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Company Information for

BOWER MAPSON LIMITED

BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
02975767
Private Limited Company
Liquidation

Company Overview

About Bower Mapson Ltd
BOWER MAPSON LIMITED was founded on 1994-10-06 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Bower Mapson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOWER MAPSON LIMITED
 
Legal Registered Office
BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in OX2
 
Filing Information
Company Number 02975767
Company ID Number 02975767
Date formed 1994-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/10/2017
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts FULL
Last Datalog update: 2019-04-04 06:35:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWER MAPSON LIMITED
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Companies with same name BOWER MAPSON LIMITED
The following companies were found which have the same name as BOWER MAPSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOWER MAPSON HOMES LIMITED WILLOW HOUSE 7 THE AVENUE STANTON FITZWARREN SWINDON WILTSHIRE SN6 7SE Active Company formed on the 2015-11-11

Company Officers of BOWER MAPSON LIMITED

Current Directors
Officer Role Date Appointed
PAULINE MAPSON
 Company Secretary 1995-01-13
DAVID JOHN GELLIE BOWER
 Director 1995-01-13
JANE BOWER
 Director 1995-01-13
PAULINE MAPSON
 Director 1995-01-13
PETER MAPSON
 Director 1995-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1994-10-06 1995-01-13
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1994-10-06 1995-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GELLIE BOWER NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE) Director 2015-11-25 CURRENT 1922-08-22 Active
DAVID JOHN GELLIE BOWER FANTASTICAL LIMITED Director 2015-11-05 CURRENT 2015-10-16 Active - Proposal to Strike off
DAVID JOHN GELLIE BOWER SELECTATEAM LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-09-19
DAVID JOHN GELLIE BOWER GEM RENEWABLE TECHNOLOGIES LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2017-09-19
DAVID JOHN GELLIE BOWER REED COURT (SWINDON) MANAGEMENT COMPANY LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
DAVID JOHN GELLIE BOWER SCARBOROUGH POWER LIMITED Director 2008-01-16 CURRENT 2006-07-10 Dissolved 2018-01-16
DAVID JOHN GELLIE BOWER BB NEWCO LIMITED Director 2007-06-13 CURRENT 2007-06-13 Dissolved 2018-02-13
DAVID JOHN GELLIE BOWER WASTEC LIMITED Director 2001-11-08 CURRENT 2001-11-06 Active
JANE BOWER REED COURT (SWINDON) MANAGEMENT COMPANY LIMITED Director 2010-10-07 CURRENT 2010-05-10 Active
PAULINE MAPSON BOWER MAPSON HOMES LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
PAULINE MAPSON REED COURT (SWINDON) MANAGEMENT COMPANY LIMITED Director 2010-10-07 CURRENT 2010-05-10 Active
PETER MAPSON ARC PILATES LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
PETER MAPSON BOWER MAPSON HOMES LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
PETER MAPSON VERA'S KITCHEN LIMITED Director 2015-02-04 CURRENT 2014-10-27 Active - Proposal to Strike off
PETER MAPSON REED COURT (SWINDON) MANAGEMENT COMPANY LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active

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
2019-03-04GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-12
2017-12-27600Appointment of a voluntary liquidator
2017-12-22LIQ10Removal of liquidator by court order
2017-08-23LIQ10Removal of liquidator by court order
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM Greyfriars Court Paradise Square Oxford OX1 1BE
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Anchor House 269a Banbury Road Summertown Oxford OX2 7JF
2017-01-05600Appointment of a voluntary liquidator
2017-01-054.70Declaration of solvency
2017-01-05LRESSPResolutions passed:
  • Special resolution to wind up on 2016-12-13
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-05AA01Current accounting period extended from 28/08/16 TO 31/01/17
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-07AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0105/10/15 FULL LIST
2015-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0105/10/14 FULL LIST
2014-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-07AR0105/10/13 FULL LIST
2013-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-10-09AR0105/10/12 FULL LIST
2012-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-10-07AR0105/10/11 FULL LIST
2011-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-10-05AR0105/10/10 FULL LIST
2010-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-10-06AR0106/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MAPSON / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GELLIE BOWER / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE BOWER / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MAPSON / 06/10/2009
2009-02-16225CURREXT FROM 28/02/2009 TO 28/08/2009
2008-10-07363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2007-10-18363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2006-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-10-09363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-10-06363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04
2004-10-14363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-05-22395PARTICULARS OF MORTGAGE/CHARGE
2003-10-25395PARTICULARS OF MORTGAGE/CHARGE
2003-10-10363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-10-02395PARTICULARS OF MORTGAGE/CHARGE
2003-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-09-13395PARTICULARS OF MORTGAGE/CHARGE
2003-09-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-03395PARTICULARS OF MORTGAGE/CHARGE
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2002-10-14363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-09-07395PARTICULARS OF MORTGAGE/CHARGE
2002-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-04-09395PARTICULARS OF MORTGAGE/CHARGE
2002-02-27395PARTICULARS OF MORTGAGE/CHARGE
2001-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-10-09363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-09-04395PARTICULARS OF MORTGAGE/CHARGE
2001-05-26395PARTICULARS OF MORTGAGE/CHARGE
2000-11-29395PARTICULARS OF MORTGAGE/CHARGE
2000-10-11363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-04395PARTICULARS OF MORTGAGE/CHARGE
2000-06-09395PARTICULARS OF MORTGAGE/CHARGE
2000-06-09395PARTICULARS OF MORTGAGE/CHARGE
2000-02-16395PARTICULARS OF MORTGAGE/CHARGE
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-10-11363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-06363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-07-28395PARTICULARS OF MORTGAGE/CHARGE
1997-12-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOWER MAPSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-22
Resolutions for Winding-up2016-12-22
Fines / Sanctions
No fines or sanctions have been issued against BOWER MAPSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-13 Satisfied TERENCE PAUL RYLAND AND ROSEMARY ELISABETH RYLAND
LEGAL MORTGAGE 2005-07-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-03-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-12-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-05-22 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-10-25 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-10-02 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-09-13 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-09-02 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-07-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-05-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-09-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-04-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-02-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-09-04 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-05-26 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-11-29 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-07-04 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-06-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-06-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-02-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1998-07-28 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-10-04 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-12-17 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-03-26 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1995-03-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28

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 BOWER MAPSON LIMITED

Intangible Assets
Patents
We have not found any records of BOWER MAPSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWER MAPSON LIMITED
Trademarks
We have not found any records of BOWER MAPSON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
R.P. BAKER (OXFORD) LIMITED 2013-06-18 Outstanding

We have found 1 mortgage charges which are owed to BOWER MAPSON LIMITED

Income
Government Income
We have not found government income sources for BOWER MAPSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOWER MAPSON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOWER MAPSON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWER MAPSON 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 BOWER MAPSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode OX1 2EP