John Bowes & Company Limited

General information

Name:

John Bowes & Company Ltd

Office Address:

133 Fountainbridge EH3 9BA Edinburgh

Number: SC447229

Incorporation date: 2013-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC447229 11 years ago, John Bowes & Company Limited is a Private Limited Company. The business actual registration address is 133 Fountainbridge, Edinburgh. This firm's SIC code is 93199 which stands for Other sports activities. 30th April 2023 is the last time company accounts were filed.

This company has a solitary managing director this particular moment running this specific company, namely Simon B. who's been utilizing the director's assignments for 11 years. The following company had been guided by Michael S. until 2016-02-27. Another limited company has been appointed as one of the secretaries of this company: Rysaffe Secretaries.

Simon B. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 28 February 2016

Latest update: 21 March 2024

Role: Corporate Secretary

Appointed: 10 April 2013

Address: Queen Victoria Street, London, EC4V 4BE, England

Latest update: 21 March 2024

People with significant control

Simon B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2013-04-10
Date Approval Accounts 30 May 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 May 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 November 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 31 May 2017
Annual Accounts 4 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 4 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Change of registered address from Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA on Wed, 9th Aug 2023 to 133 Fountainbridge Edinburgh EH3 9BA (AD01)
filed on: 9th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93199 : Other sports activities
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