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Company Information for

BOWDEN JONES LTD

27 WINDSOR PLACE, CARDIFF, CF10 3BZ,

Company Registration Number

07427273

Private Limited Company

Active

Company Overview

About Bowden Jones Ltd

BOWDEN JONES LTD was founded on 2010-11-02 and has its registered office in Cardiff. The organisation's status is listed as "Active". Bowden Jones Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
BOWDEN JONES LTD

27 WINDSOR PLACE CARDIFF CF10 3BZ Other companies in CF10

Filing Information

Company Number		07427273
Company ID Number		07427273
Date formed		2010-11-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB821615649

Last Datalog update:	2024-05-05 13:30:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWDEN JONES LTD

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Companies with same name BOWDEN JONES LTD

The following companies were found which have the same name as BOWDEN JONES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BOWDEN JONES ABS LIMITED	27 WINDSOR PLACE CARDIFF CF10 3BZ	Active	Company formed on the 2015-11-26

Company Officers of BOWDEN JONES LTD

Current Directors

Officer	Role	Date Appointed
MARIE LYNNE BOUDIER	Company Secretary	2014-09-01
MARIE LYNNE BOUDIER	Director	2017-03-24
HUW DANIEL BOWDEN	Director	2014-09-02
HUW DANIEL BOWDEN	Director	2014-09-02
STEPHEN MARK JONES	Director	2010-11-02
GEORGE IAN SHELLEY	Director	2018-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW GUY SMITH	Director	2016-09-01	2018-05-16
MALCOLM JAMES PEARN	Director	2014-09-02	2016-07-08
FARIS JAMES DEAN	Director	2015-09-30	2016-01-31
MALCOLM JAMES PEARN	Company Secretary	2010-11-02	2014-09-01
HUW DANIEL BOWDEN	Director	2010-11-02	2014-09-01
MALCOLM JAMES PEARN	Director	2010-11-02	2014-09-01
HUW DANIEL BOWDEN	Director	2010-11-02	2013-01-01
MALCOLM JAMES PEARN	Director	2010-11-02	2013-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUW DANIEL BOWDEN	BOWDEN JONES ABS LIMITED	Director	2017-03-14	CURRENT	2015-11-26	Active
STEPHEN MARK JONES	BECKER SOLUTIONS LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
STEPHEN MARK JONES	SANSEMEA ( UK ) LTD	Director	2018-04-05	CURRENT	2018-04-05	Liquidation
STEPHEN MARK JONES	CYBER LAW LIMITED	Director	2015-12-08	CURRENT	2015-12-01	Dissolved 2017-05-16
STEPHEN MARK JONES	BOWDEN JONES ABS LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active
GEORGE IAN SHELLEY	BOWDEN JONES ABS LIMITED	Director	2018-06-15	CURRENT	2015-11-26	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.

Date	Document Type	Document Description
2024-04-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-04-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE IAN SHELLEY
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-09-25	CH01	Director's details changed for Huw Daniel Bowden on 2019-05-03
2019-08-30	CH01	Director's details changed for Mr Stephen Mark Jones on 2019-05-29
2019-08-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MARIE LYNNE BOUDIER on 2019-05-29
2019-08-30	PSC04	Change of details for Mr Stephen Mark Jones as a person with significant control on 2019-05-29
2019-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HUW DANIEL BOWDEN
2019-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/19 FROM 22 Park Place Cardiff CF10 3DQ
2019-02-22	RP04AP01	Second filing of director appointment of Marie Lynne Boudier
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	SH06	Cancellation of shares. Statement of capital on 2018-11-22 GBP 196
2018-12-03	RES01	ADOPT ARTICLES 03/12/18
2018-12-03	RES09	Resolution of authority to purchase a number of shares
2018-12-03	SH03	Purchase of own shares
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-06-29	AP01	DIRECTOR APPOINTED GEORGE IAN SHELLEY
2018-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GUY SMITH
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	LATEST SOC	15/12/17 STATEMENT OF CAPITAL;GBP 198
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074272730003
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 198
2017-04-20	SH01	01/12/16 STATEMENT OF CAPITAL GBP 198
2017-04-18	SH10	Particulars of variation of rights attached to shares
2017-04-18	SH08	Change of share class name or designation
2017-04-06	RES01	ADOPT ARTICLES 06/04/17
2017-04-06	RES12	VARYING SHARE RIGHTS AND NAMES
2017-03-24	AP01	DIRECTOR APPOINTED MISS MARIE LYNNE BOUDIER
2016-12-16	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-25	AP01	DIRECTOR APPOINTED MR ANDREW GUY SMITH
2016-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES PEARN
2016-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FARIS JAMES DEAN
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-08	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-11-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19	AAMD	Amended account small company full exemption
2015-10-09	AP01	DIRECTOR APPOINTED MR FARIS JAMES DEAN
2015-01-23	AA	30/04/14 TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-07	AR01	02/11/14 FULL LIST
2014-12-17	AP01	DIRECTOR APPOINTED MALCOLM JAMES PEARN
2014-12-17	AP01	DIRECTOR APPOINTED HUW DANIEL BOWDEN
2014-12-17		Annotation
2014-12-12	AP01	DIRECTOR APPOINTED MR HUW DANIEL BOWDEN
2014-12-12	AP01	DIRECTOR APPOINTED MR MALCOLM JAMES PEARN
2014-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HUW BOWDEN
2014-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEARN
2014-11-07	AP01	DIRECTOR APPOINTED MR MALCOLM JAMES PEARN
2014-11-07	AP01	DIRECTOR APPOINTED MR HUW DANIEL BOWDEN
2014-09-08	AP03	SECRETARY APPOINTED MARIE LYNNE BOUDIER
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HUW BOWDEN
2014-09-08	TM02	APPOINTMENT TERMINATED, SECRETARY MALCOLM JAMES PEARN
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEARN
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-06	AR01	02/11/13 FULL LIST
2013-11-12	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 19 NEWPORT ROAD CARDIFF CF24 0AA UNITED KINGDOM
2013-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 19 NEWPORT ROAD, CARDIFF, CF24 0AA, UNITED KINGDOM
2013-01-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK JONES / 12/12/2012
2012-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUW DANIEL BOWDEN / 12/12/2012
2012-11-09	AR01	02/11/12 FULL LIST
2012-08-06	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-03-30	AA01	CURREXT FROM 30/11/2011 TO 30/04/2012
2011-11-16	AR01	02/11/11 FULL LIST
2010-11-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69102 - Solicitors

Licences & Regulatory approval

We could not find any licences issued to BOWDEN JONES LTD 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 BOWDEN JONES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-02	Outstanding	LLOYDS BANK PLC
MORTGAGE DEED	2013-01-17	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2013-01-05	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 357,630
Creditors Due Within One Year	2013-04-30	£ 239,643
Creditors Due Within One Year	2012-04-30	£ 696,803

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 BOWDEN JONES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 14,626
Cash Bank In Hand	2012-04-30	£ 110,689
Current Assets	2013-04-30	£ 168,856
Current Assets	2012-04-30	£ 262,916
Debtors	2013-04-30	£ 121,605
Debtors	2012-04-30	£ 119,008
Fixed Assets	2013-04-30	£ 887,066
Fixed Assets	2012-04-30	£ 711,158
Shareholder Funds	2013-04-30	£ 458,649
Shareholder Funds	2012-04-30	£ 277,271
Stocks Inventory	2013-04-30	£ 32,625
Stocks Inventory	2012-04-30	£ 33,219
Tangible Fixed Assets	2013-04-30	£ 407,066
Tangible Fixed Assets	2012-04-30	£ 51,158

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOWDEN JONES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BOWDEN JONES LTD

Trademarks

We have not found any records of BOWDEN JONES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOWDEN JONES LTD. 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 (69102 - Solicitors) as BOWDEN JONES LTD are:

WALKER MORRIS RESOURCES LIMITED	£ 618,711
GATELEY WAREING LIMITED	£ 534,902
BLM LAW LIMITED	£ 285,987
DAC BEACHCROFT CLAIMS LIMITED	£ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED	£ 66,644
EAST LONDON COMMUNITY LAW SERVICE	£ 54,242
BOND SOLON TRAINING LIMITED	£ 47,286
DAVITT JONES BOULD LIMITED	£ 41,603
WILFORD SMITH & CO LTD	£ 40,438
ACTIVE LEGAL LIMITED	£ 36,104
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888

Outgoings

Business Rates/Property Tax

No properties were found where BOWDEN JONES LTD 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 BOWDEN JONES LTD 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 BOWDEN JONES LTD any grants or awards.

Ownership

We could not find any group structure information

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