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Bowden Property Limited

Bowden Property Limited is a liquidation company incorporated on 16 October 2017 with the registered office located in Lisburn, County Down. Bowden Property Limited was registered 7 years ago.
Status
Liquidation
Company No
NI648688
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 16 October 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2023 (2 years 7 months ago)
Next confirmation dated 4 February 2024
Was due on 18 February 2024 (1 year 6 months ago)
Last change occurred 3 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
C/O Jt Maxwell Limited Unit 1 Lagan House
Sackville Street
Lisburn
BT27 4AB
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was 209 Upper Newtownards Road Belfast BT4 3JD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • Irish • Lives in Northern Ireland • Born in Mar 1989
Director • PSC • Irish • Lives in Northern Ireland • Born in Dec 1956
Director • PSC • Irish • Lives in Northern Ireland • Born in Mar 1987
Director • Northern Irish • Lives in Northern Ireland • Born in Jun 1993
Mr Leo Henry Scott Bowden
PSC • Northern Irish • Lives in Northern Ireland • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Profile Medical Ltd
Miss Donnamarie Robertson and Miss Emma Jane Robertson are mutual people.
Active
Bowden Corporation Ltd
Leo Henry Scott Bowden is a mutual person.
Liquidation
Cam Recycling Services Ltd
Miss Donnamarie Robertson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£21.42K
Increased by £526 (+3%)
Turnover
£2.34M
Increased by £602.68K (+35%)
Employees
Unreported
Same as previous period
Total Assets
£404.72K
Decreased by £33.09K (-8%)
Total Liabilities
-£121.48K
Decreased by £134.32K (-53%)
Net Assets
£283.24K
Increased by £101.23K (+56%)
Debt Ratio (%)
30%
Decreased by 28.41% (-49%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Amended Full Accounts Submitted
3 Years Ago on 9 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Mr Derek Mccullough Appointed
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
3 Years Ago on 24 Jan 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2021
Charge Satisfied
4 Years Ago on 22 Jun 2021
Derek Mccullough (PSC) Appointed
4 Years Ago on 4 Feb 2021
Mr Leo Henry Scott Bowden (PSC) Details Changed
4 Years Ago on 4 Feb 2021
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Documents
Statement of receipts and payments to 20 February 2025
Submitted on 24 Mar 2025
Statement of receipts and payments to 20 February 2024
Submitted on 19 Mar 2024
Registered office address changed from 209 Upper Newtownards Road Belfast BT4 3JD United Kingdom to C/O Jt Maxwell Limited Unit 1 Lagan House Sackville Street Lisburn BT27 4AB on 1 March 2023
Submitted on 1 Mar 2023
Statement of affairs
Submitted on 1 Mar 2023
Resolutions
Submitted on 28 Feb 2023
Appointment of a liquidator
Submitted on 28 Feb 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 9 Feb 2023
Amended total exemption full accounts made up to 31 October 2021
Submitted on 9 Feb 2022
Appointment of Mr Derek Mccullough as a director on 24 January 2022
Submitted on 4 Feb 2022
Change of details for Mr Leo Henry Scott Bowden as a person with significant control on 4 February 2021
Submitted on 4 Feb 2022
Repayment History
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