BOWDEN JONES LTD - CARDIFF


Company Profile Company Filings

Overview

BOWDEN JONES LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
BOWDEN JONES LTD was incorporated 13 years ago on 02/11/2010 and has the registered number: 07427273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BOWDEN JONES LTD - CARDIFF

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

27 WINDSOR PLACE
CARDIFF
CF10 3BZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARK JONES Oct 1968 Welsh Director 2010-11-02 CURRENT
HUW DANIEL BOWDEN Jul 1972 British Director 2014-09-02 CURRENT
MARIE LYNNE BOUDIER Sep 1969 British Director 2017-03-24 CURRENT
MARIE LYNNE BOUDIER British Secretary 2014-09-01 CURRENT
MALCOLM JAMES PEARN Feb 1968 British Director 2010-11-02 UNTIL 2014-09-01 RESIGNED
MR ANDREW GUY SMITH Jun 1969 British Director 2016-09-01 UNTIL 2018-05-16 RESIGNED
GEORGE IAN SHELLEY Aug 1968 British Director 2018-06-15 UNTIL 2020-09-04 RESIGNED
MALCOLM JAMES PEARN Feb 1968 British Director 2010-11-02 UNTIL 2013-01-01 RESIGNED
MALCOLM JAMES PEARN Feb 1968 British Director 2014-09-02 UNTIL 2016-07-08 RESIGNED
MR FARIS JAMES DEAN Mar 1975 British Director 2015-09-30 UNTIL 2016-01-31 RESIGNED
MR HUW DANIEL BOWDEN Jul 1972 British Director 2010-11-02 UNTIL 2014-09-01 RESIGNED
MR HUW DANIEL BOWDEN Jul 1972 British Director 2010-11-02 UNTIL 2013-01-01 RESIGNED
MR HUW DANIEL BOWDEN Jul 1972 British Director 2014-09-02 UNTIL 2014-09-02 RESIGNED
MALCOLM JAMES PEARN Secretary 2010-11-02 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Mark Jones 2016-04-06 10/1968 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARNS PROPERTIES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST MARY'S PRIORY HOUSE COMPANY LIMITED NEWPORT Dissolved... 82990 - Other business support service activities n.e.c.
BJS NEWCO LIMITED PENARTH WALES Dissolved... NO ACCOUNTS FILED None Supplied
BOWDEN JONES ABS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
CYBER LAW LIMITED CARDIFF UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BECKER SOLUTIONS LIMITED PONTYPRIDD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SANSEMEA ( UK ) LTD CARDIFF Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
SMARTSYZ SOLUTIONS LIMITED CARDIFF UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
COBALT SPORTS MANAGEMENT LIMITED CARDIFF UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities
PONT LLANIO LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bowden Jones Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £254,821 Cash £114,438 equity
Bowden Jones Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-04-2020 £46,253 Cash £4,047 equity
Bowden Jones Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £2,374 Cash £-29,159 equity
Bowden Jones Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £13,648 Cash £66,389 equity
Bowden Jones Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £489,794 Cash £164,927 equity
Bowden Jones Ltd - Abbreviated accounts 16.3 2016-12-17 30-04-2016 £70,892 Cash £273,383 equity
Bowden Jones Ltd - Limited company - abbreviated - 11.9 2015-11-27 30-04-2015 £189 Cash £176,062 equity
Bowden Jones Ltd - Limited company - abbreviated - 11.6 2015-01-24 30-04-2014 £688 Cash £346,182 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELIO LTD CARDIFF WALES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BOWDEN JONES ABS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
TYFU LIMITED CARDIFF WALES Active DORMANT 64999 - Financial intermediation not elsewhere classified
FINBOOT LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SCDP VENTURES LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AGAM INTERNATIONAL LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CTQ VENTURES LTD CARDIFF UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
DELIO STRUCTURING SOLUTIONS LTD CARDIFF UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
IMPACT AGORA LTD CARDIFF WALES Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified