Menna Overview
Here’s a quick overview of BOWEN CRAGGS & CO LIMITED 👀 — a London based business that started in 2002.
BOWEN CRAGGS & CO LIMITED
- Company statusactive
- Company No04467508
- Age24 years 1 month Incorporated 21 June 2002
- Officers5
Address
Accountax House, 420a Streatham High Road, London, SW16 3SN, England
BOWEN CRAGGS & CO LIMITED is an active company incorporated on 21 June 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
11 Months Ago on 18 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Mar 2025
Capital Return Purchase Own Shares
2 Years Ago on 26 Jul 2024
Capital Cancellation Shares
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Mar 2022
Resolution
4 Years Ago on 20 Jan 2022
Capital Alter Shares Subdivision
4 Years Ago on 19 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 25 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 27 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 27 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 27 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Apr 2019
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWEN, David Collins | director | Mar 1956 | 21 Jun 2002 |
| CRAGGS, Keith | director | Sep 1954 | 21 Jun 2002 |
| DRURY, Daniel Edmund | director | Mar 1971 | 20 Dec 2006 |
| HUNT, Philip Swinson | director | Mar 1961 | 29 Mar 2019 |
| PAYTON, Scott John | director | Jan 1976 | 21 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Swinson Hunt | Mar 1961 | 29 Mar 2019 |
| Mr Daniel Edmund Drury | Mar 1971 | 06 Apr 2016 |
| Mr Keith Craggs | Sep 1954 | 06 Apr 2016 |
| Mr David Collins Bowen | Mar 1956 | 06 Apr 2016 |
| Mr Scott John Payton | Jan 1976 | 06 Apr 2016 |
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Here’s a quick overview of BOWEN CRAGGS & CO LIMITED 👀 — a London based business that started in 2002.