R J Bown (holdings) Limited in Brookmans Park HATFIELD

R J Bown (holdings) Limited HATFIELD

R J Bown (holdings) started in year 1991 as Private Limited Company with registration number 02585828. The R J Bown (holdings) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Hatfield at 45 Mymms Drive. Postal code: AL9 7AE.

There is a single director in the firm at the moment - Andre M., appointed on 22 December 2003. In addition, a secretary was appointed - Andre M., appointed on 21 December 2011. At present 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.

R J Bown (holdings) Limited Address / Contact

Office Address	45 Mymms Drive
Office Address2	Brookmans Park
Town	Hatfield
Post code	AL9 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02585828
Date of Incorporation	Tue, 26th Feb 1991
Industry	Activities of head offices
End of financial Year	31st December
Company age	33 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Andre M.

Position: Secretary

Appointed: 21 December 2011

Andre M.

Position: Director

Appointed: 22 December 2003

Michael G.

Position: Secretary

Appointed: 31 December 2008

Resigned: 21 December 2011

Krishna R.

Position: Secretary

Appointed: 31 December 2006

Resigned: 31 December 2008

Andre M.

Position: Secretary

Appointed: 15 May 2002

Resigned: 31 December 2006

Barrie H.

Position: Secretary

Appointed: 26 April 1994

Resigned: 15 May 2002

Barrie H.

Position: Secretary

Appointed: 31 January 1994

Resigned: 14 March 1994

Barrie H.

Position: Director

Appointed: 26 February 1992

Resigned: 15 May 2002

Krishna R.

Position: Director

Appointed: 26 February 1992

Resigned: 31 January 1994

Barrie H.

Position: Secretary

Appointed: 24 December 1991

Resigned: 20 January 1992

Ian D.

Position: Director

Appointed: 24 December 1991

Resigned: 31 December 2006

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 February 1991

Resigned: 24 December 1991

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1991

Resigned: 24 December 1991

Loviting Limited

Position: Corporate Nominee Director

Appointed: 26 February 1991

Resigned: 26 February 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Varda D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Varda D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 356	200	200	100	100
Current Assets	31 814	1 170 972	1 170 972	1 170 872	1 170 872
Debtors	30 458	1 170 772	1 170 772	1 170 772	1 170 772
Net Assets Liabilities	-679 980	-693 107	-693 107	-693 207	-693 807
Other Debtors	30 458	1 170 772	1 170 772	1 170 772	1 170 772
Property Plant Equipment		304 000	304 000	304 000

Other
Additions Other Than Through Business Combinations Property Plant Equipment		304 000
Average Number Employees During Period	1	1	1	1	1
Creditors	711 894	2 168 179	2 168 179	2 168 179	1 864 779
Fixed Assets	100	304 100	304 100	304 100	100
Investments Fixed Assets	100	100	100	100	100
Investments In Group Undertakings	100	100	100	100	100
Net Current Assets Liabilities	-680 080	-997 207	-997 207	-997 307	-693 907
Other Creditors	710 193	2 166 478	2 166 478	2 166 478	1 863 078
Other Disposals Property Plant Equipment					304 000
Property Plant Equipment Gross Cost		304 000	304 000	304 000
Trade Creditors Trade Payables	1 701	1 701	1 701	1 701	1 701

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 19th, April 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 27th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, January 2020	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Sep 2015 filed on: 16th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Sep 2014 filed on: 27th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Sep 2013 filed on: 23rd, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Sep 2012 filed on: 21st, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Sep 2011 filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 3rd, May 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Sep 2010 filed on: 21st, October 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 31st, October 2009	accounts	Free Download (31 pages)
363a	Annual return drawn up to Thu, 24th Sep 2009 with complete member list filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 3rd, November 2008	accounts	Free Download (34 pages)
363a	Annual return drawn up to Wed, 24th Sep 2008 with complete member list filed on: 24th, September 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 2nd Oct 2007 with complete member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 2nd Oct 2007 with complete member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 7th, February 2007	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 7th, February 2007	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 30th, October 2006	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 30th, October 2006	accounts	Free Download (34 pages)
363a	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 29th, December 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 29th, December 2004	accounts	Free Download (30 pages)
363a	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 8th, December 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 8th, December 2003	accounts	Free Download (29 pages)
363a	Annual return drawn up to Tue, 1st Oct 2002 with complete member list filed on: 1st, October 2002	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 1st Oct 2002 with complete member list filed on: 1st, October 2002	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, September 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, September 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 6th, March 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 6th, March 2002	accounts	Free Download (29 pages)
363a	Annual return drawn up to Mon, 29th Oct 2001 with complete member list filed on: 29th, October 2001	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 29th Oct 2001 with complete member list filed on: 29th, October 2001	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 1999 filed on: 21st, August 2001	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 1999 filed on: 21st, August 2001	accounts	Free Download (30 pages)
363a	Annual return drawn up to Mon, 18th Dec 2000 with complete member list filed on: 18th, December 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 18th Dec 2000 with complete member list filed on: 18th, December 2000	annual return	Free Download (5 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 22nd, February 2000	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 22nd, February 2000	accounts	Free Download (31 pages)
363a	Annual return drawn up to Wed, 17th Nov 1999 with complete member list filed on: 17th, November 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to Wed, 17th Nov 1999 with complete member list filed on: 17th, November 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to Tue, 16th Mar 1999 with complete member list filed on: 16th, March 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to Tue, 16th Mar 1999 with complete member list filed on: 16th, March 1999	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 16th, December 1998	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 16th, December 1998	accounts	Free Download (31 pages)
363a	Annual return drawn up to Fri, 27th Feb 1998 with complete member list filed on: 27th, February 1998	annual return	Free Download (9 pages)
363a	Annual return drawn up to Fri, 27th Feb 1998 with complete member list filed on: 27th, February 1998	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 2nd, February 1998	accounts	Free Download (32 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 2nd, February 1998	accounts	Free Download (32 pages)
363a	Annual return drawn up to Wed, 19th Mar 1997 with complete member list filed on: 19th, March 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 19th Mar 1997 with complete member list filed on: 19th, March 1997	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 3rd, February 1997	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 3rd, February 1997	accounts	Free Download (31 pages)
363x	Return made up to 26/02/96; full list of members filed on: 29th, May 1996	annual return	Free Download (9 pages)
363x	Return made up to 26/02/96; full list of members filed on: 29th, May 1996	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 23rd, January 1996	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 23rd, January 1996	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 12th, April 1995	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 12th, April 1995	accounts	Free Download (25 pages)
363s	Annual return drawn up to Fri, 24th Mar 1995 with complete member list filed on: 24th, March 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 24th Mar 1995 with complete member list filed on: 24th, March 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 22nd Mar 1994 with complete member list filed on: 22nd, March 1994	annual return	Free Download
363s	Annual return drawn up to Tue, 22nd Mar 1994 with complete member list filed on: 22nd, March 1994	annual return
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts	Free Download
363b	Annual return with record of members - up to Fri, 4th Jun 1993 filed on: 4th, June 1993	annual return	Free Download
363b	Annual return with record of members - up to Fri, 4th Jun 1993 filed on: 4th, June 1993	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, October 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, October 1992	accounts	Free Download
363b	Annual return with record of members - up to Wed, 25th Mar 1992 filed on: 25th, March 1992	annual return
363b	Annual return with record of members - up to Wed, 25th Mar 1992 filed on: 25th, March 1992	annual return	Free Download
225(1)	Accounting reference date shortened from 29/02 to 30/09 filed on: 7th, January 1992	accounts
225(1)	Accounting reference date shortened from 29/02 to 30/09 filed on: 7th, January 1992	accounts	Free Download

R J Bown (holdings) Limited HATFIELD

R J Bown (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Andre M.

Andre M.

Michael G.

Krishna R.

Andre M.

Barrie H.

Barrie H.

Barrie H.

Krishna R.

Barrie H.

Ian D.

Serjeants' Inn Nominees Limited

Sisec Limited

Loviting Limited

People with significant control

Annual reports financial information

Company filings

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