BOWDEN JONES ABS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
BOWDEN JONES ABS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
BOWDEN JONES ABS LIMITED was incorporated 8 years ago on 26/11/2015 and has the registered number: 09889755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BOWDEN JONES ABS LIMITED was incorporated 8 years ago on 26/11/2015 and has the registered number: 09889755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BOWDEN JONES ABS LIMITED - CARDIFF
This company is listed in the following categories:
69102 - Solicitors
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 |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIE LYNNE BOUDIER | Sep 1969 | British | Director | 2017-03-14 | CURRENT |
| MR HUW DANIEL BOWDEN | Jul 1972 | British | Director | 2017-03-14 | CURRENT |
| MR STEPHEN MARK JONES | Oct 1968 | Welsh | Director | 2015-11-26 | CURRENT |
| GEORGE IAN SHELLEY | Aug 1968 | British | Director | 2018-06-15 UNTIL 2020-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bowden Jones Ltd | 2017-03-14 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Mark Jones | 2016-11-26 - 2017-03-14 | 10/1968 | Cardiff South Glamorgan |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Andrew Guy Smith | 2016-11-26 - 2017-03-14 | 6/1969 | Cardiff South Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bowden Jones Abs Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-02-01 | 30-04-2021 | £100 equity |
| Bowden Jones Abs Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 30-04-2020 | £100 equity |
| Bowden Jones Abs Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-11-16 | 30-04-2018 | £100 equity |
| Bowden Jones Abs Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-16 | 30-04-2019 | £100 equity |
| Bowden Jones Abs Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-27 | 30-11-2017 | £100 equity |
| Bowden Jones Abs Limited - Dormant company accounts 16.3d | 2017-01-17 | 30-11-2016 | £100 equity |