BOWDON INDUSTRIES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

BOWDON INDUSTRIES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
BOWDON INDUSTRIES LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300311. The accounts status is SMALL and accounts are next due on 31/12/2024.

BOWDON INDUSTRIES LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

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

SUITE B, 2ND FLOOR, MARKET COURT
ALTRINCHAM
CHESHIRE
WA14 4DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE LAUNDON Secretary 2021-02-01 CURRENT
MR GRANT MICHAEL STUFFINS Jun 1977 British Director 2014-09-25 CURRENT
MR BRIAN GEOFFREY BENSON Oct 1962 British Director 2007-07-09 CURRENT
REGENT ROAD NOMINEES LIMITED Corporate Director 2007-07-03 UNTIL 2007-07-09 RESIGNED
NEXUS SECRETARIAL LIMITED Corporate Secretary 2008-02-22 UNTIL 2008-02-25 RESIGNED
MR. WILLIAM SCOTT MITCHESON Mar 1953 British Director 2007-07-09 UNTIL 2009-09-09 RESIGNED
DOWNS NOMINEES LIMITED Corporate Secretary 2007-07-03 UNTIL 2007-07-09 RESIGNED
MR ALISTAIR BARRY WEBB Jun 1971 British Director 2019-05-01 UNTIL 2021-01-29 RESIGNED
MR BRIAN GEOFFREY BENSON Oct 1962 British Secretary 2008-02-25 UNTIL 2021-02-01 RESIGNED
MR BRIAN GEOFFREY BENSON Oct 1962 British Secretary 2007-07-09 UNTIL 2008-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowdon Group Limited 2016-04-06 - 2020-07-30 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr Brian Geoffrey Benson 2016-04-06 10/1962 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BOWDON FACILITIES SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-19 31-03-2023 2,928 Cash 692,405 equity
ACCOUNTS - Final Accounts preparation 2022-11-05 31-03-2022 137 Cash 677,398 equity
ACCOUNTS - Final Accounts preparation 2021-12-17 31-03-2021 9,405 Cash 697,548 equity
ACCOUNTS - Final Accounts 2019-12-20 31-03-2019 5,474 Cash -1,360,778 equity
ACCOUNTS - Final Accounts 2018-12-18 31-03-2018 5,504 Cash -1,304,748 equity

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BOWDON FACILITIES SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
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