| Company Name | Bowdon Energi Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08311758 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2012(11 years, 5 months ago) |
| Dissolution Date | 21 March 2023 (1 year, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Brian Geoffrey Benson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Ashley Road Hale Altrincham Cheshire WA14 2UF |
| Secretary Name | Mrs Karen De Meza |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2016(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 2018) |
| Role | Company Director |
| Correspondence Address | 78 Ashley Road Hale Altrincham Cheshire WA14 2UF |
| Secretary Name | Mr Alistair Webb |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2018(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 January 2021) |
| Role | Company Director |
| Correspondence Address | 78 Ashley Road Hale Altrincham Cheshire WA14 2UF |
Location
| Registered Address | 78 Ashley Road Hale Altrincham Cheshire WA14 2UF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Bowdon Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 January 2021 | Termination of appointment of Alistair Webb as a secretary on 29 January 2021 (1 page) |
|---|---|
| 10 December 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
| 19 December 2019 | Accounts for a small company made up to 31 March 2019 (5 pages) |
| 29 November 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 17 December 2018 | Accounts for a small company made up to 31 March 2018 (4 pages) |
| 29 November 2018 | Cessation of Pjki Limited as a person with significant control on 5 December 2017 (1 page) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 12 April 2018 | Change of details for Mr Brian Geoffrey Benson as a person with significant control on 11 April 2018 (2 pages) |
| 11 April 2018 | Change of details for Mr Brian Geoffrey Benson as a person with significant control on 11 April 2018 (2 pages) |
| 11 April 2018 | Director's details changed for Mr Brian Geoffrey Benson on 11 April 2018 (2 pages) |
| 11 April 2018 | Director's details changed for Mr Brian Geoffrey Benson on 11 April 2018 (2 pages) |
| 10 April 2018 | Appointment of Mr Alistair Webb as a secretary on 9 April 2018 (2 pages) |
| 2 April 2018 | Termination of appointment of Karen De Meza as a secretary on 31 March 2018 (1 page) |
| 4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
| 8 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 May 2016 | Appointment of Mrs Karen De Meza as a secretary on 28 April 2016 (2 pages) |
| 18 May 2016 | Appointment of Mrs Karen De Meza as a secretary on 28 April 2016 (2 pages) |
| 6 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 10 November 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 2 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 14 August 2013 | Previous accounting period shortened from 30 November 2013 to 31 March 2013 (1 page) |
| 14 August 2013 | Previous accounting period shortened from 30 November 2013 to 31 March 2013 (1 page) |
| 29 November 2012 | Incorporation
|
| 29 November 2012 | Incorporation
|