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John Bowes & Company Limited
John Bowes & Company Limited is a dormant company incorporated on 10 April 2013 with the registered office located in . John Bowes & Company Limited was registered 12 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 3 months ago
Company No
SC447229
Private limited company
Scottish Company
Age
12 years
Incorporated
10 April 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 April 2025
(6 months ago)
Next confirmation dated
10 April 2026
Due by
24 April 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about John Bowes & Company Limited
Contact
Update Details
Address
Level 4,9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on
8 Nov 2024
(11 months ago)
Previous address was
133 Fountainbridge Edinburgh EH3 9BA Scotland
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lord Simon Patrick Bowes-Lyon
Director • Land Owner • British • Lives in UK • Born in Jun 1986
Rysaffe Secretaries
Secretary
Lord Simon Patrick Bowes Lyon
PSC • British • Lives in UK • Born in Jun 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin & Martin Holdings
Rysaffe Secretaries is a mutual person.
Active
Anderson Manor Farm
Rysaffe Secretaries is a mutual person.
Active
Vine Farm (Morcott) Limited
Rysaffe Secretaries is a mutual person.
Active
Abbot's Court Farm(Charborough)
Rysaffe Secretaries is a mutual person.
Active
International Coating Products (U.K.) Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Publishers Limited
Rysaffe Secretaries is a mutual person.
Active
Diaverum Holding UK Limited
Rysaffe Secretaries is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 29 Nov 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
2 Years 2 Months Ago on 9 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Micro Accounts Submitted
3 Years Ago on 9 May 2022
Micro Accounts Submitted
3 Years Ago on 19 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Nov 2024
Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 11 Apr 2024
Registered office address changed from Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA to 133 Fountainbridge Edinburgh EH3 9BA on 9 August 2023
Submitted on 9 Aug 2023
Micro company accounts made up to 30 April 2023
Submitted on 24 Jul 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 18 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 9 May 2022
Confirmation statement made on 10 April 2022 with no updates
Submitted on 9 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 19 Jan 2022
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Repayment History
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