Bowring & Associates Limited

Company Name	Bowring & Associates Limited
Directors	James Anthony Sugrue and Frank Froio
Company Status	Active
Company Number	07128324
Category	Private Limited Company
Incorporation Date	18 January 2010(14 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr James Anthony Sugrue
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	18 January 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Masters Lodge Johnson Street London E1 0BE

Director Name	Mr Frank Froio
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	26 March 2010(2 months, 1 week after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	1551 Long Hill Road Millington New Jersey 07946

Director Name	David James Monks
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 01 June 2010)
Role	Operating Director
Country of Residence	England
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Mr William Joseph Salva
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2010(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	148 Bay Terrace Staten Island New York 10306

Contact

Website	bowringandassociates.com

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

3.1k at £1	Mr Frank Froio 30.75% Ordinary
3.1k at £1	Mr James Anthony Sugrue 30.75% Ordinary
300 at £1	Executors Of David James Monks 3.00% Ordinary
2.1k at £1	Mr William Joseph Salva 20.50% Ordinary
1.5k at £1	Mr James Bowring 15.00% Ordinary

Financials

Year	2014
Net Worth	-£350,963
Cash	£39,199
Current Liabilities	£393,936

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

25 January 2024	Confirmation statement made on 18 January 2024 with updates (4 pages)
19 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
20 January 2023	Confirmation statement made on 18 January 2023 with updates (4 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
15 November 2022	Change of details for Mr James Anthony Sugrue as a person with significant control on 26 August 2022 (2 pages)
14 November 2022	Director's details changed for Mr James Anthony Sugrue on 14 November 2022 (2 pages)
1 February 2022	Confirmation statement made on 18 January 2022 with updates (4 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
19 February 2021	Confirmation statement made on 18 January 2021 with updates (5 pages)
21 January 2020	Confirmation statement made on 18 January 2020 with updates (5 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 January 2019	Confirmation statement made on 18 January 2019 with updates (5 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (9 pages)
13 March 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 June 2017	Resolutions RES13 ‐ Transfer and transmission of shares. "Tag along and drag along and obligations of a party owning or acquiring 250r more of the issued ordinary share capital of the company at that time 20/06/2017 (2 pages)
23 June 2017	Resolutions RES13 ‐ Transfer and transmission of shares. "Tag along and drag along and obligations of a party owning or acquiring 250r more of the issued ordinary share capital of the company at that time 20/06/2017 (2 pages)
30 January 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 68,050 (4 pages)
22 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 68,050 (4 pages)
25 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 (5 pages)
25 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015	Termination of appointment of William Joseph Salva as a director on 12 June 2015 (1 page)
17 June 2015	Termination of appointment of William Joseph Salva as a director on 12 June 2015 (1 page)
23 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,000 (6 pages)
23 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,000 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,000 (6 pages)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,000 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 10,000 (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 10,000 (5 pages)
30 November 2010	Appointment of Mr William Joseph Salva as a director (2 pages)
30 November 2010	Appointment of Mr William Joseph Salva as a director (2 pages)
2 June 2010	Termination of appointment of David Monks as a director (1 page)
2 June 2010	Termination of appointment of David Monks as a director (1 page)
21 May 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
21 May 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
1 April 2010	Appointment of David James Monks as a director (2 pages)
1 April 2010	Appointment of David James Monks as a director (2 pages)
1 April 2010	Appointment of Frank Froio as a director (2 pages)
1 April 2010	Appointment of Frank Froio as a director (2 pages)
18 January 2010	Incorporation (34 pages)
18 January 2010	Incorporation (34 pages)

Bowring & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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