Acerca deEmpresas
AyudaPrivacidadTérminos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

BOWER HOMES & DEVELOPMENTS LTD.

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro06393028
Fundada8/10/2007
Objeto socialOther business support service activities n.e.c.
Dirección3 Field Court, London, WC1R 5EF
Declaración de confirmaciónPróximo vencimiento: 22/10/2022; Última elaboración: 8/10/2021

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro8/10/2007
Autoridad registral—

Fuente: — · Última actualización: 2/12/2025

Línea temporal (32 eventos)

1/9/2022

Dirección actualizada

3 Field Court, London, WC1R 5EF

1/9/2022

Estado cambiado

active → liquidation

8/10/2007

Nombramiento Chettleburgh's Secretarial Ltd (persona)

Nombrado como Secretary

Red

Este diagrama tiene muchas conexiones. para una mejor experiencia.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profundidad de la red

Propiedad y gestión

Persons with significant control

Graham Kenneth Bowerbank

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 6/4/2016

87.5%
Graham Kenneth Bowerbank

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 6/4/2016

87.5%
Wilhelmina Ann Bowerbank

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 6/4/2016 · Dimitió el: 19/10/2016

37.5%
Wilhelmina Ann Bowerbank

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 6/4/2016 · Dimitió el: 19/10/2016

37.5%

Officers & directors

Graham Kenneth Bowerbank

Director

Nombrado el: 17/6/2014 · Dimitió el: 9/6/2022

—

Mostrando 1–5 de 10

1 / 2

Línea temporal de propiedad (3 cambios)

19/10/2016

Baja Wilhelmina Ann Bowerbank (persona)

Persona con control significativo

6/4/2016

Nombramiento Graham Kenneth Bowerbank (persona)

Persona con control significativo

6/4/2016

Nombramiento Wilhelmina Ann Bowerbank (persona)

Persona con control significativo

Accionistas

NombreParticipaciónVotoDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario final

NombreParticipaciónPaísDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografía

Sede

3 Field Court

London

WC1R 5EF

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2014

Beneficio / (pérdida): £0

Cifras clave

Beneficio / (pérdida)

2009—
2010—
2011—
2012—
2013—
2014£0
2015£-2645
2016£-16.772
2017—
2018—
2019—

Activo total

2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£-2545
2016£-16.672
2017£-16.672
2018£-16.672
2019£-74.382

Equity

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£-16.672
2018£-16.672
2019£-74.382

Current Assets

2009—
2010—
2011—
2012—
2013—
2014£100
2015£2899
2016—
2017—
2018£5924
2019£801.528

Net Current Assets Liabilities

2009—
2010—
2011—
2012—
2013—
2014£100
2015£-9913
2016£-22.198
2017£-22.198
2018£-22.198
2019£-78.526

Total Assets Less Current Liabilities

2009—
2010—
2011—
2012£100
2013£100
2014£100
2015£-2545
2016£-16.672
2017£-16.672
2018£-16.672
2019£-74.382

Cash Bank On Hand

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£5924
2018£5924
2019£22.818

Debtors

2009—
2010—
2011—
2012—
2013—
2014£0
2015£2899
2016—
2017—
2018—
2019£0

Creditors

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£28.122
2018£28.122
2019£880.054

Number Shares Allotted

2009—
2010—
2011—
2012100
2013100
2014100
2015100
2016100
2017—
2018—
2019—

Par Value Share

2009—
2010—
2011—
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—

Average Number Employees During Period

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
20181
20191

Accumulated Depreciation Impairment Property Plant Equipment

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£4297
2018£5679
2019£6715

Bank Borrowings

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£642.425

Called Up Share Capital

2009—
2010—
2011—
2012£100
2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—

Cash Bank In Hand

2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£0
2016£924
2017—
2018—
2019—

Creditors Due Within One Year

2009—
2010—
2011—
2012—
2013—
2014£0
2015£12.812
2016£23.122
2017—
2018—
2019—

Increase From Depreciation Charge For Year Property Plant Equipment

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£1382
2019£1036

Net Assets Liabilities Including Pension Asset Liability

2009£100
2010£100
2011£100
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—

Profit Loss Account Reserve

2009—
2010—
2011—
2012—
2013—
2014£0
2015£-2645
2016£-16.772
2017—
2018—
2019—

Property Plant Equipment

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£5526
2018£5526
2019£4144

Property Plant Equipment Gross Cost

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£9823
2018£9823
2019£9823

Share Capital Allotted Called Up Paid

2009—
2010—
2011—
2012£100
2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—

Shareholder Funds

2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£-2545
2016£-16.672
2017—
2018—
2019—

Tangible Fixed Assets

2009—
2010—
2011—
2012—
2013—
2014£7368
2015£7368
2016£5526
2017—
2018—
2019—

Tangible Fixed Assets Additions

2009—
2010—
2011—
2012—
2013—
2014£9823
2015—
2016—
2017—
2018—
2019—

Tangible Fixed Assets Cost Or Valuation

2009—
2010—
2011—
2012—
2013—
2014£9823
2015£9823
2016£9823
2017—
2018—
2019—

Tangible Fixed Assets Depreciation

2009—
2010—
2011—
2012—
2013—
2014£2455
2015£4297
2016£4297
2017—
2018—
2019—

Tangible Fixed Assets Depreciation Charged In Period

2009—
2010—
2011—
2012—
2013—
2014£2455
2015£1842
2016—
2017—
2018—
2019—

Total Inventories

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£0
2019£778.710
Métrica20092010201120122013201420152016201720182019
Beneficio / (pérdida)—————£0£-2645£-16.772———
Activo total£100£100£100£100£100£100£-2545£-16.672£-16.672£-16.672£-74.382
Equity————————£-16.672£-16.672£-74.382
Current Assets—————£100£2899——£5924£801.528
Net Current Assets Liabilities—————£100£-9913£-22.198£-22.198£-22.198£-78.526
Total Assets Less Current Liabilities———£100£100£100£-2545£-16.672£-16.672£-16.672£-74.382
Cash Bank On Hand————————£5924£5924£22.818
Debtors—————£0£2899———£0
Creditors————————£28.122£28.122£880.054
Number Shares Allotted———100100100100100———
Par Value Share———£1£1£1£1£1———
Average Number Employees During Period—————————11
Accumulated Depreciation Impairment Property Plant Equipment————————£4297£5679£6715
Bank Borrowings——————————£642.425
Called Up Share Capital———£100£100£100£100£100———
Cash Bank In Hand£100£100£100£100£100£100£0£924———
Creditors Due Within One Year—————£0£12.812£23.122———
Increase From Depreciation Charge For Year Property Plant Equipment—————————£1382£1036
Net Assets Liabilities Including Pension Asset Liability£100£100£100————————
Profit Loss Account Reserve—————£0£-2645£-16.772———
Property Plant Equipment————————£5526£5526£4144
Property Plant Equipment Gross Cost————————£9823£9823£9823
Share Capital Allotted Called Up Paid———£100£100£100£100£100———
Shareholder Funds£100£100£100£100£100£100£-2545£-16.672———
Tangible Fixed Assets—————£7368£7368£5526———
Tangible Fixed Assets Additions—————£9823—————
Tangible Fixed Assets Cost Or Valuation—————£9823£9823£9823———
Tangible Fixed Assets Depreciation—————£2455£4297£4297———
Tangible Fixed Assets Depreciation Charged In Period—————£2455£1842————
Total Inventories—————————£0£778.710

Documentos

Final Gazette dissolved following liquidation

18/10/2024

Ver

Return of final meeting in a creditors' voluntary winding up

18/7/2024

Ver

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23

12/7/2024

Ver

Liquidators' statement of receipts and payments to 22 December 2022

25/2/2024

Ver

Liquidators' statement of receipts and payments to 22 December 2023

25/2/2024

Ver

Termination of director appointment

18/8/2022

Ver

First Gazette notice for compulsory strike-off

11/1/2022

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Appointment of a voluntary liquidator

8/1/2022

Ver

Change of registered office address

8/1/2022

Ver

Mostrando 1–10 de 51

1 / 6

Explorar más empresas y personas

🇮🇪BLUE MARBLE ACADEMY LIMITED🇮🇪TÚS GO DEIREADH TEORANTA🇮🇪K.D. PRINT SALES LIMITED🇵🇭RAMOS, AnalizaHolly BrandPATRICIA DIANE LINCERTIN
Ratio de liquidez corriente (2015)Ratio de liquidez corriente
0,23×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
-534,1 %
Activos totales interanuales (2018 vs. 2019)Activos totales interanuales
-346,1 %
Activo circulante neto interanual (2018 vs. 2019)Activo circulante neto interanual
-253,8 %
Activo circulante neto (2019)Activo circulante neto
-78.526 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2014 vs. 2015)
-2645 %
Activo circulante neto interanual (2014 vs. 2015)
-10.013 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
-534,1 %
Activos totales interanuales (2015 vs. 2016)
-555,1 %
Activo circulante neto interanual (2015 vs. 2016)
-123,9 %
  1. –London
  2. –BOWER HOMES & DEVELOPMENTS LTD.
Activos totales interanuales (2018 vs. 2019)
-346,1 %
Activo circulante neto interanual (2018 vs. 2019)
-253,8 %

Capital circulante y liquidez

Activo circulante neto (2014)
100 GBP
Ratio de liquidez corriente (2015)
0,23×
Activo circulante neto (2015)
-9913 GBP
Activo circulante neto (2016)
-22.198 GBP
Activo circulante neto (2017)
-22.198 GBP
Activo circulante neto (2018)
-22.198 GBP
Activo circulante neto (2019)
-78.526 GBP
Inicio