General information

Name:

Shearman Bowen Ltd

Office Address:

6-9 Snow Hill EC1A 2AY London

Number: 07276201

Incorporation date: 2010-06-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 6-9 Snow Hill, London EC1A 2AY Shearman Bowen Limited is a Private Limited Company issued a 07276201 Companies House Reg No. The company was started on 2010-06-07. This business's classified under the NACE and SIC code 69102 and their NACE code stands for Solicitors. Shearman Bowen Ltd reported its latest accounts for the financial year up to 30th November 2022. The latest confirmation statement was submitted on 7th June 2023.

According to the latest data, this specific firm is supervised by 1 managing director: Mark B., who was appointed in June 2010. The firm had been presided over by Benjamin H. till 2018-08-17. As a follow-up another director, namely Richard S. quit in August 2020.

The companies with significant control over this firm include: Shearman Bowen Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10-12 Ely Place, EC1A 2AY and was registered as a PSC under the reg no 12502210.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 07 June 2010

Latest update: 3 February 2024

People with significant control

Shearman Bowen Holdings Ltd
Address: 6-9 Snow Hill 10-12 Ely Place, London, EC1A 2AY, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 12502210
Notified on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard S.
Notified on 8 June 2016
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark B.
Notified on 8 June 2016
Ceased on 30 June 2020
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 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 3 June 2015
Annual Accounts 18 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 18 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

37/41 Bedford Row London

Post code:

WC1R 4JH

HQ address,
2015

Address:

Audrey House 16-20 Ely Place

Post code:

EC1N 6SN

City / Town:

London

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Services (by SIC Code)

  • 69102 : Solicitors
13
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