BOWEN PROPERTIES LIMITED

BOWEN PROPERTIES LIMITED is an active private limited company, incorporated on 30 April 2009. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Park Street, Newtown. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BOWEN PROPERTIES LIMITED previously had the company name BOW HOTELS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SECOND FLOOR, CHAPEL OFFICES
Address Line 2	PARK STREET
Post Town	NEWTOWN
Country	WALES
Postcode	SY16 1EE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 20/01/2017 onwards:

BOWEN PROPERTIES LIMITED

Prior to 20/01/2017:

BOW HOTELS LIMITED

Directors

(The company's officers)

MRS MARY SONIA BOWEN

(~59 year old British national)

CIL Y WENNOL, BERRIEW, WELSHPOOL, POWYS, SY21 8AZ, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in WALES, UK

Appointed on 30/04/2009

MR ROBERT STEPHEN BOWEN

(~60 year old British national)

CIL Y WENNOL, BERRIEW, WELSHPOOL, POWYS, SY21 8AZ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in WALES, UK

Appointed on 30/04/2009

Shareholders

(Persons of Significant Control)

Mr Robert Stephen Bowen

(~60 year old British national)

Second Floor, Chapel Offices, Park Street, Newtown, SY16 1EE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Mary Sonia Bowen

(~59 year old British national)

Second Floor, Chapel Offices, Park Street, Newtown, SY16 1EE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BOWEN CONSULTANTS LIMITED

MRS MARY SONIA BOWEN
MR ROBERT STEPHEN BOWEN

MID WALES PROPERTY LTD.

MRS MARY SONIA BOWEN
MR ROBERT STEPHEN BOWEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)