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Home > England & Wales Companies > BOWEN CRAGGS & CO LIMITED
Company Information for

BOWEN CRAGGS & CO LIMITED

18 MELBOURNE GROVE, LONDON, SE22 8RA,
Company Registration Number
04467508
Private Limited Company
Active

Company Overview

About Bowen Craggs & Co Ltd
BOWEN CRAGGS & CO LIMITED was founded on 2002-06-21 and has its registered office in . The organisation's status is listed as "Active". Bowen Craggs & Co 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
BOWEN CRAGGS & CO LIMITED
 
Legal Registered Office
18 MELBOURNE GROVE
LONDON
SE22 8RA
Other companies in SE22
 
Filing Information
Company Number 04467508
Company ID Number 04467508
Date formed 2002-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798617461  
Last Datalog update: 2024-07-05 12:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWEN CRAGGS & CO LIMITED
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Company Officers of BOWEN CRAGGS & CO LIMITED

Current Directors
Officer Role Date Appointed
DAVID COLLINS BOWEN
 Director 2002-06-21
KEITH CRAGGS
 Director 2002-06-21
DANIEL EDMUND DRURY
 Director 2006-12-20
SCOTT JOHN PAYTON
 Director 2015-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH CRAGGS
 Company Secretary 2002-06-21 2014-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-21 2002-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL EDMUND DRURY SIMFIC LIMITED Director 2001-09-28 CURRENT 2001-09-28 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
2024-07-26Purchase of own shares
2024-07-25Cancellation of shares. Statement of capital on 2024-07-09 GBP 886.00
2024-06-26Director's details changed for Mr Daniel Edmund Drury on 2023-11-25
2024-06-26CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-09-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Sub divided each of the ordinary shares in the capital of the company 24/11/2021<li>Resolution on securities</ul>
2022-01-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-01-19Sub-division of shares on 2021-11-29
2022-01-19SH02Sub-division of shares on 2021-11-29
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-25CH01Director's details changed for Mr David Collins Bowen on 2021-06-25
2021-03-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-27PSC04Change of details for Mr David Collins Bowen as a person with significant control on 2019-03-29
2019-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP SWINSON HUNT
2019-04-29AP01DIRECTOR APPOINTED MR PHILIP SWINSON HUNT
2019-04-12RES12Resolution of varying share rights or name
2019-04-12SH08Change of share class name or designation
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-02-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-03CH01Director's details changed for Keith Craggs on 2017-06-28
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JOHN PAYTON
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DRURY
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH CRAGGS
2017-07-03PSC04Change of details for Mr David Collins Bowen as a person with significant control on 2016-04-06
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COLLINS BOWEN
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18AR0121/06/16 ANNUAL RETURN FULL LIST
2016-07-18CH01Director's details changed for David Collins Bowen on 2016-07-18
2016-04-20SH08Change of share class name or designation
2016-04-20RES12Resolution of varying share rights or name
2016-04-20RES01ADOPT ARTICLES 30/03/2016
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02AP01DIRECTOR APPOINTED MR SCOTT JOHN PAYTON
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-15AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-15CH01Director's details changed for Keith Craggs on 2015-07-08
2015-01-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17TM02Termination of appointment of Keith Craggs on 2014-08-31
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-24AR0121/06/13 FULL LIST
2013-04-04AA30/06/12 TOTAL EXEMPTION FULL
2012-08-28AR0121/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION FULL
2011-07-12AR0121/06/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION FULL
2010-07-12AR0121/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLINS BOWEN / 21/06/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION FULL
2009-07-17363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-14AA30/06/08 TOTAL EXEMPTION FULL
2008-09-19363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-01AA30/06/07 TOTAL EXEMPTION FULL
2007-07-31363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-06288aNEW DIRECTOR APPOINTED
2006-07-18363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-0388(2)RAD 30/11/05--------- £ SI 56@1=56 £ IC 944/1000
2006-05-0388(2)RAD 28/02/06--------- £ SI 56@1=56 £ IC 888/944
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-0788(2)RAD 01/08/05--------- £ SI 56@1=56 £ IC 832/888
2005-11-0388(2)RAD 01/05/05--------- £ SI 732@1
2005-07-14363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-14363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-12363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-10-2788(2)RAD 22/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-24288bSECRETARY RESIGNED
2002-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOWEN CRAGGS & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOWEN CRAGGS & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWEN CRAGGS & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
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
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 BOWEN CRAGGS & CO LIMITED

Intangible Assets
Patents
We have not found any records of BOWEN CRAGGS & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWEN CRAGGS & CO LIMITED
Trademarks
We have not found any records of BOWEN CRAGGS & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWEN CRAGGS & CO 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BOWEN CRAGGS & CO LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BOWEN CRAGGS & 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWEN CRAGGS & 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 BOWEN CRAGGS & CO 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.
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    Other companies at postcode SE22 8RA