BOWER RETIREMENT LIMITED - ONGAR


Company Profile Company Filings

Overview

BOWER RETIREMENT LIMITED is a Private Limited Company from ONGAR ENGLAND and has the status: Active.
BOWER RETIREMENT LIMITED was incorporated 18 years ago on 20/04/2006 and has the registered number: 05788110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOWER RETIREMENT LIMITED - ONGAR

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

ONGAR BUSINESS CENTRE THE GABLES
ONGAR
CM5 0GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOWER RETIREMENT SERVICES LIMITED (until 30/08/2016)
BOWER MORTGAGE COMPANY LIMITED (until 23/02/2012)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY SEAN CHARLES May 1970 British Director 2006-04-20 CURRENT
MR MARK ANTHONY DRAFFAN Mar 1965 British Director 2022-10-01 CURRENT
PATRICK JOHN CHARLES British Director 2006-04-20 UNTIL 2006-07-01 RESIGNED
PATRICK JOHN CHARLES British Secretary 2006-04-20 UNTIL 2006-07-01 RESIGNED
JOANNE EMILY CHARLES British Secretary 2006-07-01 UNTIL 2014-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Sean Charles 2016-04-06 5/1970 Ongar   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWER MORTGAGE COMPANY LIMITED ONGAR ENGLAND Dissolved... DORMANT 70221 - Financial management
BOWER FINANCE LIMITED ONGAR ENGLAND Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
BOWER HOME FINANCE LIMITED ONGAR ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BOWER WEALTH LIMITED ONGAR UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BOWER GROUP LIMITED ONGAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BOWER ASSIST LIMITED ONGAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOWER GROUP HOLDINGS LIMITED ONGAR ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ETMACO LIMITED ONGAR ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bower Retirement Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 31-03-2023 £956,507 Cash £955,979 equity
Bower Retirement Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 31-03-2022 £491,499 Cash £456,386 equity
Accounts 2021-12-17 31-03-2021
BOWER_RETIREMENT_LIMITED - Accounts 2021-03-24 31-03-2020 £52,902 Cash £120,941 equity
BOWER_RETIREMENT_LIMITED - Accounts 2019-12-17 31-03-2019 £182,608 Cash £229,275 equity
Bower Retirement Limited - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £284,430 Cash £168,334 equity
Bower Retirement Services Limited - Limited company - abbreviated - 11.6 2015-09-22 31-03-2015 £585,165 Cash £420,856 equity
Bower Retirement Services Limited - Limited company - abbreviated - 11.0.0 2014-07-12 31-03-2014 £432,151 Cash £301,584 equity

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