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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.
Watch Company
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 Sep
⟶
31 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)
Learn more about Bowerbeck Properties Limited
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
Companies in HA8 7DB
Telephone
02076369933
Email
Available in Endole App
Website
Lciad.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mrs Sharon Dianne Klaff
Director • PSC • Company Secretary • South African • Lives in England • Born in Jun 1948
Mr Tony Lewis Nyman
Director • British • Lives in UK • Born in Jun 1972
Mrs Lara Nyman
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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