Bower Parnham Stewart Limited

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Bower Parnham Stewart Limited

03414147Private Limited With Share Capital

The Old Drill Hall, 10 Arnot Hill Road, Nottingham, NG56LJ
Incorporated

04/08/1997

Company Age

28 years

Directors

3

Employees

2

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Bower Parnham Stewart Limited (03414147) is a private limited with share capital incorporated on 04/08/1997 (28 years old) and registered in nottingham, NG56LJ. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 04/08/1997
NG56LJ
2 employees

Financial Overview

Total Assets

£414.4K

Liabilities

£110.0K

Net Assets

£304.4K

Est. Turnover

£19.20M

AI Estimated
Unreported
Cash

£360.0K

Key Metrics

2

Employees

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2

Filed Documents

88
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Capital Cancellation Shares
Category:Capital
Date:10-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Termination Secretary Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:21-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Annual Return
Date:05-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2000
Legacy
Category:Annual Return
Date:17-08-2000
Resolution
Category:Resolution
Date:20-04-2000
Legacy
Category:Capital
Date:20-04-2000
Legacy
Category:Capital
Date:20-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2000
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Annual Return
Date:01-11-1999
Legacy
Category:Annual Return
Date:27-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1999
Legacy
Category:Officers
Date:10-03-1998
Legacy
Category:Accounts
Date:02-03-1998
Legacy
Category:Capital
Date:02-03-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-1997
Legacy
Category:Address
Date:06-11-1997
Legacy
Category:Officers
Date:06-11-1997
Legacy
Category:Officers
Date:06-11-1997
Legacy
Category:Officers
Date:06-11-1997
Legacy
Category:Officers
Date:06-11-1997
Incorporation Company
Category:Incorporation
Date:04-08-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

The Old Drill Hall, 10 Arnot Hill Road, Nottingham, Nottinghamshire Ng5 6Lj, NG56LJRegistered
Trinity House, Robey Close, Nottingham, Nottinghamshire, NG158AA

Contact

01159818189
info@b-p-s.co.uk
b-p-s.co.uk
The Old Drill Hall, 10 Arnot Hill Road, Nottingham, NG56LJ