Ym Bowen Ltd (registration number 13777462) is a private limited company incorporated on 2021-12-02 in United Kingdom. This business is situated at Office 7 1 Bridgewater Road, Walkden, Manchester M28 3JE. Ym Bowen Ltd operates SIC code: 82920 that means "packaging activities".
When it comes to the 1 managing director that can be found in the firm, we can name: Andrea M. (appointed on 21 January 2022). The official register lists 2 persons of significant control, namely: Andrea M. has over 3/4 of shares, Phillippa F. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1
18,147
Total Assets Less Current Liabilities
1
4
People with significant control
Andrea M.
21 January 2022
Nature of control:
75,01-100% shares
Phillippa F.
2 December 2021 - 21 January 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 1st December 2023
filed on: 7th, December 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 1st December 2023
filed on: 7th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 5th April 2023
filed on: 8th, November 2023
| accounts
Free Download
(6 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, February 2023
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates 1st December 2022
filed on: 22nd, February 2023
| confirmation statement
Free Download
(4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 21st, February 2023
| gazette
Free Download
(1 page)
(AA) Micro company accounts made up to 5th April 2022
filed on: 31st, October 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened to 5th April 2022
filed on: 14th, May 2022
| accounts
Free Download
(1 page)
(TM01) Director's appointment terminated on 21st January 2022
filed on: 11th, March 2022
| officers
Free Download
(1 page)
(AP01) New director was appointed on 21st January 2022
filed on: 10th, March 2022
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 21st January 2022
filed on: 8th, March 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 21st January 2022
filed on: 5th, March 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 31 Northborough Road London SW16 4BD England on 18th January 2022 to Office 7 1 Bridgewater Road Walkden Manchester M28 3JE
filed on: 18th, January 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 2nd, December 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2nd December 2021: 1.00 GBP
capital