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Shearman Bowen Holdings Ltd

Shearman Bowen Holdings Ltd is an active company incorporated on 6 March 2020 with the registered office located in London, City of London. Shearman Bowen Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12502210
Private limited company
Age
5 years
Incorporated 6 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
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Contact
Address
6-9 Snow Hill
London
EC1A 2AY
England
Address changed on 13 Oct 2021 (3 years ago)
Previous address was 1st Floor 10-12 Ely Place London EC1N 6RY England
Telephone
020 70254450
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mark Bowen
Director • PSC • British • Lives in England • Born in Aug 1968
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Mutual Companies
Shearman Bowen Limited
Mr Mark Bowen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£506.48K
Same as previous period
Total Liabilities
-£253.96K
Same as previous period
Net Assets
£252.53K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Registered Address Changed
3 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 6 May 2021
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Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 5 March 2023 with updates
Submitted on 20 Apr 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Statement of capital following an allotment of shares on 30 August 2020
Submitted on 10 May 2022
Confirmation statement made on 5 March 2022 with updates
Submitted on 8 Apr 2022
Registered office address changed from 1st Floor 10-12 Ely Place London EC1N 6RY England to 6-9 Snow Hill London EC1A 2AY on 13 October 2021
Submitted on 13 Oct 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 31 Aug 2021
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Repayment History
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