Bownass Consultancy Limited in Sutton Coldfield WEST MIDLANDS - B73 5SR

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Bownass Consultancy Limited WEST MIDLANDS

Founded in 2006, Bownass Consultancy, classified under reg no. 05674082 is an active company. Currently registered at 41 Silvermead Road B73 5SR, West Midlands the company has been in the business for 18 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely John B. and Alison B.. In addition one secretary - John B. - is with the company. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Bownass Consultancy Limited Address / Contact

Office Address	41 Silvermead Road
Office Address2	Sutton Coldfield
Town	West Midlands
Post code	B73 5SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05674082
Date of Incorporation	Thu, 12th Jan 2006
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (198 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

John B.

Position: Director

Appointed: 12 January 2006

John B.

Position: Secretary

Appointed: 12 January 2006

Alison B.

Position: Director

Appointed: 12 January 2006

Eac (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2006

Resigned: 08 June 2006

Eac (directors) Limited

Position: Corporate Nominee Director

Appointed: 12 January 2006

Resigned: 08 June 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is John B. This PSC and has 50,01-75% shares. Another one in the PSC register is Alison B. This PSC owns 25-50% shares.

John B.

Notified on	12 January 2017
Nature of control:	50,01-75% shares

Alison B.

Notified on	12 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	14 695	12 452	2 862	1 868	185	516
Net Assets Liabilities			-1 821	-8 651	-17 668
Property Plant Equipment				1 011	767

Other
Average Number Employees During Period	2	2	2	2	2	2
Creditors	11 640	9 155	6 026	4 333	6 435	4 435
Fixed Assets	2 107	1 456	1 343	1 011	767	591
Net Current Assets Liabilities	3 055	3 297	-3 164	-5 329	-12 000
Total Assets Less Current Liabilities	5 162	4 753	-1 821	-4 318	-11 233

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, April 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, March 2024	dissolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2024/01/12 filed on: 12th, January 2024	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/01/12 filed on: 13th, January 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 26th, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/01/12 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 22nd, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/01/12 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 9th, June 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/01/12 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 3rd, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/01/12 filed on: 13th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 16th, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/12 filed on: 21st, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 10th, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/12 filed on: 16th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 12th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/12 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/13	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 1st, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/12 with full list of members filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/14	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 27th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/12 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/27	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 16th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/12 with full list of members filed on: 12th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/12 with full list of members filed on: 14th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, May 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/01/12 with full list of members filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, April 2010	accounts	Free Download (4 pages)
CH01	On 2010/01/12 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/12 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/12 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 26th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/14 with shareholders record filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 21st, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 26th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 26th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006/01/12. Value of each share 1 £, total number of shares: 102. filed on: 18th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006/01/12. Value of each share 1 £, total number of shares: 102. filed on: 18th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006/01/12. Value of each share 1 £, total number of shares: 202. filed on: 18th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006/01/12. Value of each share 1 £, total number of shares: 202. filed on: 18th, December 2006	capital	Free Download (1 page)
288b	On 2006/06/08 Director resigned filed on: 8th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/08 Secretary resigned filed on: 8th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/08 Director resigned filed on: 8th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/08 Secretary resigned filed on: 8th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 31/01/06 from: cariocca business park 2 sawley road manchester england M40 8BB filed on: 31st, January 2006	address	Free Download (1 page)
288a	On 2006/01/31 New director appointed filed on: 31st, January 2006	officers	Free Download (2 pages)
287	Registered office changed on 31/01/06 from: cariocca business park 2 sawley road manchester england M40 8BB filed on: 31st, January 2006	address	Free Download (1 page)
288a	On 2006/01/31 New secretary appointed;new director appointed filed on: 31st, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/31 New secretary appointed;new director appointed filed on: 31st, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/31 New director appointed filed on: 31st, January 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, January 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, January 2006	incorporation	Free Download (15 pages)

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