Bowen Bowen Ltd in Welford On Avon, CV37 8QB

Description

Data updated on: 01-11-2023

Bowen Bowen has been in this business field for at least fourteen years. Established under no. 07433769, this company is considered a Private Limited Company. You may visit the main office of this firm during its opening times under the following address: Pools Close House Pool Close Chapel Street, CV37 8QB Welford On Avon. The name of the company was changed in 2014 to Bowen Bowen Ltd. The company former name was Rjb Property. This firm's principal business activity number is 68100, that means Buying and selling of own real estate. 2022-11-30 is the last time when the company accounts were filed.

Our info regarding the following firm's personnel implies that there are two directors: Peter B. and Richard B. who were appointed on 2012-12-13 and 2010-11-09.

Executives who control the firm include: Richard B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Bowen Bowen Ltd 2014-03-14
Rjb Property Ltd 2010-11-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	1	1	-118	40 109	37 963	35 251

Balance Sheet
Cash Bank In Hand	1	1	5 971	141 729	122 814	5 392
Current Assets		1	245 624	141 729	123 421	476 552	656 437	270 463	167 425	150 378	110 840	107 752
Debtors					607
Net Assets Liabilities						35 251	11 990	128 073	114 003	97 996	84 235	68 317
Net Assets Liabilities Including Pension Asset Liability	1	1	-118	40 109
Stocks Inventory			239 653			471 160
Tangible Fixed Assets			359	473	186	83

Capital & Reserves
Called Up Share Capital		1	100	100	100	100
Profit Loss Account Reserve			-218	40 009	37 863	35 151
Shareholder Funds	1	1	-118	40 109	37 963	35 251

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							520	520	615	625	795	624
Average Number Employees During Period									1	1	1	1
Creditors						441 384	644 314	142 085	53 498	52 279	26 745	39 470
Creditors Due After One Year			111 750
Creditors Due Within One Year			134 351	102 093	85 644	441 384
Debtors Due After One Year					-607
Fixed Assets						83	387	215	691	522	935	659
Net Current Assets Liabilities		1	111 273	39 636	37 777	35 168	12 123	128 378	113 927	98 099	84 095	68 282
Number Shares Allotted		1	100	100	100	100
Par Value Share		1	1	1	1	1
Secured Debts			83 554			248 709
Share Capital Allotted Called Up Paid	1	1	100	100	100	100
Tangible Fixed Assets Additions			539	407
Tangible Fixed Assets Cost Or Valuation			539	946	946
Tangible Fixed Assets Depreciation			180	473	760	863
Tangible Fixed Assets Depreciation Charged In Period			180	293	287	103
Total Assets Less Current Liabilities		1	111 632	40 109	37 963	35 251	12 510	128 593	114 618	98 621	85 030	68 941

Company staff

Peter B.

Role: Director

Appointed: 13 December 2012

Latest update: 29 April 2024

Richard B.

Role: Director

Appointed: 09 November 2010

Latest update: 29 April 2024

People with significant control

Richard B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Peter B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	22 November 2023
Confirmation statement last made up date	08 November 2022

Annual Accounts 8 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	8 August 2013
Annual Accounts 6 May 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	6 May 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	17 March 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	6 April 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	15 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Bowen Bowen Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter B.

Richard B.

Sally B.

People with significant control

Richard B.

Peter B.

Accounts Documents

Company filings

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