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Home > England & Wales Companies > B. BOWDEN & CO. LIMITED
Company Information for

B. BOWDEN & CO. LIMITED

248A MARYLEBONE ROAD, LONDON, NW1,
Company Registration Number
01372432
Private Limited Company
Dissolved

Dissolved 2017-06-09

Company Overview

About B. Bowden & Co. Ltd
B. BOWDEN & CO. LIMITED was founded on 1978-06-08 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2017-06-09 and is no longer trading or active.

Key Data
Company Name
B. BOWDEN & CO. LIMITED
 
Legal Registered Office
248A MARYLEBONE ROAD
LONDON
 
Filing Information
Company Number 01372432
Date formed 1978-06-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2017-06-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of B. BOWDEN & CO. LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA BOWDEN
Company Secretary 1991-09-30
LIZA JAYNE BRADLEY
Director 2000-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON VAUGHAN BRADLEY
Director 2009-09-21 2013-11-27
BRIAN BOWDEN
Director 1991-09-30 2012-12-11
GRAHAM BOWDEN
Director 2009-09-21 2012-07-26
SYLVIA BOWDEN
Director 1991-09-30 2010-06-30
NEIL BRIAN BOWDEN
Director 1998-06-01 2000-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIZA JAYNE BRADLEY SLM PROPERTY SOLUTIONS LTD Director 2016-03-24 CURRENT 2014-01-07 Active
LIZA JAYNE BRADLEY KINKYNA-NA LTD Director 2007-07-30 CURRENT 2007-07-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2016-03-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015
2015-01-084.20STATEMENT OF AFFAIRS/4.19
2015-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-08LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR
2015-01-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM B1 SPELDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0AQ
2014-09-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 101
2014-07-07AR0111/06/14 FULL LIST
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZA BRADLEY / 10/06/2014
2014-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA BOWDEN / 10/06/2014
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRADLEY
2013-06-20AR0111/06/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 1 HIGH STREET IVER BUCKS SL0 9ND
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOWDEN
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BOWDEN
2012-07-17AR0111/06/12 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-05AR0111/06/11 FULL LIST
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA BOWDEN
2011-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-06-11AR0111/06/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZA BRADLEY / 01/11/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA BOWDEN / 01/11/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BOWDEN / 01/11/2009
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-11-19AR0130/09/09 FULL LIST
2009-10-06AP01DIRECTOR APPOINTED SIMON BRADLEY
2009-10-06AP01DIRECTOR APPOINTED GRAHAM BOWDEN
2009-07-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/05/08
2009-07-07DISS40DISS40 (DISS40(SOAD))
2009-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-06-30GAZ1FIRST GAZETTE
2008-11-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-11-07363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-15363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-30363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-22363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-04363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-10-16363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-01288bDIRECTOR RESIGNED
2000-11-01363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-13288aNEW DIRECTOR APPOINTED
2000-04-19363aRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS; AMEND
2000-04-19363aRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS; AMEND
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-19363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-12363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-08-05288aNEW DIRECTOR APPOINTED
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-11-28363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-02363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to B. BOWDEN & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-28
Appointment of Liquidators2015-01-09
Resolutions for Winding-up2015-01-09
Meetings of Creditors2014-12-15
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against B. BOWDEN & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1995-08-25 Outstanding MIDLAND BANK PLC
CHARGE 1983-06-13 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 671,312
Creditors Due Within One Year 2012-05-31 £ 515,688
Creditors Due Within One Year 2011-06-01 £ 515,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B. BOWDEN & CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Called Up Share Capital 2011-06-01 £ 101
Cash Bank In Hand 2013-05-31 £ 15,825
Current Assets 2013-05-31 £ 705,155
Current Assets 2012-05-31 £ 432,289
Current Assets 2011-06-01 £ 432,289
Debtors 2013-05-31 £ 517,385
Debtors 2012-05-31 £ 268,532
Debtors 2011-06-01 £ 268,532
Fixed Assets 2013-05-31 £ 45,992
Fixed Assets 2012-05-31 £ 83,615
Fixed Assets 2011-06-01 £ 83,615
Shareholder Funds 2013-05-31 £ 79,835
Shareholder Funds 2012-05-31 £ 0
Shareholder Funds 2011-06-01 £ 216
Stocks Inventory 2013-05-31 £ 171,945
Stocks Inventory 2012-05-31 £ 163,757
Stocks Inventory 2011-06-01 £ 163,757
Tangible Fixed Assets 2013-05-31 £ 12,548
Tangible Fixed Assets 2012-05-31 £ 16,730
Tangible Fixed Assets 2011-06-01 £ 16,730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B. BOWDEN & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B. BOWDEN & CO. LIMITED
Trademarks
We have not found any records of B. BOWDEN & CO. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with B. BOWDEN & CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2012-06-18 GBP £7,418
London Borough of Hillingdon 2012-04-25 GBP £7,015
London Borough of Hillingdon 2012-04-18 GBP £1,726
London Borough of Hillingdon 2012-03-14 GBP £6,950
London Borough of Hillingdon 2012-02-29 GBP £4,038
London Borough of Hillingdon 2012-01-11 GBP £7,423
London Borough of Hillingdon 2011-12-28 GBP £3,556
Spelthorne Borough Council 2011-10-18 GBP £4,650 Responsive maintenance
Spelthorne Borough Council 2011-03-31 GBP £996 Responsive maintenance
Spelthorne Borough Council 2011-02-01 GBP £1,800 Responsive maintenance
Spelthorne Borough Council 2011-02-01 GBP £1,645 Mech.& Elec. Annual Service
Spelthorne Borough Council 2011-02-01 GBP £1,974 Mech.& Elec. Annual Service

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where B. BOWDEN & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyB. BOWDEN & CO. LIMITEDEvent Date2014-12-23
N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : Further details contact: N A Bennett or A D Cadwallader, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Marc Evans.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB. BOWDEN & CO. LIMITEDEvent Date2014-12-23
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 23 December 2014 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:- That the Company be wound up voluntarily and that N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos 9083 and 9501) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: N A Bennett or A D Cadwallader, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Marc Evans. Liza Bradley , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyB. BOWDEN & CO. LIMITEDEvent Date2014-12-23
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA on 22 February 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 23 December 2014 Office Holder details: Neil Bennett , (IP No. 9083) and Alex Cadwallader , (IP No. 9501) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . For further details contact: Neil Bennett, Email: recovery@leonardcurtis.co.uk or Tel: 0161 413 0930. Neil Bennett , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyB. BOWDEN & CO. LIMITEDEvent Date2014-12-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at One Great Cumberland Place, Marble Arch, London W1H 7LW , on 23 December 2014 , at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000 Alternative contact: Marc Evans
 
Initiating party Event TypeProposal to Strike Off
Defending partyB. BOWDEN & CO. LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B. BOWDEN & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B. BOWDEN & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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