Company NameBowler Developments Limited
DirectorJonathan Paul Bowler
Company StatusActive
Company Number04691685
CategoryPrivate Limited Company
Incorporation Date10 March 2003(21 years ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Jonathan Paul Bowler
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2003(2 days after company formation)
Appointment Duration21 years
RoleCarpenter
Country of ResidenceEngland
Correspondence AddressBowler House
Harvey Road
Basildon
Essex
SS13 1DD
Secretary NameMr Ian Cooke
NationalityBritish
StatusCurrent
Appointed12 March 2003(2 days after company formation)
Appointment Duration21 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Champions Way
South Woodham Ferrers
Chelmsford
Essex
CM3 5NJ
Director NameUKBF Nominee Director Limited (Corporation)
StatusResigned
Appointed10 March 2003(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW
Secretary NameUKBF Nominee Company Secretary Limited (Corporation)
StatusResigned
Appointed10 March 2003(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW

Location

Registered AddressBowler House
Harvey Road
Basildon
Essex
SS13 1DD
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea North West
Built Up AreaBasildon
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Jonathan Paul Bowler
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return10 March 2023 (1 year ago)
Next Return Due24 March 2024 (overdue)

Filing History

20 May 2020Micro company accounts made up to 31 March 2020 (8 pages)
11 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
12 November 2019Micro company accounts made up to 31 March 2019 (6 pages)
14 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
14 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
13 March 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
23 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 March 2017Memorandum and Articles of Association (21 pages)
14 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
14 March 2017Resolutions
  • RES13 ‐ Shares divided 21/02/2017
(1 page)
14 March 2017Memorandum and Articles of Association (21 pages)
14 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
14 March 2017Director's details changed for Mr Jonathan Paul Bowler on 1 March 2017 (2 pages)
14 March 2017Resolutions
  • RES13 ‐ Shares divided 21/02/2017
(1 page)
14 March 2017Director's details changed for Mr Jonathan Paul Bowler on 1 March 2017 (2 pages)
9 March 2017Statement of capital following an allotment of shares on 21 February 2017
  • GBP 3
(4 pages)
9 March 2017Statement of capital following an allotment of shares on 21 February 2017
  • GBP 3
(4 pages)
26 October 2016Micro company accounts made up to 31 March 2016 (2 pages)
26 October 2016Micro company accounts made up to 31 March 2016 (2 pages)
4 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
(4 pages)
4 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
(4 pages)
30 November 2015Micro company accounts made up to 31 March 2015 (2 pages)
30 November 2015Micro company accounts made up to 31 March 2015 (2 pages)
10 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(4 pages)
10 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(4 pages)
16 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(4 pages)
10 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(4 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
17 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
12 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
18 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
21 April 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 April 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
19 March 2010Director's details changed for Jonathan Paul Bowler on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Jonathan Paul Bowler on 19 March 2010 (2 pages)
19 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 March 2009Return made up to 10/03/09; full list of members (3 pages)
16 March 2009Return made up to 10/03/09; full list of members (3 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 March 2008Return made up to 10/03/08; full list of members (3 pages)
19 March 2008Return made up to 10/03/08; full list of members (3 pages)
19 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 March 2007Return made up to 10/03/07; full list of members (6 pages)
21 March 2007Return made up to 10/03/07; full list of members (6 pages)
27 November 2006Total exemption small company accounts made up to 31 March 2006 (2 pages)
27 November 2006Total exemption small company accounts made up to 31 March 2006 (2 pages)
23 March 2006Return made up to 10/03/06; full list of members (6 pages)
23 March 2006Return made up to 10/03/06; full list of members (6 pages)
18 August 2005Total exemption small company accounts made up to 31 March 2005 (2 pages)
18 August 2005Total exemption small company accounts made up to 31 March 2005 (2 pages)
1 April 2005Return made up to 10/03/05; full list of members (6 pages)
1 April 2005Return made up to 10/03/05; full list of members (6 pages)
30 November 2004Total exemption small company accounts made up to 31 March 2004 (2 pages)
30 November 2004Total exemption small company accounts made up to 31 March 2004 (2 pages)
23 March 2004Return made up to 10/03/04; full list of members (6 pages)
23 March 2004Return made up to 10/03/04; full list of members (6 pages)
7 April 2003Ad 12/03/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
7 April 2003New director appointed (2 pages)
7 April 2003Ad 12/03/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
7 April 2003Registered office changed on 07/04/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
7 April 2003New secretary appointed (2 pages)
7 April 2003New director appointed (2 pages)
7 April 2003New secretary appointed (2 pages)
7 April 2003Registered office changed on 07/04/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
22 March 2003Director resigned (1 page)
22 March 2003Secretary resigned (1 page)
22 March 2003Director resigned (1 page)
22 March 2003Secretary resigned (1 page)
10 March 2003Incorporation (13 pages)
10 March 2003Incorporation (13 pages)