Bownes & Company Limited in Masbrough Street ROTHERHAM

Bownes & Company Limited ROTHERHAM

Founded in 2004, Bownes & Company, classified under reg no. 05280726 is an active company. Currently registered at Central Business Park S60 1EW, Rotherham the company has been in the business for twenty years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2005/04/28 Bownes & Company Limited is no longer carrying the name Helix Communications.

There is a single director in the firm at the moment - Darren G., appointed on 12 April 2005. In addition, a secretary was appointed - Paul G., appointed on 12 April 2005. Currenlty, the firm lists one former director, whose name is Michael G. and who left the the firm on 12 April 2005. In addition, there is one former secretary - Michael S. who worked with the the firm until 12 April 2005.

Bownes & Company Limited Address / Contact

Office Address	Central Business Park
Office Address2	Masbrough Street
Town	Rotherham
Post code	S60 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05280726
Date of Incorporation	Tue, 9th Nov 2004
Industry	Electrical installation
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Darren G.

Position: Director

Appointed: 12 April 2005

Paul G.

Position: Secretary

Appointed: 12 April 2005

Michael S.

Position: Secretary

Appointed: 09 November 2004

Resigned: 12 April 2005

Michael G.

Position: Director

Appointed: 09 November 2004

Resigned: 12 April 2005

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Darren G. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Paul G. This PSC has significiant influence or control over the company,.

Darren G.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Paul G.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Company previous names

Helix Communications	April 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30
Net Worth	10	10	10	10	10

Balance Sheet
Cash Bank In Hand	10	10	10	10	10
Cash Bank On Hand					10	10	10	10	10	10	10

Reserves/Capital
Called Up Share Capital	10	10	10	10	10
Shareholder Funds	10	10	10	10	10

Other
Number Shares Allotted		10	10	10	10
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10
Total Assets Less Current Liabilities	10	10	10	10	10	10	10	10	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 13th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 13th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 2nd, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 26th, November 2020	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 17th, August 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 1st, October 2019	accounts	Free Download (6 pages)
CH01	On 2018/11/20 director's details were changed filed on: 20th, November 2018	officers	Free Download (2 pages)
CH01	On 2018/11/20 director's details were changed filed on: 20th, November 2018	officers	Free Download (2 pages)
CH03	On 2018/11/20 secretary's details were changed filed on: 20th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/09 filed on: 30th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/09 filed on: 12th, November 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/11/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/09 filed on: 12th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/09 filed on: 12th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 11th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/09 filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 1st, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/09 filed on: 12th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, May 2010	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2010/03/31 from 2009/09/30 filed on: 19th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/09 filed on: 17th, November 2009	annual return	Free Download (13 pages)
363a	Annual return drawn up to 2009/09/25 with complete member list filed on: 25th, September 2009	annual return	Free Download (4 pages)
287	Registered office changed on 21/09/2009 from central business park masbrough street rotherham south yorkshire S60 1EW filed on: 21st, September 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 18th, December 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 16th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 16th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 13th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 13th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/11/21 with complete member list filed on: 21st, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/21 with complete member list filed on: 21st, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 26th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 26th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 26th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 26th, April 2006	accounts	Free Download (1 page)
287	Registered office changed on 10/04/06 from: unit 4 central business park masbrough street rotherham south yorkshire S60 1EW filed on: 10th, April 2006	address	Free Download (1 page)
287	Registered office changed on 10/04/06 from: unit 4 central business park masbrough street rotherham south yorkshire S60 1EW filed on: 10th, April 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (6 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005/04/12. Value of each share 1 £, total number of shares: 11. filed on: 18th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005/04/12. Value of each share 1 £, total number of shares: 11. filed on: 18th, May 2005	capital	Free Download (2 pages)
288a	On 2005/05/11 New secretary appointed filed on: 11th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/11 New secretary appointed filed on: 11th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 06/05/05 from: queens chambers 5 john dalton street manchester lancashire M2 6FT filed on: 6th, May 2005	address	Free Download (1 page)
287	Registered office changed on 06/05/05 from: queens chambers 5 john dalton street manchester lancashire M2 6FT filed on: 6th, May 2005	address	Free Download (1 page)
288b	On 2005/05/06 Secretary resigned filed on: 6th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/06 Director resigned filed on: 6th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/06 Secretary resigned filed on: 6th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/06 Director resigned filed on: 6th, May 2005	officers	Free Download (1 page)
CERTNM	Company name changed helix communications LIMITEDcertificate issued on 28/04/05 filed on: 28th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed helix communications LIMITEDcertificate issued on 28/04/05 filed on: 28th, April 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, November 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 9th, November 2004	incorporation	Free Download (15 pages)