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Bowen Family Holdings Ltd

Bowen Family Holdings Ltd is an active company incorporated on 5 March 2019 with the registered office located in Billingham, County Durham. Bowen Family Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11862115
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
C/O Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA
England
Address changed on 25 Oct 2022 (3 years ago)
Previous address was Yoden House 30 Yoden Way Peterlee SR8 1AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Mar 1967
Director • PSC • British • Lives in Wales • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowen Family Partnership LLP
Mr Lee Bowen and Mrs Audra Gloria Bowen are mutual people.
Active
Sunset Beach Resort 2 LLP
Mr Lee Bowen is a mutual person.
Active
Sunset Beach Resort 14 LLP
Mr Lee Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Registered Address Changed
3 Years Ago on 25 Oct 2022
Mrs Audra Gloria Bowen (PSC) Details Changed
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Jun 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Confirmation statement made on 18 February 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Jan 2023
Change of details for Mrs Audra Gloria Bowen as a person with significant control on 25 October 2022
Submitted on 25 Oct 2022
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL United Kingdom to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 25 October 2022
Submitted on 25 Oct 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 3 Mar 2022
Repayment History
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