Founded in 2015, Bowden Jones Abs, classified under reg no. 09889755 is an active company. Currently registered at 27 Windsor Place CF10 3BZ, Cardiff the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.
The company has 3 directors, namely Huw B., Marie B. and Stephen J.. Of them, Stephen J. has been with the company the longest, being appointed on 26 November 2015 and Huw B. and Marie B. have been with the company for the least time - from 14 March 2017. As of 28 April 2024, there was 1 ex director - George S.. There were no ex secretaries.
| Office Address | 27 Windsor Place |
| Town | Cardiff |
| Post code | CF10 3BZ |
| Country of origin | United Kingdom |
| Registration Number | 09889755 |
| Date of Incorporation | Thu, 26th Nov 2015 |
| Industry | Solicitors |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 14 March 2017
Position: Director
Appointed: 14 March 2017
Position: Director
Appointed: 26 November 2015
The list of PSCs that own or control the company includes 3 names. As we researched, there is Bowden Jones Ltd from Cardiff, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bowden Jones Ltd
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07427273 |
| Notified on | 14 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
| Notified on | 26 November 2016 |
| Ceased on | 14 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen J.
| Notified on | 26 November 2016 |
| Ceased on | 14 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 4 | 3 | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-03 filed on: 4th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy