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Julian Bowen Limited

Julian Bowen Limited is an active company incorporated on 11 March 1987 with the registered office located in London, Greater London. Julian Bowen Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02108701
Private limited company
Age
38 years
Incorporated 11 March 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Spencer Legal, S.6 210 Upper Richmond Road
Hill House
London
SW15 6NP
United Kingdom
Address changed on 17 Mar 2025 (5 months ago)
Previous address was Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP United Kingdom
Telephone
01623727374
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Buying Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Feb 1972
Director • Managing Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Extra (UK) Limited
Jens Max Philip Lofgren, Matthew James Gunby, and 1 more are mutual people.
Active
Tornado Group Limited
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
S G S Engineering (UK) Ltd
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
Fabco Sanctuary Limited
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
SGS Tool Group Limited
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
Storskogen UK Limited
Jens Max Philip Lofgren and Christopher Mark Pullen are mutual people.
Active
Tornado Wire Limited
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
J & D Pierce (Contracts) Ltd
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41K
Decreased by £3.95M (-99%)
Turnover
£32.6M
Decreased by £22.54M (-41%)
Employees
116
Increased by 11 (+10%)
Total Assets
£16.95M
Decreased by £1.62M (-9%)
Total Liabilities
-£2.45M
Decreased by £1.75M (-42%)
Net Assets
£14.5M
Increased by £126K (+1%)
Debt Ratio (%)
14%
Decreased by 8.14% (-36%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr Christopher Mark Pullen Appointed
3 Months Ago on 26 May 2025
Jens Max Philip Lofgren Resigned
3 Months Ago on 26 May 2025
Steve Michael Breen Resigned
5 Months Ago on 4 Apr 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Mr Steve Breen Appointed
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Erika Marianne Butterworth Resigned
1 Year 5 Months Ago on 18 Mar 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Termination of appointment of Jens Max Philip Lofgren as a director on 26 May 2025
Submitted on 31 May 2025
Appointment of Mr Christopher Mark Pullen as a director on 26 May 2025
Submitted on 31 May 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Steve Michael Breen as a director on 4 April 2025
Submitted on 25 Apr 2025
Registered office address changed from Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP United Kingdom to Spencer Legal, S.6 210 Upper Richmond Road Hill House London SW15 6NP on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Steve Breen as a director on 19 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 20 May 2024
Termination of appointment of Erika Marianne Butterworth as a director on 18 March 2024
Submitted on 18 Mar 2024
Amended full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Repayment History
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