MALCOLM BOWMAN & COMPANY LIMITED - CHORLEYWOOD RICKMANSWORTH


Company Profile Company Filings

Overview

MALCOLM BOWMAN & COMPANY LIMITED is a Private Limited Company from CHORLEYWOOD RICKMANSWORTH and has the status: Active.
MALCOLM BOWMAN & COMPANY LIMITED was incorporated 62 years ago on 26/04/1962 and has the registered number: 00722334. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MALCOLM BOWMAN & COMPANY LIMITED - CHORLEYWOOD RICKMANSWORTH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR SHERATON HOUSE
CHORLEYWOOD RICKMANSWORTH
HERTFORDSHIRE
WD3 5LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MYLES DAVID JAAKKO BOWMAN Oct 1973 British Director 2000-04-04 CURRENT
DAVID ALISTAIR BOWMAN Nov 1957 British Director 1994-07-25 CURRENT
MARIA HAJINEOCLI Secretary 2000-03-09 CURRENT
MR RAYMOND MARK ESTRIN Jul 1946 British Director RESIGNED
MRS CHRISTINE WINIFRED JOAN BOWMAN Jul 1935 British Director RESIGNED
MR RAYMOND MARK ESTRIN Jul 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Bowman 2016-04-06 1/1935 Gibraltar   Significant influence or control
Mr Myles David Jaakko Bowman 2016-04-06 10/1973 Beverly Hills   California Significant influence or control
Grant & Bowman Limited 2016-04-06 Chorleywood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMERS SECURITIES LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANT & BOWMAN LIMITED LOWER ROAD Active FULL 46900 - Non-specialised wholesale trade
GRANT & BOWMAN FULFILMENT LTD RICKMANSWORTH Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
GRANT & BOWMAN HOLDINGS LIMITED CHORLEYWOOD Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
GOLDFISH & BISON LIMITED RICKMANSWORTH Dissolved... SMALL 46900 - Non-specialised wholesale trade
BOWMAN TRUSTEES (NO 1) LIMITED SALISBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOWMAN TRUSTEES (NO 2) LIMITED SALISBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GRANT & BOWMAN INTERNATIONAL LIMITED RICKMANSWORTH UNITED KINGDOM Dissolved... GROUP 64204 - Activities of distribution holding companies
DABCO TRADING LIMITED CHORLEYWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SMALL STEPS BIG PICTURE LIMITED CHORLEYWOOD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DABCO TRADING LIMITED CHORLEYWOOD UNITED KINGDOM Dissolved... DORMANT 46760 - Wholesale of other intermediate products

Free Reports Available

Report Date Filed Date of Report Assets
MALCOLM_BOWMAN_&_COMPANY_ - Accounts 2023-12-26 31-03-2023 £987,025 equity
MALCOLM_BOWMAN_&_COMPANY_ - Accounts 2022-12-23 31-03-2022 £987,025 equity
MALCOLM_BOWMAN_&_COMPANY_ - Accounts 2021-12-16 31-03-2021 £5,905 Cash £987,025 equity
MALCOLM_BOWMAN_&_COMPANY_ - Accounts 2021-03-26 31-03-2020 £5,905 Cash £987,025 equity
MALCOLM_BOWMAN_&_COMPANY_ - Accounts 2019-12-21 31-03-2019 £5,905 Cash £987,025 equity
MALCOLM_BOWMAN_&_COMPANY_ - Accounts 2018-12-15 31-03-2018 £5,905 Cash £987,025 equity
MALCOLM_BOWMAN_&_COMPANY_ - Accounts 2017-12-22 31-03-2017 £5,905 Cash £987,025 equity
MALCOLM_BOWMAN_&_COMPANY_ - Accounts 2016-12-23 31-03-2016 £5,905 Cash £987,025 equity
MALCOLM_BOWMAN_&_COMPANY_ - Accounts 2015-12-17 31-03-2015 £5,905 Cash £987,025 equity
MALCOLM_BOWMAN_&_COMPANY_ - Accounts 2014-12-19 31-03-2014 £5,905 Cash £987,025 equity

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