Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOWMAN RISK MANAGEMENT LIMITED
Company Information for

BOWMAN RISK MANAGEMENT LIMITED

1 Plato Place, 72-74 Saint Dionis Road, London, SW6 4TU,
Company Registration Number
03773572
Private Limited Company
Liquidation

Company Overview

About Bowman Risk Management Ltd
BOWMAN RISK MANAGEMENT LIMITED was founded on 1999-05-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Bowman Risk Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOWMAN RISK MANAGEMENT LIMITED
 
Legal Registered Office
1 Plato Place
72-74 Saint Dionis Road
London
SW6 4TU
Other companies in SW6
 
Filing Information
Company Number 03773572
Company ID Number 03773572
Date formed 1999-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-06-30
Account next due 30/06/2021
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739759470  
Last Datalog update: 2022-02-08 12:02:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWMAN RISK MANAGEMENT LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BOWMAN RISK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SARAH CLARE PHELAN
 Company Secretary 1999-08-06
PETER ANTHONY PHELAN
 Director 1999-05-19
SARAH CLARE PHELAN
 Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY PHELAN
 Company Secretary 1999-05-19 1999-08-06
RUPERT GRENSIDE BOWEN
 Director 1999-05-19 1999-08-06
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1999-05-19 1999-05-19
CHALFEN NOMINEES LIMITED
 Nominated Director 1999-05-19 1999-05-19

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
2022-02-08Final Gazette dissolved via compulsory strike-off
2021-11-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-27600Appointment of a voluntary liquidator
2021-01-27LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-14
2021-01-27LIQ01Voluntary liquidation declaration of solvency
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-10-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-05-02PSC04PSC'S CHANGE OF PARTICULARS / MRS SARAH CLARE PHELAN / 30/04/2018
2018-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE PHELAN / 30/04/2018
2018-05-02PSC04PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY PHELAN / 30/04/2018
2018-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY PHELAN / 30/04/2018
2017-08-09AA30/06/17 TOTAL EXEMPTION FULL
2017-08-09AA30/06/17 TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-08-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0119/05/16 ANNUAL RETURN FULL LIST
2015-08-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0119/05/15 ANNUAL RETURN FULL LIST
2014-09-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-22AR0119/05/13 ANNUAL RETURN FULL LIST
2012-11-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-24AR0119/05/12 ANNUAL RETURN FULL LIST
2011-09-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-25AR0119/05/11 ANNUAL RETURN FULL LIST
2010-11-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-19AR0119/05/10 ANNUAL RETURN FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CLARE PHELAN / 01/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY PHELAN / 01/04/2010
2010-03-16AA30/06/09 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-23AA30/06/08 TOTAL EXEMPTION FULL
2008-05-21363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 8 LILYVILLE ROAD LONDON SW6 5DW
2007-07-25363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-23288aNEW DIRECTOR APPOINTED
2006-07-19363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-25363aRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-04363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-04363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-25363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-12363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-05225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
2000-06-29363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-10-07288aNEW SECRETARY APPOINTED
1999-10-07288bSECRETARY RESIGNED
1999-10-07288bDIRECTOR RESIGNED
1999-10-06225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-10-0688(2)RAD 06/08/99--------- £ SI 98@1=98 £ IC 2/100
1999-05-28288bSECRETARY RESIGNED
1999-05-28288aNEW DIRECTOR APPOINTED
1999-05-28288bDIRECTOR RESIGNED
1999-05-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to BOWMAN RISK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2021-01-18
Appointmen2021-01-18
Resolution2021-01-18
Fines / Sanctions
No fines or sanctions have been issued against BOWMAN RISK MANAGEMENT LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS JOSEPH BONAPARTE 2015-11-19 to 2015-11-20 Bowman Risk Management Ltd v AfricIntel (Pty) Ltd
2015-11-20PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-11-19PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWMAN RISK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 BOWMAN RISK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BOWMAN RISK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWMAN RISK MANAGEMENT LIMITED
Trademarks
We have not found any records of BOWMAN RISK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWMAN RISK MANAGEMENT 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 (80300 - Investigation activities) as BOWMAN RISK MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWMAN RISK MANAGEMENT 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 TypeNotices to
Defending partyBOWMAN RISK MANAGEMENT LIMITEDEvent Date2021-01-18
 
Initiating party Event TypeAppointmen
Defending partyBOWMAN RISK MANAGEMENT LIMITEDEvent Date2021-01-18
Name of Company: BOWMAN RISK MANAGEMENT LIMITED Company Number: 03773572 Nature of Business: Investigation activities Registered office: 1 Plato Place, 72-74 Saint Dionis Road, London, SW6 4TU Type of…
 
Initiating party Event TypeResolution
Defending partyBOWMAN RISK MANAGEMENT LIMITEDEvent Date2021-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWMAN RISK MANAGEMENT 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 BOWMAN RISK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW6 4TU

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1