Bowden Hay started in year 2013 as Private Limited Company with registration number 08821129. The Bowden Hay company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Seavington St Mary at 6 The Pheasant. Postal code: TA19 0QH.
There is a single director in the company at the moment - Stephen D., appointed on 19 December 2013. In addition, a secretary was appointed - Karen D., appointed on 19 December 2013. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 The Pheasant |
| Office Address2 | Off Water Street |
| Town | Seavington St Mary |
| Post code | TA19 0QH |
| Country of origin | United Kingdom |
| Registration Number | 08821129 |
| Date of Incorporation | Thu, 19th Dec 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Secretary
Appointed: 19 December 2013
Position: Director
Appointed: 19 December 2013
The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Stephen D. The abovementioned PSC and has 75,01-100% shares.
Stephen D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 42 158 | 97 164 | 148 574 | 60 343 | 47 308 | 76 626 | 46 649 | 71 829 | |
| Current Assets | 60 344 | 47 673 | 80 841 | 54 742 | 83 141 | ||||
| Debtors | 365 | 4 215 | 8 093 | 11 312 | |||||
| Net Assets Liabilities | 35 965 | 84 644 | 135 560 | 59 531 | 47 794 | 72 200 | 54 683 | 75 026 | |
| Other Debtors | 365 | 365 | 825 | 825 | |||||
| Property Plant Equipment | 720 | 540 | 360 | 180 | |||||
| Cash Bank In Hand | 29 716 | 42 158 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 22 596 | 35 965 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 22 595 | 35 964 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 180 | 360 | 540 | 720 | 900 | 900 | 900 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 900 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | |||||
| Corporation Tax Payable | 5 817 | 13 240 | |||||||
| Creditors | 6 193 | 13 240 | 13 554 | 1 173 | 59 | 8 641 | 59 | 8 115 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 180 | 180 | 180 | 180 | 180 | ||||
| Net Current Assets Liabilities | 22 596 | 35 965 | 83 924 | 135 020 | 59 170 | 47 614 | 72 200 | 54 683 | 75 026 |
| Other Creditors | 252 | 59 | 59 | 59 | 59 | ||||
| Property Plant Equipment Gross Cost | 900 | 900 | 900 | 900 | 900 | 900 | 900 | ||
| Taxation Social Security Payable | 13 240 | 13 370 | 973 | 8 582 | 8 056 | ||||
| Trade Creditors Trade Payables | 124 | 184 | 200 | ||||||
| Trade Debtors Trade Receivables | 3 850 | 7 268 | 10 487 | ||||||
| Capital Employed | 22 596 | 35 965 | |||||||
| Creditors Due Within One Year | 7 120 | 6 193 | |||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Number Shares Allotted Increase Decrease During Period | 1 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Value Shares Allotted Increase Decrease During Period | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-19 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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