Company Information for BOWEPARK EFRBS LTD
UNIT 5 LINKS HOUSE, DUNDAS LANE, PORTSMOUTH, PO3 5BL,
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Company Registration Number
06485769
Private Limited Company
Active |
Company Name | ||
---|---|---|
BOWEPARK EFRBS LTD | ||
Legal Registered Office | ||
UNIT 5 LINKS HOUSE DUNDAS LANE PORTSMOUTH PO3 5BL | ||
Previous Names | ||
|
Company Number | 06485769 | |
---|---|---|
Company ID Number | 06485769 | |
Date formed | 2008-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 00:09:25 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BANWELL |
||
IAN BANWELL |
||
JANA BANWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILCUR LIMITED |
Company Secretary | ||
SIMON FRANCIS WILLIAMS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWEPARK LIMITED | Director | 2003-10-17 | CURRENT | 2001-06-12 | Active | |
BOWEPARK LIMITED | Director | 2001-06-27 | CURRENT | 2001-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM Unit 10 the Challenge Enterprise Centre Sharps Close, Portsmouth Hampshire PO3 5RJ | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/10/2012 | |
CERTNM | Company name changed bowepark erfbs LTD\certificate issued on 03/10/12 | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANA BANWELL / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BANWELL / 01/12/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN BANWELL on 2011-12-01 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANA BANWELL / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BANWELL / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN BANWELL / 01/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANA BANWELL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BANWELL / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY WILCUR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN BANWELL | |
288a | DIRECTOR APPOINTED JANA BANWELL | |
288a | DIRECTOR APPOINTED SIMON WILLIAMS | |
288a | SECRETARY APPOINTED WILCUR LIMITED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2013-01-31 | £ 117,000 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 117,000 |
Creditors Due Within One Year | 2013-01-31 | £ 13,831 |
Creditors Due Within One Year | 2012-01-31 | £ 8,615 |
Creditors and other liabilities
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 BOWEPARK EFRBS LTD
Cash Bank In Hand | 2013-01-31 | £ 4,707 |
---|---|---|
Fixed Assets | 2013-01-31 | £ 122,739 |
Fixed Assets | 2012-01-31 | £ 121,907 |
Tangible Fixed Assets | 2013-01-31 | £ 4,503 |
Tangible Fixed Assets | 2012-01-31 | £ 3,671 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOWEPARK EFRBS LTD are:
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. |