BOWER RETIREMENT LIMITED

BOWER RETIREMENT LIMITED is an active private limited company, incorporated on 20 April 2006. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. 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 RETIREMENT LIMITED has two previous names, the most recent of which was BOWER RETIREMENT SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ONGAR BUSINESS CENTRE THE GABLES
Address Line 2	FYFIELD ROAD
Post Town	ONGAR
Country	ENGLAND
Postcode	CM5 0GA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

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)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 30/08/2016 onwards:

BOWER RETIREMENT LIMITED

From 23/02/2012 to 30/08/2016:

BOWER RETIREMENT SERVICES LIMITED

Prior to 23/02/2012:

BOWER MORTGAGE COMPANY LIMITED

Directors

(The company's officers)

MR GEOFFREY SEAN CHARLES

(~53 year old British national)

ONGAR BUSINESS CENTRE THE GABLES, FYFIELD ROAD, ONGAR, CM5 0GA, ENGLAND

Current Director
Gives occupation as MORTGAGE BROKER
Usually resident in UNITED KINGDOM

Appointed on 20/04/2006

MR MARK ANTHONY DRAFFAN

(~59 year old British national)

29A CROWN STREET, BRENTWOOD, ESSEX, CM14 4BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2022

Shareholders

(Persons of Significant Control)

Mr Geoffrey Sean Charles

(~53 year old British national)

Ongar Business Centre, The Gables, Fyfield Road, Ongar, CM5 0GA, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BOWER ASSIST LIMITED

MR GEOFFREY SEAN CHARLES

BOWER GROUP HOLDINGS LIMITED

MR GEOFFREY SEAN CHARLES

BOWER GROUP LIMITED

MR GEOFFREY SEAN CHARLES

BOWER HOME FINANCE LIMITED

MR GEOFFREY SEAN CHARLES

BOWER WEALTH LIMITED

MR GEOFFREY SEAN CHARLES

ETMACO LIMITED

MR GEOFFREY SEAN CHARLES

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)