Malcolm Bowman & Company Limited

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General information

Name:

Malcolm Bowman & Company Ltd

Office Address:

1st Floor Sheraton House Lower Road WD3 5LH Chorleywood Rickmansworth

Number: 00722334

Incorporation date: 1962-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malcolm Bowman & Company Limited was set up as Private Limited Company, that is registered in 1st Floor Sheraton House, Lower Road in Chorleywood Rickmansworth. The headquarters' located in WD3 5LH. This enterprise was formed in 1962. The company's registration number is 00722334. This enterprise's principal business activity number is 46900 which stands for Non-specialised wholesale trade. Malcolm Bowman & Company Ltd released its account information for the period up to 2022-03-31. The company's latest confirmation statement was submitted on 2023-04-09.

According to the data we have, the following limited company was built 62 years ago and has so far been steered by four directors, and out of them two (Myles B. and David B.) are still functioning. To support the directors in their duties, this particular limited company has been using the skills of Maria H. as a secretary since the appointment on March 9, 2000.

Financial data based on annual reports

Company staff

Myles B.

Role: Director

Appointed: 04 April 2000

Latest update: 15 January 2024

Maria H.

Role: Secretary

Appointed: 09 March 2000

Latest update: 15 January 2024

David B.

Role: Director

Appointed: 25 July 1994

Latest update: 15 January 2024

People with significant control

Executives who have control over this firm are as follows: Malcolm B. has substantial control or influence over the company. Myles B. has substantial control or influence over the company. Grant & Bowman Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Chorleywood at Sheraton House, Lower Road, WD3 5LH, Hertfordshire and was registered as a PSC under the registration number 00918578.

Malcolm B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Myles B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Grant & Bowman Limited
Address: 1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 00918578
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 November 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 October 2014
Annual Accounts 15 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 15 December 2015
Annual Accounts 9 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 9 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 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
62
Company Age

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