Bowden South Normanton Limited. net worth, address, company information. Free

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Bowden South Normanton Limited (number 08324548) is a private limited company founded on 2012-12-10. The firm has its registered office at The Chocolate Factory, Keynsham, Bristol BS31 2AU. Bowden South Normanton Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Bowden South Normanton Limited
Number	08324548
Date of Incorporation:	2012/12/10
End of financial year:	30 September
Address:	The Chocolate Factory, Keynsham, Bristol, BS31 2AU
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this particular enterprise, we can name: Mark G. (in the company from 19 June 2020), Donna S. (appointment date: 19 June 2020). The Companies House indexes 3 persons of significant control, namely: Independent Vetcare Limited is located at Keynsham, BS31 2AU Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Victoria S. has over 3/4 of shares, 3/4 to full of voting rights, Peregrine B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2019-03-31	2020-06-19	2021-09-30	2022-09-30
Current Assets	21,103	35,883	102,457	76,916	100	100
Total Assets Less Current Liabilities	-11,825	22,526	95,819	-6,275	100	100
Fixed Assets	42,554	41,179	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-
Shareholder Funds	-11,825	17,405	-	-	-	-
Tangible Fixed Assets	42,554	41,179	-	-	-	-

People with significant control

Independent Vetcare Limited

19 June 2020

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Victoria S.

16 June 2020 - 19 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Peregrine B.

6 April 2016 - 16 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 10th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 10th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 12th, June 2023 \| accounts	Free Download (3 pages)
(CH01) On Sat, 13th Aug 2022 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 10th Dec 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 17th, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 10th Dec 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 1st Jul 2021 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 23rd, June 2021 \| accounts	Free Download (195 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 23rd, June 2021 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 23rd, June 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 23rd, June 2021 \| other	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 30th Sep 2020 filed on: 23rd, March 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 10th Dec 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Tue, 25th Aug 2020 filed on: 20th, November 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 19th Jun 2020 filed on: 26th, October 2020 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 24th, July 2020 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, July 2020 \| resolution	Free Download (2 pages)
(AA01) Accounting reference date changed from Tue, 31st Mar 2020 to Fri, 19th Jun 2020 filed on: 14th, July 2020 \| accounts	Free Download (1 page)
(AP01) On Fri, 19th Jun 2020 new director was appointed. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 23rd Jun 2020. New Address: The Chocolate Factory Keynsham Bristol BS31 2AU. Previous address: 55-59 Broadleys Clay Cross Chesterfield S45 9JN filed on: 23rd, June 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 19th Jun 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (1 page)
(TM02) Fri, 19th Jun 2020 - the day secretary's appointment was terminated filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 19th Jun 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Fri, 19th Jun 2020 - the day director's appointment was terminated filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 19th Jun 2020 new director was appointed. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 16th Jun 2020 filed on: 16th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 16th Jun 2020 filed on: 16th, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 27th May 2020 director's details were changed filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 27th May 2020 filed on: 27th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 10th Dec 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (4 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 2 Ashgate Road Chesterfield Derbyshire S40 4AA. Previous address: 1 the Mall Market Street Clay Cross Chesterfield Derbyshire S45 9JE England filed on: 10th, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 12th, August 2019 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Wed, 19th Dec 2018 filed on: 19th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 10th Dec 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, November 2018 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 16th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 10th Dec 2017 filed on: 16th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 10th Dec 2016 filed on: 18th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, October 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 10th Dec 2015 with full list of members filed on: 13th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Sun, 13th Dec 2015: 100.00 GBP capital
(AR01) Annual return drawn up to Wed, 10th Dec 2014 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 2nd Jan 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, September 2014 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from Tue, 31st Dec 2013 to Mon, 31st Mar 2014 filed on: 18th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 10th Dec 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, December 2013 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 12th, December 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, December 2012 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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