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Bowerbeck Properties Limited

Bowerbeck Properties Limited is an active company incorporated on 12 January 1983 with the registered office located in Edgware, Greater London. Bowerbeck Properties Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01690740
Private limited company
Age
42 years
Incorporated 12 January 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Handel House
95 High Street
Edgware
HA8 7DB
England
Address changed on 12 May 2022 (3 years ago)
Previous address was 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England
Telephone
02076369933
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Company Secretary • South African • Lives in England • Born in Jun 1948
Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£400.52K
Increased by £149.86K (+60%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£476.58K
Increased by £156.78K (+49%)
Total Liabilities
-£346.07K
Increased by £83.49K (+32%)
Net Assets
£130.5K
Increased by £73.29K (+128%)
Debt Ratio (%)
73%
Decreased by 9.49% (-12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mrs Lara Nyman Appointed
2 Years 1 Month Ago on 8 Aug 2023
Tony Lewis Nyman Resigned
2 Years 1 Month Ago on 8 Aug 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Mr Tony Lewis Nyman Appointed
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Mrs Sharon Dianne Klaff (PSC) Details Changed
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 7 Feb 2024
Termination of appointment of Tony Lewis Nyman as a secretary on 8 August 2023
Submitted on 7 Sep 2023
Appointment of Mrs Lara Nyman as a secretary on 8 August 2023
Submitted on 7 Sep 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 25 May 2023
Appointment of Mr Tony Lewis Nyman as a director on 20 February 2023
Submitted on 21 Mar 2023
Cessation of David Aaron Klaff as a person with significant control on 8 December 2022
Submitted on 9 Jan 2023
Change of details for Mrs Sharon Dianne Klaff as a person with significant control on 8 December 2022
Submitted on 9 Jan 2023
Repayment History
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