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Company Information for

BOWBELL LTD

206 HIGH ROAD, LONDON, N15 4NP,
Company Registration Number
04983898
Private Limited Company
Active

Company Overview

About Bowbell Ltd
BOWBELL LTD was founded on 2003-12-03 and has its registered office in London. The organisation's status is listed as "Active". Bowbell Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BOWBELL LTD
 
Legal Registered Office
206 HIGH ROAD
LONDON
N15 4NP
Other companies in N15
 
Filing Information
Company Number 04983898
Company ID Number 04983898
Date formed 2003-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2017
Account next due 25/12/2018
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts 
Last Datalog update: 2018-09-07 19:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWBELL LTD

Company Officers of BOWBELL LTD

Current Directors
Officer Role Date Appointed
GITTA HAGER
Company Secretary 2004-01-07
AVROHOM BLAU
Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MELVIN MENDEL HAGER
Director 2010-04-20 2017-06-30
CHAIM TORN
Director 2004-01-07 2010-04-19
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-12-03 2004-01-05
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-12-03 2004-01-05

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
2018-02-12AAMICRO COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-12-18AA01PREVSHO FROM 26/03/2017 TO 25/03/2017
2017-07-07AP01DIRECTOR APPOINTED MR AVROHOM BLAU
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN HAGER
2017-01-23AA26/03/16 TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-16AA26/03/15 TOTAL EXEMPTION SMALL
2015-12-15AA01PREVSHO FROM 27/03/2015 TO 26/03/2015
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0130/06/15 FULL LIST
2015-01-26AA27/03/14 TOTAL EXEMPTION SMALL
2015-01-19AA01PREVSHO FROM 28/03/2014 TO 27/03/2014
2014-11-24AA01PREVSHO FROM 29/03/2014 TO 28/03/2014
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0130/06/14 FULL LIST
2014-03-17AA29/03/13 TOTAL EXEMPTION SMALL
2013-12-09AA01PREVSHO FROM 30/03/2013 TO 29/03/2013
2013-07-03AR0130/06/13 FULL LIST
2012-12-13AA30/03/12 TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 FULL LIST
2012-02-07AA30/03/11 TOTAL EXEMPTION SMALL
2011-12-06AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-07-01AR0130/06/11 FULL LIST
2011-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01AR0130/06/10 FULL LIST
2010-04-29AP01DIRECTOR APPOINTED MELVIN MENDEL HAGER
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CHAIM TORN
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-01AR0101/12/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAIM Y TORN / 01/11/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-03-07AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-02363sRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2005-12-07363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-06225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-09-30244DELIVERY EXT'D 3 MTH 31/12/04
2004-11-22363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-02-06288aNEW SECRETARY APPOINTED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-01-05288bSECRETARY RESIGNED
2004-01-05288bDIRECTOR RESIGNED
2003-12-03NEWINCINCORPORATION 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
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOWBELL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOWBELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-01-25 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2004-08-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-03-31 £ 606,413
Creditors Due Within One Year 2012-03-31 £ 5,218

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-29
Annual Accounts
2014-03-27
Annual Accounts
2015-03-26
Annual Accounts
2016-03-26
Annual Accounts
2017-03-25

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 BOWBELL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 1
Cash Bank In Hand 2012-03-31 £ 64
Current Assets 2012-03-31 £ 64
Fixed Assets 2012-03-31 £ 651,332
Shareholder Funds 2012-03-31 £ 39,765
Tangible Fixed Assets 2012-03-31 £ 651,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOWBELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOWBELL LTD
Trademarks
We have not found any records of BOWBELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWBELL LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BOWBELL LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BOWBELL LTD 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 BOWBELL LTD 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 BOWBELL LTD any grants or awards.
Ownership
    We could not find any group structure information
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