THE BOWEN BROTHERS LTD

Profile THE BOWEN BROTHERS LTD

Actual on 01.11.2020
Company name
THE BOWEN BROTHERS LTD
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Company number
11528192
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 August 2018
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
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Registered office address
4, THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICKSHIRE, UNITED KINGDOM, WARWICK, CV35 8AQ
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PSC and Officers THE BOWEN BROTHERS LTD

Officers

(as of 23.09.2020)

BOWEN, Andrew
Status: Active
Appointed on: Tuesday, 21 August 2018
Correspondence address: Wellesbourne Road, Barford, United Kingdom, Warwickshire, Warwick, CV35 8AQ, 4, The Barford Exchange
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Director
Country of residence: England
BOWEN, Stacey
Status: Active
Appointed on: Tuesday, 21 August 2018
Correspondence address: Wellesbourne Road, Barford, United Kingdom, Warwickshire, Warwick, CV35 8AQ, 4, The Barford Exchange
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Andrew Bowen
Status: Active
Notified on: Tuesday, 21 August 2018
Correspondence address: United Kingdom, Warwickshire, Warwick, 4, The Barford Exchange
Nationality: British
Date of birth: May 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Andrew Bowen
Status: Active
Notified on: Tuesday, 21 August 2018
Correspondence address: United Kingdom, Warwickshire, Warwick, 4, The Barford Exchange
Nationality: British
Date of birth: May 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Stacey Bowen
Status: Active
Notified on: Friday, 07 February 2020
Correspondence address: England, West Midlands, Coventry, 252 Longfellow Road
Nationality: British
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent