Bowen Craggs & Co Limited


Bowen Craggs & started in year 2002 as Private Limited Company with registration number 04467508. The Bowen Craggs & company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 18 Melbourne Grove. Postal code: SE22 8RA.

The firm has 5 directors, namely Philip H., Scott P. and Daniel D. and others. Of them, David B., Keith C. have been with the company the longest, being appointed on 21 June 2002 and Philip H. has been with the company for the least time - from 29 March 2019. As of 30 November 2020, there was 1 ex secretary - Keith C.. There were no ex directors.

Bowen Craggs & Co Limited Address / Contact

Office Address 18 Melbourne Grove
Office Address2 London
Town
Post code SE22 8RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04467508
Date of Incorporation Fri, 21st Jun 2002
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 18 years old
Account next due date Wed, 30th Jun 2021 (212 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 5th Jul 2021 (2021-07-05)
Last confirmation statement dated Sun, 21st Jun 2020

Company staff

Philip H.

Position: Director

Appointed: 29 March 2019

Scott P.

Position: Director

Appointed: 21 October 2015

Daniel D.

Position: Director

Appointed: 20 December 2006

David B.

Position: Director

Appointed: 21 June 2002

Keith C.

Position: Director

Appointed: 21 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2002

Resigned: 21 June 2002

Keith C.

Position: Secretary

Appointed: 21 June 2002

Resigned: 31 August 2014

People with significant control

The register of PSCs that own or control the company includes 5 names. As we researched, there is Keith C. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Daniel D. This PSC has significiant influence or control over the company,. Then there is Scott P., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Keith C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Daniel D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Scott P.

Notified on 6 April 2016
Nature of control: significiant influence or control

David B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Philip H.

Notified on 29 March 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth-29 705-6 431128 045   
Balance Sheet
Cash Bank On Hand  385 483466 743431 133457 352
Current Assets194 769307 069480 645686 912559 503911 769
Debtors176 012306 72995 162220 169128 370454 417
Other Debtors  11 59712 52128 13274 099
Property Plant Equipment  24 59030 39633 32328 665
Cash Bank In Hand18 757340385 483   
Tangible Fixed Assets26 00235 05924 590   
Reserves/Capital
Called Up Share Capital1 0001 0001 000   
Profit Loss Account Reserve-30 705-7 431127 045   
Shareholder Funds-29 705-6 431128 045   
Other
Accumulated Depreciation Impairment Property Plant Equipment  141 46515 82230 50048 518
Corporation Tax Payable  -2111115 684
Corporation Tax Recoverable  51 19790286 659102 278
Creditors  377 190568 972456 907753 891
Future Minimum Lease Payments Under Non-cancellable Operating Leases    3 925 
Increase From Depreciation Charge For Year Property Plant Equipment   14 81914 67818 018
Net Current Assets Liabilities-55 707-41 490103 455117 940102 596157 878
Number Shares Issued Fully Paid   745745 
Other Creditors  317 416467 686385 499669 180
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   140 462  
Other Disposals Property Plant Equipment   157 836  
Other Taxation Social Security Payable  39 83072 04047 29224 628
Par Value Share 1111 
Property Plant Equipment Gross Cost  166 05446 21863 82377 183
Total Additions Including From Business Combinations Property Plant Equipment   38 00017 60513 360
Total Assets Less Current Liabilities-29 705-6 431128 045148 336135 919186 543
Trade Creditors Trade Payables  19 94629 23524 10544 399
Trade Debtors Trade Receivables  32 370206 74613 579278 040
Creditors Due Within One Year250 476348 559377 190   
Number Shares Allotted 1 000745   
Share Capital Allotted Called Up Paid1 0001 000745   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 11th, March 2020
Free Download (8 pages)

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