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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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)
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-09-16) - 287
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legacy (2005-10-05) - 363a
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363a
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accounts-with-accounts-type-group (2001-08-21) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-02-22) - AA
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legacy (2000-12-18) - 363a
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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legacy (1997-03-19) - 363a
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accounts-with-accounts-type-full-group (1997-02-03) - AA
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-09) - AA
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legacy (1993-06-04) - 363b
keyboard_arrow_right 1992
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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)
keyboard_arrow_right 1991
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incorporation-company (1991-02-26) - NEWINC