Bowdon Llyn Limited in Marlow, SL7 3HN

Description

Data updated on: 20-07-2023

Bowdon Llyn started conducting its operations in 2011 as a Private Limited Company under the ID 07768144. This firm's headquarters was situated in Marlow at C/o Richardson Jones Limited Mercury House. This particular Bowdon Llyn Limited company had been in this business field for at least twelve years. The registered name of the company was changed in 2011 to Bowdon Llyn Limited. This business previous business name was The White Hart Inn (hamstead Marshall).

This firm was administered by a single managing director: Stella C. who was supervising it from 9th September 2011 to the date it was dissolved on 30th May 2023.

Stella C. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Bowdon Llyn Limited 2011-09-30
The White Hart Inn (hamstead Marshall) Limited 2011-09-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth			1 000	1 000

Balance Sheet
Net Assets Liabilities				1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Shareholder Funds			1 000	1 000

Other Financial Data
Amounts Owed To Related Parties				1 000	1 000	1 000
Creditors				1 000	1 000	1 000	1 000
Investments						2 000	2 000
Investments Fixed Assets	2 000	2 000	2 000	2 000	2 000	2 000
Investments In Subsidiaries				2 000	2 000	2 000
Investments In Subsidiaries Measured Fair Value						2 000	2 000
Nominal Value Allotted Share Capital						1 000	1 000
Number Shares Allotted	1 000	1 000	1 000	1 000			1 000
Number Shares Issued Fully Paid				1 000	1 000	1 000
Other Creditors						1 000	1 000
Ownership Interest In Subsidiary Percent				100	100	100
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities						2 000	2 000
Net Current Assets Liabilities
Other Investments Other Than Loans
Amounts Owed To Subsidiaries Within One Year	1 000	1 000	1 000	1 000
Creditors Due Within One Year	1 000	1 000	1 000	1 000
Fixed Asset Investments Cost Or Valuation	2 000	2 000	2 000	2 000
Percentage Subsidiary Held		100	100	100
Value Shares Allotted	1 000	1 000	1 000	1 000

Company staff

Wessex Company Secretaries Limited

Role: Corporate Secretary

Appointed: 09 September 2011

Address: Andover, Hampshire, SP10 1DW, England

Latest update: 6 February 2023

Stella C.

Role: Director

Appointed: 09 September 2011

Latest update: 6 February 2023

People with significant control

Stella C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	23 September 2023
Confirmation statement last made up date	09 September 2022

Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	13 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
End Date For Period Covered By Report	31 March 2019
Annual Accounts 23 December 2014
Date Approval Accounts	23 December 2014

Bowdon Llyn Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wessex Company Secretaries Limited

Stella C.

People with significant control

Stella C.

Accounts Documents

Company filings

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