Bowmans Associates Limited HITCHIN


Bowmans Associates started in year 2004 as Private Limited Company with registration number 05184023. The Bowmans Associates company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hitchin at 29 Bowmans Avenue. Postal code: SG4 9QD.

The firm has 5 directors, namely William M., Mairead M. and Richard A. and others. Of them, Richard A., Diane B., David B. have been with the company the longest, being appointed on 20 July 2004 and William M. and Mairead M. have been with the company for the least time - from 24 March 2017. Currenlty, the firm lists one former director, whose name is Lesley J. and who left the the firm on 10 February 2024. In addition, there is one former secretary - Diane B. who worked with the the firm until 15 March 2016.

Bowmans Associates Limited Address / Contact

Office Address 29 Bowmans Avenue
Town Hitchin
Post code SG4 9QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05184023
Date of Incorporation Tue, 20th Jul 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 19th January
Company age 20 years old
Account next due date Sat, 19th Oct 2024 (167 days left)
Account last made up date Thu, 19th Jan 2023
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

William M.

Position: Director

Appointed: 24 March 2017

Mairead M.

Position: Director

Appointed: 24 March 2017

Richard A.

Position: Director

Appointed: 20 July 2004

Diane B.

Position: Director

Appointed: 20 July 2004

David B.

Position: Director

Appointed: 20 July 2004

Lesley J.

Position: Director

Appointed: 03 August 2004

Resigned: 10 February 2024

Diane B.

Position: Secretary

Appointed: 20 July 2004

Resigned: 15 March 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2004

Resigned: 20 July 2004

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is David B. This PSC and has 25-50% shares. The second one in the PSC register is Richard A. This PSC owns 25-50% shares. Moving on, there is Lesley H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

David B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Richard A.

Notified on 1 July 2016
Nature of control: 25-50% shares

Lesley H.

Notified on 1 July 2016
Ceased on 12 October 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-192016-01-192017-01-192018-01-192019-01-192020-01-192021-01-192022-01-192023-01-19
Net Worth332      
Balance Sheet
Cash Bank On Hand  3344   
Net Assets Liabilities  3344444
Cash Bank In Hand 22      
Net Assets Liabilities Including Pension Asset Liability332      
Tangible Fixed Assets27 56127 561       
Reserves/Capital
Called Up Share Capital33       
Shareholder Funds332      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset     4444
Number Shares Allotted 32344444
Par Value Share 11111111
Creditors Due After One Year27 55827 558       
Fixed Assets27 56127 561       
Non-instalment Debts Due After5 Years27 55827 558       
Share Capital Allotted Called Up Paid332      
Tangible Fixed Assets Cost Or Valuation27 56127 561       
Total Assets Less Current Liabilities27 56127 561       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution Restoration
10th February 2024 - the day director's appointment was terminated
filed on: 16th, February 2024
Free Download (1 page)

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