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Bowpharm Limited POOLE

Bowpharm started in year 1998 as Private Limited Company with registration number 03524497. The Bowpharm company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Poole at 31/33 Commercial Road. Postal code: BH14 0HU.

The firm has 3 directors, namely Leo B., Max B. and Howard B.. Of them, Howard B. has been with the company the longest, being appointed on 9 March 1998 and Leo B. and Max B. have been with the company for the least time - from 25 November 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bowpharm Limited Address / Contact

Office Address 31/33 Commercial Road
Town Poole
Post code BH14 0HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03524497
Date of Incorporation Mon, 9th Mar 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 5th April
Company age 26 years old
Account next due date Fri, 5th Jan 2024 (113 days after)
Account last made up date Wed, 6th Apr 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Leo B.

Position: Director

Appointed: 25 November 2010

Max B.

Position: Director

Appointed: 25 November 2010

Howard B.

Position: Director

Appointed: 09 March 1998

Ellen B.

Position: Director

Appointed: 09 March 1998

Resigned: 21 July 2018

Anne W.

Position: Secretary

Appointed: 09 March 1998

Resigned: 09 March 1998

Ellen B.

Position: Secretary

Appointed: 09 March 1998

Resigned: 21 July 2018

Anne W.

Position: Director

Appointed: 09 March 1998

Resigned: 09 March 1998

Robert W.

Position: Director

Appointed: 09 March 1998

Resigned: 09 March 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Howard B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ellen B. This PSC owns 25-50% shares and has 25-50% voting rights.

Howard B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ellen B.

Notified on 6 April 2016
Ceased on 10 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-062016-04-062017-04-062018-04-062019-04-062020-04-062021-04-062022-04-062023-04-06
Net Worth183 960186 359       
Balance Sheet
Cash Bank On Hand 21 27232 04944 66932 78714 87613 4058 5124 550
Current Assets17 18322 43534 31245 37634 26715 50414 03320 43619 369
Debtors1 6582041 5192711 48062862811 92414 819
Net Assets Liabilities 195 903206 353194 145205 083215 877227 029237 834240 031
Other Debtors    1 400  11 92414 819
Property Plant Equipment 4 8164 2363 4252 9122 4752 1041 7881 520
Total Inventories 959744436     
Cash Bank In Hand14 33021 272       
Net Assets Liabilities Including Pension Asset Liability183 960186 359       
Stocks Inventory1 195959       
Tangible Fixed Assets219 583243 034       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve183 958186 357       
Shareholder Funds183 960186 359       
Other
Accrued Liabilities Deferred Income 4 7656 5658 3601 7201 7403 3705 1206 870
Accumulated Depreciation Impairment Property Plant Equipment 23 67624 53216 70117 21417 65118 02218 33818 606
Additions Other Than Through Business Combinations Property Plant Equipment   479     
Average Number Employees During Period    33333
Corporation Tax Payable 1 4772 7152 1802 6632 6152 6875 446566
Creditors 78 14779 15180 92258 46028 54915 62510 9677 486
Fixed Assets219 583243 034254 236233 425232 912232 475232 104231 788231 520
Increase From Depreciation Charge For Year Property Plant Equipment  855605 437371316268
Investment Property 250 000250 000230 000230 000230 000230 000230 000230 000
Investment Property Fair Value Model    230 000230 000230 000230 000 
Net Current Assets Liabilities-34 461-55 712-44 839-35 546-24 193-13 045-1 5929 46911 883
Number Shares Issued Fully Paid  22     
Other Creditors 71 02169 07169 66454 07724 1269 176 50
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   8 436     
Other Disposals Property Plant Equipment   9 120     
Other Taxation Social Security Payable 658800718 68392401 
Par Value Share 111     
Prepayments Accrued Income 20536814580    
Property Plant Equipment Gross Cost 28 49228 76720 12620 12620 12620 12620 126 
Taxation Including Deferred Taxation Balance Sheet Subtotal 3 2023 0443 7343 6363 5533 4833 4233 372
Total Additions Including From Business Combinations Property Plant Equipment  275      
Total Assets Less Current Liabilities185 122187 322209 397197 879208 719219 430230 512241 257243 403
Trade Creditors Trade Payables 226       
Trade Debtors Trade Receivables  1 151126 628628  
Creditors Due Within One Year51 64478 147       
Number Shares Allotted 2       
Provisions For Liabilities Charges1 162963       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 27 160       
Tangible Fixed Assets Cost Or Valuation242 266269 426       
Tangible Fixed Assets Depreciation22 68326 392       
Tangible Fixed Assets Depreciation Charged In Period 3 709       

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 2023/04/06
filed on: 22nd, December 2023 		Free Download (11 pages)

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