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Bowen Builders LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Westminster
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Bowen Builders LTD
  • Address
    ******************
  • SIC Codes
    74990
  • SIC Description
    Non-trading company
  • Company Number
    00855332
  • Listing UID
    104444
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Location
  • Suite 70, 4 Montpelier St, London SW7 1EZ, UK

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Geolocation Details
  • Latitude
    51.499072
  • Longitude
    -0.165381
  • Easting
    527444.0
  • Northing
    179388.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU418039
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 3, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LUCENA GOMEZ, Maria Antonieta
    Appointed On: February 29, 2024
    Occupation: N/A
    Role: secretary
    Address: 35, Rocky Lane, Aston, Birmingham, B6 5RQ, England
    CRAMPTON, Christopher John
    Appointed On: April 4, 2005
    Occupation: N/A
    Role: director
    Address: 6 Oxford Road, Moseley, Birmingham, West Midlands, B13 9EH
    STANLEY, John Derek, Mr.
    Appointed On: March 12, 2004
    Occupation: N/A
    Role: director
    Address: Willow Barn, Barthomley, Crewe, Cheshire, CW2 5PQ
    CASSIDY, Paula Mary, Ms.
    Appointed On: July 14, 2023
    Occupation: N/A
    Role: secretary
    Address: 35, Rocky Lane, Aston, Birmingham, B6 5RQ, England
    Resigned On: February 29, 2024
    CRISTEA, Mihaela, Mrs.
    Appointed On: January 12, 2011
    Occupation: N/A
    Role: secretary
    Address: 170-175, Lakeview Drive, Airside Business Park, Swords, Co. Dublin, Ireland
    Resigned On: November 30, 2013
    DOHERTY, Niamh, Ms.
    Appointed On: November 30, 2013
    Occupation: N/A
    Role: secretary
    Address: Block D, Iveagh Court, Harcourt Road, Dublin 2, Ireland
    Resigned On: October 10, 2018
    FUSELIER, Frank Anthony
    Appointed On: March 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 155 Chestnut Ridge Road, Montvale, New Jersey 0764504, United States Of America
    Resigned On: January 12, 2011
    LEWIS, Bryan Richard
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 193 Station Lane, Lapworth, Solihull, West Midlands, B94 6JG
    Resigned On: August 31, 1991
    LUCENA GOMEZ, Maria
    Appointed On: October 10, 2018
    Occupation: N/A
    Role: secretary
    Address: Spaces Building, Avenue Hermann Debroux 54, 1160, Auderghem, Belgium
    Resigned On: July 14, 2023
    MAY, Denis Christopher
    Appointed On: August 31, 1991
    Occupation: N/A
    Role: secretary
    Address: 33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY
    Resigned On: January 12, 2011
    MORAN, Gerald Terence
    Appointed On: March 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 155 Chestnut Ridge Road, Montvale, New Jersey, 07645-0455, United States Of America
    Resigned On: January 12, 2011
    SANTORO, Barbara Ann
    Appointed On: March 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 155 Chestnut Ridge Road, Montvale, New Jersey, 07645-0455, United States Of America
    Resigned On: February 17, 2011
    BUCKETT, Cecil John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY
    Resigned On: March 31, 1992
    GAHAN, Geoffery David
    Appointed On: June 13, 1994
    Occupation: N/A
    Role: director
    Address: 116 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
    Resigned On: July 31, 1997
    HILTON, Kevin
    Appointed On: April 30, 1998
    Occupation: N/A
    Role: director
    Address: 4 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
    Resigned On: February 1, 2005
    LEDBURY-MOORE, Michael Courtney Devereux
    Appointed On: March 31, 1992
    Occupation: N/A
    Role: director
    Address: 68 Darnick Road, Sutton Coldfield, West Midlands, B73 6PF
    Resigned On: April 30, 1998
    MAY, Denis Christopher
    Appointed On: July 31, 1997
    Occupation: N/A
    Role: director
    Address: 33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY
    Resigned On: January 12, 2011
    ROGERS, Douglas Ernest
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Grange 46 Hampton Lane, Solihull, West Midlands, B94 6AJ
    Resigned On: March 28, 1993
    WILLIAMS, James Francis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Torbrook House New Road, Instow, Bideford, Devon, EX39 4LN
    Resigned On: September 25, 1992
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED
    Company Number
    00855332
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 11, 2026
    Next Due
    March 25, 2027
    Next Made Up To
    March 11, 2027
    Overdue
    No
    Date Of Creation
    July 28, 1965
    ETag
    dd45e2c687d07811ea465c744130379977a1fde3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 11, 2016
    Previous Company Names
    Ceased On
    September 28, 1982
    Effective From
    July 28, 1965
    Name
    ARCHITECTURAL HARDWARE LIMITED
    Registered Office Address
    Address Line 1
    35 Rocky Lane
    Address Line 2
    Aston
    country
    England
    Locality
    Birmingham
    Post Code
    B6 5RQ
    Type
    ltd

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