BOWER GROUP LIMITED

BOWER GROUP LIMITED is an active private limited company, incorporated on 5 October 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Fyfield Road, Ongar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOWER GROUP LIMITED previously had the company name BOWER GROUP HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13661889
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOWER, ONGAR BUSINESS CENTRE
Address Line 2FYFIELD ROAD
Post TownONGAR
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM5 0GA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date02/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 12/06/2023 onwards:
BOWER GROUP LIMITED
Prior to 12/06/2023:
BOWER GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR GEOFFREY SEAN CHARLES
(~53 year old British national)
BOWER, ONGAR BUSINESS CENTRE, FYFIELD ROAD, ONGAR, ESSEX, CM5 0GA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2021

Shareholders

(Persons of Significant Control)
Mr Geoffrey Sean Charles
(~53 year old British national)
Bower,, Ongar Business Centre, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/10/2021

Connections

(Shared officers)
  • MR GEOFFREY SEAN CHARLES
  • MR GEOFFREY SEAN CHARLES
  • MR GEOFFREY SEAN CHARLES
  • MR GEOFFREY SEAN CHARLES
  • MR GEOFFREY SEAN CHARLES
ETMACO LIMITED
  • MR GEOFFREY SEAN CHARLES
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)

BOWER GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CM5 0GA.

Map of BOWER GROUP LIMITED at local scale
Map of BOWER GROUP LIMITED at local scale
Map of BOWER GROUP LIMITED at district scale
Map of BOWER GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM5 0GA

Other companies with registered offices in CM5 0GA:

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)