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Company Information for

BOWER RETIREMENT LIMITED

150 ALDERSGATE STREET, LONDON, LONDON, EC1A 4AB,
Company Registration Number
05788110
Private Limited Company
Active

Company Overview

About Bower Retirement Ltd
BOWER RETIREMENT LIMITED was founded on 2006-04-20 and has its registered office in London. The organisation's status is listed as "Active". Bower Retirement 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
BOWER RETIREMENT LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
LONDON
EC1A 4AB
Other companies in EC2A
 
Previous Names
BOWER RETIREMENT SERVICES LIMITED30/08/2016
BOWER MORTGAGE COMPANY LIMITED23/02/2012
Filing Information
Company Number 05788110
Company ID Number 05788110
Date formed 2006-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 12:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWER RETIREMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of BOWER RETIREMENT LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY SEAN CHARLES
Director 2006-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE EMILY CHARLES
Company Secretary 2006-07-01 2014-03-19
PATRICK JOHN CHARLES
Company Secretary 2006-04-20 2006-07-01
PATRICK JOHN CHARLES
Director 2006-04-20 2006-07-01

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
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 99
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30RES15CHANGE OF COMPANY NAME 30/08/16
2016-08-30CERTNMCOMPANY NAME CHANGED BOWER RETIREMENT SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/16
2016-08-19CH01Director's details changed for on
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/16 FROM Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 99
2016-06-29AR0120/04/16 ANNUAL RETURN FULL LIST
2016-06-29CH01Director's details changed for Mr Geoffrey Sean Charles on 2016-06-29
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 52 Great Eastern Street London EC2A 3EP
2015-09-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-28AR0120/04/15 ANNUAL RETURN FULL LIST
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/14 FROM Essex Technology & Innovation Centre the Gables Fyfield Road Ongar Essex CM5 0GA
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 99
2014-05-08AR0120/04/14 ANNUAL RETURN FULL LIST
2014-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE CHARLES
2013-06-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0120/04/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0120/04/12 ANNUAL RETURN FULL LIST
2012-02-23RES15CHANGE OF NAME 01/02/2012
2012-02-23CERTNMCompany name changed bower mortgage company LIMITED\certificate issued on 23/02/12
2012-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/12 FROM Equity House, 33 Consort Close Warley Brentwood Essex CM14 5XE
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0120/04/11 FULL LIST
2010-06-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-16AR0120/04/10 FULL LIST
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-08-29288aNEW SECRETARY APPOINTED
2006-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOWER RETIREMENT LIMITED 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 BOWER RETIREMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWER RETIREMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 121,299
Creditors Due Within One Year 2012-03-31 £ 25,328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BOWER RETIREMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 211,713
Cash Bank In Hand 2012-03-31 £ 17,207
Current Assets 2013-03-31 £ 239,656
Current Assets 2012-03-31 £ 37,489
Debtors 2013-03-31 £ 27,943
Debtors 2012-03-31 £ 20,282
Shareholder Funds 2013-03-31 £ 122,142
Shareholder Funds 2012-03-31 £ 16,892
Tangible Fixed Assets 2013-03-31 £ 3,785
Tangible Fixed Assets 2012-03-31 £ 4,731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOWER RETIREMENT LIMITED registering or being granted any patents
Domain Names

BOWER RETIREMENT LIMITED owns 4 domain names.

bowermortgage.co.uk   bowerretirementservices.co.uk   bmcuk.co.uk   brsequity.co.uk  

Trademarks
We have not found any records of BOWER RETIREMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWER RETIREMENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BOWER RETIREMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where BOWER RETIREMENT 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 BOWER RETIREMENT 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 BOWER RETIREMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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