Bowem 2020 Limited

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Bowem 2020 Limited

00758593•Private Limited With Share Capital

Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT
WebsiteEmail02084515688

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Incorporated

24/04/1963

Company Age

63 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bowem 2020 Limited (00758593) is a private limited with share capital incorporated on 24/04/1963 (63 years old) and registered in oxfordshire, RG92LT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

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Private Limited With Share Capital
SIC: 68209
Small
Incorporated 24/04/1963
RG92LT

Financial Overview

Total Assets

£1.19M

Liabilities

£181.5K

Net Assets

£1.01M

Cash

£54.2K

Key Metrics

5

Directors

6

Shareholders

2

PSCs

Board of Directors

4
A
aviva amelia weir
director
A
adam maurice emanuel
director
M
matthew james boxer
director
D
david emanuel
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Memorandum Articles
Category:Incorporation
Date:03-06-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2021
Resolution
Category:Resolution
Date:23-11-2020
Change Of Name Notice
Category:Change Of Name
Date:23-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Restoration Order Of Court
Category:Restoration
Date:19-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2020
Gazette Dissolved Voluntary
Category:Gazette
Date:13-02-2018
Gazette Notice Voluntary
Category:Gazette
Date:28-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Legacy
Category:Mortgage
Date:11-02-2011
Legacy
Category:Mortgage
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Address
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:02-08-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/09/2025
Latest Accounts31/03/2025

Trading Addresses

Colin Road, London, NW102ED
Century House, Wargrave Road, Henley-On-Thames, RG92LTRegistered

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Contact

02084515688
info@jetwheeltyre.co.uk
jetwheeltyre.co.uk
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT