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Bowen Consultants Limited

Bowen Consultants Limited is a liquidation company incorporated on 7 September 2004 with the registered office located in Hereford, Herefordshire. Bowen Consultants Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
05224390
Private limited company
Age
21 years
Incorporated 7 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2022 (3 years ago)
Next confirmation dated 7 September 2023
Was due on 21 September 2023 (1 year 11 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 1 month ago)
Contact
Address
Kirks,Rural Enterprise Centre
Vincent Carey Road
Rotherwas
Hereford
HR2 6FE
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was Second Floor, Chapel Offices Park Street Newtown SY16 1EE Wales
Telephone
01686625455
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director And Company Secretary • British • Lives in Wales, Uk • Born in Aug 1964
Director • PSC • Chartered Surveyor • British • Lives in Wales, Uk • Born in Apr 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Mid Wales Property Ltd
Mrs Mary Sonia Bowen and Mr Robert Stephen Bowen are mutual people.
Active
Bowen Properties Limited
Mrs Mary Sonia Bowen and Mr Robert Stephen Bowen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£764.65K
Increased by £79.26K (+12%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.03M
Increased by £116.19K (+13%)
Total Liabilities
-£52.92K
Increased by £2.9K (+6%)
Net Assets
£974.83K
Increased by £113.29K (+13%)
Debt Ratio (%)
5%
Decreased by 0.34% (-6%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 6 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2021
Full Accounts Submitted
4 Years Ago on 13 Aug 2021
Confirmation Submitted
5 Years Ago on 7 Sep 2020
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Documents
Liquidators' statement of receipts and payments to 18 December 2023
Submitted on 23 Feb 2024
Appointment of a voluntary liquidator
Submitted on 16 Jan 2023
Declaration of solvency
Submitted on 6 Jan 2023
Resolutions
Submitted on 6 Jan 2023
Registered office address changed from Second Floor, Chapel Offices Park Street Newtown SY16 1EE Wales to Kirks,Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 6 January 2023
Submitted on 6 Jan 2023
Satisfaction of charge 1 in full
Submitted on 24 Nov 2022
Registered office address changed from Merchants House High Street Newtown Powys SY16 2NR to Second Floor, Chapel Offices Park Street Newtown SY16 1EE on 3 November 2022
Submitted on 3 Nov 2022
Confirmation statement made on 7 September 2022 with no updates
Submitted on 3 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 21 Apr 2022
Confirmation statement made on 7 September 2021 with no updates
Submitted on 14 Oct 2021
Repayment History
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