• UK
  • R J BOWN (HOLDINGS) LIMITED - 45 Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, United Kingdom

Company Information

Company registration number
02585828
Company Status
LIVE
Country
United Kingdom
Registered Address
45 Mymms Drive
Brookmans Park
Hatfield
AL9 7AE
England
45 Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England UK

Management

Managing Directors
MISSO, Andre John Argus
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-02-26
Age Of Company
1991-02-26 33 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mrs Varda Davis
Mrs Varda Davis

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
155TH SHELF INVESTMENT COMPANY LIMITED
Legal Entity Identifier (LEI)
254900UWVPYNNLMSFA76
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-09-18
Last Date: 2022-09-04

R J BOWN (HOLDINGS) LIMITED Company Description

R J BOWN (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02585828. Its current trading status is "live". It was registered 1991-02-26. It was previously called 155TH SHELF INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at 45 Mymms Drive .
More information

Get R J BOWN (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: R J Bown (Holdings) Limited - 45 Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, United Kingdom

1991-02-26 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-04-19) - AA

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  • gazette-filings-brought-up-to-date (2023-04-20) - DISS40

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2023-04-12) - DISS16(SOAS)

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-20) - AD01

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  • confirmation-statement-with-no-updates (2022-10-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-10-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-01-14) - AA

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • confirmation-statement-with-no-updates (2019-10-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA

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  • confirmation-statement-with-no-updates (2018-10-12) - CS01

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  • confirmation-statement-with-updates (2017-10-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA

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  • gazette-notice-compulsory (2016-01-05) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2016-02-25) - DISS16(SOAS)

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  • gazette-filings-brought-up-to-date (2016-04-19) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2016-04-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-09-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • change-person-secretary-company-with-change-date (2013-03-06) - CH03

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  • change-person-director-company-with-change-date (2013-03-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • accounts-with-accounts-type-group (2012-10-02) - AA

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  • appoint-person-secretary-company-with-name (2012-03-29) - AP03

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  • termination-secretary-company-with-name (2012-03-29) - TM02

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  • accounts-with-accounts-type-group (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • accounts-with-accounts-type-group (2011-05-03) - AA

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  • change-person-secretary-company-with-change-date (2010-10-22) - CH03

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  • change-person-director-company-with-change-date (2010-10-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • legacy (2009-02-26) - 288b

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  • accounts-with-accounts-type-group (2009-11-03) - AA

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  • accounts-with-accounts-type-group (2009-10-31) - AA

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  • appoint-person-secretary-company-with-name (2009-10-15) - AP03

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  • legacy (2009-09-24) - 363a

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  • legacy (2009-05-23) - 395

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  • legacy (2008-03-01) - 287

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  • legacy (2008-09-24) - 363a

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  • accounts-with-accounts-type-group (2008-11-03) - AA

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  • legacy (2007-03-20) - 288b

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  • legacy (2007-10-02) - 363a

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  • legacy (2007-10-02) - 288c

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  • resolution (2007-03-20) - RESOLUTIONS

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  • legacy (2007-03-20) - 288a

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  • accounts-with-accounts-type-group (2007-02-07) - AA

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  • legacy (2006-09-19) - 363a

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  • accounts-with-accounts-type-group (2006-10-30) - AA

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  • legacy (2006-07-10) - 288c

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  • legacy (2006-04-05) - 395

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  • legacy (2005-09-16) - 287

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  • legacy (2005-10-05) - 363a

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  • legacy (2004-10-01) - 363a

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  • accounts-with-accounts-type-group (2004-12-29) - AA

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  • legacy (2004-03-01) - 288c

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  • legacy (2003-12-30) - 363a

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  • legacy (2003-12-30) - 288a

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  • accounts-with-accounts-type-group (2003-12-08) - AA

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  • legacy (2003-10-01) - 353

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  • legacy (2002-10-01) - 363a

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  • accounts-with-accounts-type-group (2002-09-04) - AA

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  • legacy (2002-05-30) - 288a

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  • legacy (2002-05-30) - 288b

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  • auditors-resignation-company (2002-04-23) - AUD

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  • accounts-with-accounts-type-group (2002-03-06) - AA

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  • legacy (2001-10-29) - 363a

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  • accounts-with-accounts-type-group (2001-08-21) - AA

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  • accounts-with-accounts-type-full-group (2000-02-22) - AA

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  • legacy (2000-12-18) - 363a

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  • legacy (1999-11-17) - 363a

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  • auditors-resignation-company (1999-09-10) - AUD

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  • auditors-resignation-company (1999-08-20) - AUD

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  • legacy (1999-03-16) - 363a

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  • accounts-with-accounts-type-full-group (1998-12-16) - AA

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  • legacy (1998-02-27) - 363a

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  • accounts-with-accounts-type-full-group (1998-02-02) - AA

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  • legacy (1998-01-19) - 395

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  • legacy (1997-03-19) - 363a

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  • accounts-with-accounts-type-full-group (1997-02-03) - AA

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  • accounts-with-accounts-type-full-group (1996-01-23) - AA

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  • legacy (1996-05-29) - 288

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  • legacy (1996-05-29) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-04-12) - AA

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  • legacy (1995-03-24) - 363s

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  • legacy (1995-02-09) - 288

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  • legacy (1994-05-03) - 288

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  • legacy (1994-03-22) - 363s

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  • legacy (1994-03-18) - 288

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  • legacy (1994-02-21) - 288

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  • accounts-with-accounts-type-full-group (1993-11-09) - AA

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  • legacy (1993-06-04) - 363b

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  • legacy (1992-01-07) - 287

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  • resolution (1992-01-07) - RESOLUTIONS

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  • legacy (1992-01-15) - 288

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  • certificate-change-of-name-company (1992-01-22) - CERTNM

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  • legacy (1992-08-19) - 225(2)

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  • legacy (1992-02-04) - 288

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  • legacy (1992-03-25) - 363b

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  • accounts-with-accounts-type-full (1992-10-06) - AA

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  • legacy (1992-01-28) - 88(2)

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  • legacy (1992-01-07) - 225(1)

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  • incorporation-company (1991-02-26) - NEWINC

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