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Home > England & Wales Companies > BOWSER BUSINESS CONSULTING LIMITED
Company Information for

BOWSER BUSINESS CONSULTING LIMITED

1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
Company Registration Number
04237490
Private Limited Company
Liquidation

Company Overview

About Bowser Business Consulting Ltd
BOWSER BUSINESS CONSULTING LIMITED was founded on 2001-06-19 and has its registered office in Spalding. The organisation's status is listed as "Liquidation". Bowser Business Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOWSER BUSINESS CONSULTING LIMITED
 
Legal Registered Office
1-4 LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA
Other companies in PE11
 
Filing Information
Company Number 04237490
Company ID Number 04237490
Date formed 2001-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:05:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWSER BUSINESS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DB ACCOUNTANCY SERVICES (2011) LIMITED   BAXTER'S BOOK-KEEPING SERVICES LIMITED   JM BUSINESS SERVICES (LINCS) LIMITED   PENCARROW CAPITAL LIMITED
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Company Officers of BOWSER BUSINESS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BOWSER
 Company Secretary 2003-01-26
ANDREW DYMOCK BOWSER
 Director 2001-06-19
SUSAN DIANE BOWSER
 Director 2008-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JAMES BOWSER
 Company Secretary 2001-06-19 2003-01-26
LESLEY ANNE CHICK
 Nominated Secretary 2001-06-19 2001-06-19
DIANA ELIZABETH REDDING
 Nominated Director 2001-06-19 2001-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DYMOCK BOWSER MONOGRAMS DEVELOPMENTS LIMITED Director 2006-10-23 CURRENT 2006-05-22 Active
ANDREW DYMOCK BOWSER CECIL FRANCIS LIMITED Director 2004-10-11 CURRENT 1958-05-27 Active
ANDREW DYMOCK BOWSER MONOGRAMS PROPERTY LIMITED Director 2004-10-11 CURRENT 1997-06-19 Active
SUSAN DIANE BOWSER MONOGRAMS DEVELOPMENTS LIMITED Director 2014-05-23 CURRENT 2006-05-22 Active
SUSAN DIANE BOWSER CECIL FRANCIS LIMITED Director 2009-11-19 CURRENT 1958-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-08-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09Previous accounting period shortened from 31/05/23 TO 31/03/23
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-10-0731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 8 Bear Lane Pinchbeck Spalding Lincolnshire PE11 3XA
2022-09-30CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 8 Bear Lane Pinchbeck Spalding Lincolnshire PE11 3XA
2022-07-28PSC04Change of details for Mrs Susan Diane Bowser as a person with significant control on 2022-06-30
2022-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DYMOCK BOWSER
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-08-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CH01Director's details changed for Mr Andrew Dymock Bowser on 2020-11-06
2020-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN BOWSER on 2020-11-06
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-02-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BOWSER
2018-08-07PSC07CESSATION OF ANDREW DYMOCK BOWSER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2016-09-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-11-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0124/09/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0124/09/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0124/09/13 ANNUAL RETURN FULL LIST
2013-04-09MG01Particulars of a mortgage or charge / charge no: 7
2013-03-19MG01Particulars of a mortgage or charge / charge no: 6
2013-01-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0124/09/12 ANNUAL RETURN FULL LIST
2012-06-20AR0119/06/12 ANNUAL RETURN FULL LIST
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOWSER / 01/07/2011
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DYMOCK BOWSER / 01/07/2011
2012-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN BOWSER on 2011-07-01
2011-10-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0119/06/11 ANNUAL RETURN FULL LIST
2010-11-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0119/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOWSER / 01/10/2009
2009-10-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-28363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-12-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-0388(2)AD 18/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-04288aDIRECTOR APPOINTED MRS SUSAN BOWSER
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-14363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-29363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/05
2005-06-30363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 13A GAISFORD STREET KENTISH TOWN LONDON NW5 2EB
2004-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-18363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-02-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-23363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-04-02395PARTICULARS OF MORTGAGE/CHARGE
2003-02-05288bSECRETARY RESIGNED
2003-02-05288aNEW SECRETARY APPOINTED
2002-12-31395PARTICULARS OF MORTGAGE/CHARGE
2002-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/02
2002-09-16363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-08-16225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02
2001-07-12288bSECRETARY RESIGNED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12288bDIRECTOR RESIGNED
2001-07-12288aNEW SECRETARY APPOINTED
2001-07-12287REGISTERED OFFICE CHANGED ON 12/07/01 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2001-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BOWSER BUSINESS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-01-22
Appointment of Liquidators2024-01-22
Resolutions for Winding-up2024-01-22
Fines / Sanctions
No fines or sanctions have been issued against BOWSER BUSINESS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2013-04-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2013-03-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-03-16 Outstanding LLOYDS TSB BANK PLC
DEED OF CHARGE 2004-02-03 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE DEED 2003-04-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-12-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-12-21 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 169,227
Creditors Due Within One Year 2012-06-01 £ 468,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWSER BUSINESS CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2012-06-01 £ 5,977
Cash Bank In Hand 2012-05-31 £ 654
Cash Bank In Hand 2011-05-31 £ 2,717
Current Assets 2012-06-01 £ 5,977
Current Assets 2012-05-31 £ 12,654
Current Assets 2011-05-31 £ 14,717
Debtors 2012-05-31 £ 12,000
Debtors 2011-05-31 £ 12,000
Fixed Assets 2012-06-01 £ 846,075
Fixed Assets 2012-05-31 £ 379,985
Fixed Assets 2011-05-31 £ 380,478
Secured Debts 2012-06-01 £ 178,748
Shareholder Funds 2012-06-01 £ 213,569
Shareholder Funds 2012-05-31 £ 172,328
Shareholder Funds 2011-05-31 £ 143,215
Tangible Fixed Assets 2012-06-01 £ 846,075
Tangible Fixed Assets 2012-05-31 £ 379,985
Tangible Fixed Assets 2011-05-31 £ 380,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOWSER BUSINESS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWSER BUSINESS CONSULTING LIMITED
Trademarks
We have not found any records of BOWSER BUSINESS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWSER BUSINESS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BOWSER BUSINESS CONSULTING LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BOWSER BUSINESS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWSER BUSINESS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOWSER BUSINESS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PE11 2TA