Bower Bequest Trustee Company Limited in Chiddingstone EDENBRIDGE

Bower Bequest Trustee Company Limited EDENBRIDGE

Founded in 2007, Bower Bequest Trustee Company, classified under reg no. 06281347 is an active company. Currently registered at Chiddingstone Castle Hill Hoath Road TN8 7AD, Edenbridge the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 10 directors in the the company, namely Rebecca N., Richard G. and Rachel Y. and others. In addition one secretary - Michael G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bower Bequest Trustee Company Limited Address / Contact

Office Address	Chiddingstone Castle Hill Hoath Road
Office Address2	Chiddingstone
Town	Edenbridge
Post code	TN8 7AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06281347
Date of Incorporation	Fri, 15th Jun 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Rebecca N.

Position: Director

Appointed: 18 December 2023

Richard G.

Position: Director

Appointed: 12 December 2022

Rachel Y.

Position: Director

Appointed: 13 December 2021

Graham D.

Position: Director

Appointed: 13 December 2021

Annabel N.

Position: Director

Appointed: 02 August 2021

Ruth G.

Position: Director

Appointed: 02 August 2021

Nancy O.

Position: Director

Appointed: 10 August 2020

Michael G.

Position: Secretary

Appointed: 01 August 2018

Julia H.

Position: Director

Appointed: 01 September 2009

Margaret C.

Position: Director

Appointed: 15 June 2007

Mark H.

Position: Director

Appointed: 15 June 2007

Claire R.

Position: Director

Appointed: 14 September 2015

Resigned: 26 March 2018

Helen F.

Position: Director

Appointed: 14 September 2015

Resigned: 29 January 2018

Richard D.

Position: Director

Appointed: 25 March 2015

Resigned: 24 May 2021

Paul A.

Position: Director

Appointed: 03 November 2014

Resigned: 13 February 2023

Lennox C.

Position: Director

Appointed: 20 August 2014

Resigned: 10 August 2020

Alison D.

Position: Secretary

Appointed: 01 June 2011

Resigned: 31 July 2018

Simon S.

Position: Secretary

Appointed: 01 December 2009

Resigned: 29 September 2010

Roger P.

Position: Director

Appointed: 01 September 2009

Resigned: 12 September 2022

Alexandre L.

Position: Secretary

Appointed: 25 September 2007

Resigned: 30 November 2009

Tom B.

Position: Secretary

Appointed: 15 June 2007

Resigned: 25 September 2007

Catherine N.

Position: Director

Appointed: 15 June 2007

Resigned: 05 February 2008

Mervyn S.

Position: Director

Appointed: 15 June 2007

Resigned: 20 August 2014

Mark S.

Position: Director

Appointed: 15 June 2007

Resigned: 11 October 2021

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-12-18 filed on: 2nd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-18 filed on: 2nd, January 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2023-02-13 filed on: 29th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-12 filed on: 11th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-12 filed on: 23rd, December 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (7 pages)
AP01	New director was appointed on 2021-12-13 filed on: 6th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-13 filed on: 6th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-11 filed on: 29th, October 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (7 pages)
AP01	New director was appointed on 2021-08-02 filed on: 23rd, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-02 filed on: 22nd, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-05-24 filed on: 18th, June 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (10 pages)
AP01	New director was appointed on 2020-08-10 filed on: 4th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-10 filed on: 4th, September 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2018-07-31 filed on: 27th, June 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2018-08-01) of a secretary filed on: 27th, June 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (10 pages)
CH01	On 2018-06-26 director's details were changed filed on: 28th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-26 director's details were changed filed on: 28th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-26 filed on: 26th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-29 filed on: 26th, June 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, August 2017	accounts	Free Download (9 pages)
AP01	New director was appointed on 2015-09-14 filed on: 13th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-14 filed on: 9th, June 2017	officers	Free Download (2 pages)
CH01	On 2017-06-08 director's details were changed filed on: 8th, June 2017	officers	Free Download (2 pages)
CH01	On 2017-06-08 director's details were changed filed on: 8th, June 2017	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL at an unknown date filed on: 8th, June 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2016-06-15 filed on: 6th, July 2016	annual return	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 21st, September 2015	incorporation	Free Download (13 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, September 2015	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 31st, July 2015	resolution	Free Download
CH01	On 2014-06-16 director's details were changed filed on: 2nd, July 2015	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2015-06-15 filed on: 2nd, July 2015	annual return	Free Download (8 pages)
CH01	On 2014-06-16 director's details were changed filed on: 1st, July 2015	officers	Free Download (2 pages)
CH01	On 2014-06-16 director's details were changed filed on: 1st, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-03 filed on: 12th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-25 filed on: 5th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-20 filed on: 5th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-20 filed on: 4th, June 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2014-06-15 filed on: 4th, July 2014	annual return	Free Download (6 pages)
CH01	On 2013-10-24 director's details were changed filed on: 3rd, July 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-06-15 filed on: 12th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 24th, May 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2012-06-15 filed on: 27th, June 2012	annual return	Free Download (6 pages)
CH01	On 2012-01-01 director's details were changed filed on: 27th, June 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2011-06-15 filed on: 18th, August 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-08-18 filed on: 18th, August 2011	officers	Free Download (2 pages)
CH01	On 2011-06-01 director's details were changed filed on: 16th, August 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-08-16) of a secretary filed on: 16th, August 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-15 filed on: 15th, August 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2010-09-29 filed on: 29th, September 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-06-15 filed on: 25th, August 2010	annual return	Free Download (6 pages)
AP03	Appointment (date: 2010-08-24) of a secretary filed on: 24th, August 2010	officers	Free Download (1 page)
CH01	On 2010-06-15 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-06-15 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-08-24 filed on: 24th, August 2010	officers	Free Download (1 page)
CH01	On 2010-06-15 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 10th, October 2009	accounts	Free Download (9 pages)
190	Location of debenture register filed on: 3rd, July 2009	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, July 2009	address	Free Download (1 page)
363a	Period up to 2009-07-03 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 03/07/2009 from chiddingstone castle hill hoath road chiddingstone edenbridge kent TN8 7AD filed on: 3rd, July 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 11th, November 2008	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 7th, November 2008	accounts	Free Download (1 page)
363a	Period up to 2008-07-21 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (3 pages)
288b	On 2008-02-18 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-18 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2007	resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2007	resolution	Free Download (21 pages)
288b	On 2007-09-30 Secretary resigned filed on: 30th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-30 Secretary resigned filed on: 30th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-30 New secretary appointed filed on: 30th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-30 New secretary appointed filed on: 30th, September 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, June 2007	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 15th, June 2007	incorporation	Free Download (27 pages)

Bower Bequest Trustee Company Limited EDENBRIDGE

Bower Bequest Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Rebecca N.

Richard G.

Rachel Y.

Graham D.

Annabel N.

Ruth G.

Nancy O.

Michael G.

Julia H.

Margaret C.

Mark H.

Claire R.

Helen F.

Richard D.

Paul A.

Lennox C.

Alison D.

Simon S.

Roger P.

Alexandre L.

Tom B.

Catherine N.

Mervyn S.

Mark S.

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