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Home > England & Wales Companies > BOWMAN PLANTON LIMITED
Company Information for

BOWMAN PLANTON LIMITED

7 WORNAL PARK MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH,
Company Registration Number
04713460
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bowman Planton Ltd
BOWMAN PLANTON LIMITED was founded on 2003-03-27 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Bowman Planton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOWMAN PLANTON LIMITED
 
Legal Registered Office
7 WORNAL PARK MENMARSH ROAD
WORMINGHALL
AYLESBURY
BUCKINGHAMSHIRE
HP18 9PH
Other companies in HP18
 
Telephone01785253331
 
Filing Information
Company Number 04713460
Company ID Number 04713460
Date formed 2003-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 04/01/2019
Account next due 31/12/2020
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-13 11:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWMAN PLANTON LIMITED
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Company Officers of BOWMAN PLANTON LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARTIN GREEN
 Company Secretary 2008-11-03
NEIL CHRISTOPHER PENHALL
 Director 2008-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAHAM RICHARDS
 Director 2008-11-03 2013-11-06
SARAH LOUISE PLANTON
 Company Secretary 2003-03-27 2008-11-03
JOHN RUSSELL CLAYTON BOWMAN
 Director 2003-03-27 2008-11-03
JOHN BARRY HILL
 Director 2003-03-27 2008-11-03
SARAH LOUISE PLANTON
 Director 2003-03-27 2008-11-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-27 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN GREEN INSITE ENVIRONMENTS LTD Company Secretary 2009-07-20 CURRENT 1994-07-15 Active - Proposal to Strike off
JOHN MARTIN GREEN ARCHITECTURE AND PLANNING SOLUTIONS LIMITED Company Secretary 2008-10-31 CURRENT 2004-04-07 Active - Proposal to Strike off
JOHN MARTIN GREEN FMH CONSULTING LTD Company Secretary 2008-06-05 CURRENT 2002-01-29 Active - Proposal to Strike off
JOHN MARTIN GREEN SLR MANAGEMENT LIMITED Company Secretary 2008-04-21 CURRENT 2008-03-18 Active
JOHN MARTIN GREEN SLR HOLDINGS LIMITED Company Secretary 2004-08-02 CURRENT 2004-05-20 Active
JOHN MARTIN GREEN SLR INTERMEDIATE HOLDING COMPANY LIMITED Company Secretary 2000-08-08 CURRENT 2000-06-05 Active
JOHN MARTIN GREEN EASYWASTE LIMITED Company Secretary 2000-04-28 CURRENT 2000-04-28 Active - Proposal to Strike off
JOHN MARTIN GREEN SLR CONTRACTING LIMITED Company Secretary 1999-12-07 CURRENT 1999-12-07 Active - Proposal to Strike off
JOHN MARTIN GREEN SLR TRUSTEE LIMITED Company Secretary 1999-11-24 CURRENT 1999-11-24 Active
JOHN MARTIN GREEN SLR CONSULTING LIMITED Company Secretary 1999-11-19 CURRENT 1999-11-19 Active
JOHN MARTIN GREEN RECYCLED LAND LIMITED Company Secretary 1999-11-19 CURRENT 1999-11-19 Active - Proposal to Strike off
JOHN MARTIN GREEN SLR GROUP LIMITED Company Secretary 1998-02-02 CURRENT 1994-07-20 Active
NEIL CHRISTOPHER PENHALL SLR GLOBAL LIMITED Director 2018-06-21 CURRENT 2018-02-01 Active
NEIL CHRISTOPHER PENHALL SLR HD LIMITED Director 2018-06-21 CURRENT 2018-02-01 Active
NEIL CHRISTOPHER PENHALL SLR MD LIMITED Director 2018-06-21 CURRENT 2018-02-01 Active
NEIL CHRISTOPHER PENHALL CHALLENGE OIL & GAS LIMITED Director 2014-11-03 CURRENT 1997-07-29 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL CHALLENGE GAS TRADING LIMITED Director 2014-11-03 CURRENT 2000-02-21 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL CHALLENGE ENERGY LIMITED Director 2014-11-03 CURRENT 1997-07-29 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL EASYWASTE LIMITED Director 2013-11-06 CURRENT 2000-04-28 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL SLR TRUSTEE LIMITED Director 2013-11-06 CURRENT 1999-11-24 Active
NEIL CHRISTOPHER PENHALL SLR HOLDINGS LIMITED Director 2013-11-06 CURRENT 2004-05-20 Active
NEIL CHRISTOPHER PENHALL SLR INTERMEDIATE HOLDING COMPANY LIMITED Director 2013-11-06 CURRENT 2000-06-05 Active
NEIL CHRISTOPHER PENHALL ENVIRO RESEARCH LIMITED Director 2013-11-06 CURRENT 2002-02-20 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL COOPER PARTNERSHIP LIMITED Director 2013-09-03 CURRENT 1996-12-31 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL ANDREW MCCARTHY ASSOCIATES LIMITED Director 2010-01-29 CURRENT 2002-08-22 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL INSITE ENVIRONMENTS LTD Director 2009-07-20 CURRENT 1994-07-15 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL ARCHITECTURE AND PLANNING SOLUTIONS LIMITED Director 2008-10-31 CURRENT 2004-04-07 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL SLR GROUP LIMITED Director 2008-06-20 CURRENT 1994-07-20 Active
NEIL CHRISTOPHER PENHALL FMH CONSULTING LTD Director 2008-06-05 CURRENT 2002-01-29 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL SLR MANAGEMENT LIMITED Director 2008-05-28 CURRENT 2008-03-18 Active
NEIL CHRISTOPHER PENHALL SLR CONSULTING LIMITED Director 2000-10-28 CURRENT 1999-11-19 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
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-24DS01Application to strike the company off the register
2020-01-30SH20Statement by Directors
2020-01-30SH19Statement of capital on 2020-01-30 GBP 1
2020-01-30CAP-SSSolvency Statement dated 02/01/20
2020-01-30RES13Resolutions passed:
  • By cancelling 59 a ordinary shares of £1.00 each and 60 b ordinary shares of £1.00 each 02/01/2020
  • Resolution of reduction in issued share capital
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-10-15AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/11/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-09-15PSC07CESSATION OF 3I GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-09-15PSC02Notification of Slr Management Limited as a person with significant control on 2016-04-06
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARTIN GREEN on 2016-07-20
2016-07-20CH01Director's details changed for Mr Neil Christopher Penhall on 2016-07-20
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-06AR0127/03/16 FULL LIST
2016-06-06AR0127/03/16 FULL LIST
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/15
2015-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-17AR0127/03/15 ANNUAL RETURN FULL LIST
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/11/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-01AR0127/03/14 ANNUAL RETURN FULL LIST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
2013-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/11/12
2013-04-08AR0127/03/13 ANNUAL RETURN FULL LIST
2013-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARTIN GREEN on 2013-01-01
2012-07-24AAFULL ACCOUNTS MADE UP TO 28/10/11
2012-04-04AR0127/03/12 ANNUAL RETURN FULL LIST
2011-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/10
2011-04-05AR0127/03/11 ANNUAL RETURN FULL LIST
2010-07-29AAFULL ACCOUNTS MADE UP TO 30/10/09
2010-04-13AR0127/03/10 FULL LIST
2009-09-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-11-18288aDIRECTOR APPOINTED DAVID GRAHAM RICHARDS
2008-11-18288aDIRECTOR APPOINTED NEIL CHRISTOPHER PENHALL
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH PLANTON
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN HILL
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN BOWMAN
2008-11-13288aSECRETARY APPOINTED JOHN MARTIN GREEN
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD
2008-11-13225PREVSHO FROM 30/06/2009 TO 31/10/2008
2008-11-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-24363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-24363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-04-29363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-20RES12VARYING SHARE RIGHTS AND NAMES
2004-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-2088(2)RAD 29/03/04--------- £ SI 117@1=117 £ IC 3/120
2004-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-04-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-29225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-04-2988(2)RAD 27/03/03--------- £ SI 2@1=2 £ IC 1/3
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD SHROPSHIRE TF3 3BD
2003-03-27288bSECRETARY RESIGNED
2003-03-27NEWINCINCORPORATION 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOWMAN PLANTON 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 BOWMAN PLANTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWMAN PLANTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-11-01
Annual Accounts
2012-11-02
Annual Accounts
2011-10-28
Annual Accounts
2010-10-29
Annual Accounts
2009-10-30
Annual Accounts
2008-10-31
Annual Accounts
2008-06-30

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 PLANTON LIMITED

Intangible Assets
Patents
We have not found any records of BOWMAN PLANTON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BOWMAN PLANTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWMAN PLANTON 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 (74990 - Non-trading company) as BOWMAN PLANTON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOWMAN PLANTON 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 BOWMAN PLANTON 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 PLANTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP18 9PH