Julian Bowen Limited

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Julian Bowen Limited

02108701•Private Limited With Share Capital

Spencer Legal, S.6, 210 Upper Richmond Road, London, SW156NP
WebsiteEmail01623727374

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Incorporated

11/03/1987

Company Age

39 years

Directors

5

Employees

105

SIC Code

46499

Risk

very low risk

Company Overview

Registration, classification & business activity

Julian Bowen Limited (02108701) is a private limited with share capital incorporated on 11/03/1987 (39 years old) and registered in london, SW156NP. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..

Julian bowen limited is a furniture company based out of kirkby in ashfield, united kingdom.

Private Limited With Share Capital
SIC: 46499
Medium
Incorporated 11/03/1987
SW156NP
105 employees

Financial Overview

Total Assets

£18.66M

Liabilities

£3.08M

Net Assets

£15.57M

Turnover

£30.27M

Cash

£8.2K

Key Metrics

105

Employees

5

Directors

4

Shareholders

Board of Directors

5
M
matthew james gunby
director
J
jonathan paul bowen
director
M
mark james pickup
director
C
christopher mark pullen
director
S
stefan warhaftig
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:11-02-2026
Resolution
Category:Resolution
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2021
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Capital Cancellation Shares
Category:Capital
Date:30-06-2015
Resolution
Category:Resolution
Date:30-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2015
Resolution
Category:Resolution
Date:15-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Legacy
Category:Mortgage
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Legacy
Category:Mortgage
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Memorandum Articles
Category:Incorporation
Date:13-09-2009
Legacy
Category:Mortgage
Date:29-08-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:02-07-2007

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months48

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Hill House, 210 Upper Richmond Road, London, SW156NPRegistered
Lane Bus., Bentinck House Park, Kirkby-In-Ashfield, Nottingham, Nottinghamshire, NG179LB

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Contact

01623727374
customerservice@julian-bowen.co.ukfirst@julian-bowen.co.ukgrant@julian-bowen.co.uksales@julian-bowen.co.uk
julian-bowen.co.uk
Spencer Legal, S.6, 210 Upper Richmond Road, London, SW156NP