. The due date for the next annual accounts filing is 30 June 2024. Most current 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: Darren G. who has substantial control or influence. Paul G. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 13th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 13th, January 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 2nd, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 26th, November 2020 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 17th, August 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
CH01	On 2018/11/20 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018/11/20 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
CH03	On 2018/11/20 secretary's details were changed filed on: 20th, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, November 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/09 filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/09 filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/11/12 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/09 filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/09 filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 11th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/09 filed on: 11th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 1st, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/09 filed on: 12th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, May 2010 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2010/03/31 from 2009/09/30 filed on: 19th, May 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/09 filed on: 17th, November 2009 \| annual return	Free Download (13 pages)
363a	Annual return drawn up to 2009/09/25 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 21/09/2009 from central business park masbrough street rotherham south yorkshire S60 1EW filed on: 21st, September 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 18th, December 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 13th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 13th, April 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/11/21 with complete member list filed on: 21st, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/21 with complete member list filed on: 21st, November 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 26th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 26th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 26th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 26th, April 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 10/04/06 from: unit 4 central business park masbrough street rotherham south yorkshire S60 1EW filed on: 10th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/04/06 from: unit 4 central business park masbrough street rotherham south yorkshire S60 1EW filed on: 10th, April 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005/04/12. Value of each share 1 £, total number of shares: 11. filed on: 18th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005/04/12. Value of each share 1 £, total number of shares: 11. filed on: 18th, May 2005 \| capital	Free Download (2 pages)
288a	On 2005/05/11 New secretary appointed filed on: 11th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/11 New secretary appointed filed on: 11th, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 06/05/05 from: queens chambers 5 john dalton street manchester lancashire M2 6FT filed on: 6th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/05/05 from: queens chambers 5 john dalton street manchester lancashire M2 6FT filed on: 6th, May 2005 \| address	Free Download (1 page)
288b	On 2005/05/06 Secretary resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/06 Director resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/06 Secretary resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/06 Director resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed helix communications LIMITEDcertificate issued on 28/04/05 filed on: 28th, April 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed helix communications LIMITEDcertificate issued on 28/04/05 filed on: 28th, April 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, November 2004 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 9th, November 2004 \| incorporation	Free Download (15 pages)

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