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Overview

Summary

Contact details

Officers17

Finance2

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MARTIN BOWN & CO LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jul 1997 (27 years ago)

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Summary

NameMARTIN BOWN & CO LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03396922
Incorporation Date03 Jul 1997 (27 years ago) / 425 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICESTERSHIRE, LOUGHBOROUGH, 78 LOUGHBOROUGH ROAD, QUORN, LE12 8DX

Officers

individual

IndividualUnited Kingdom

Mr Peter Moir Martin

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

David Antony Billington

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martin, Christopher Neil

Director


Appointed on31 Mar 2006

Resigned on17 Jul 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Martin, Vanessa Gay

Director


Appointed on01 Apr 2001

Resigned on10 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on03 Jul 1997

Resigned on10 Jul 1997

individual

IndividualUnited Kingdom

Byass, Kenneth Peter

Secretary


Appointed on10 Jul 1997

Resigned on20 Nov 1997

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022427,185 GBP
(~$526,383)
View full report
2021418,480 GBP
(~$575,526)
View full report

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Events

Old value

15 Mar 2001

Name changeARTHUR BOWN & CO. LIMITED

Documents

DateNameTypeDocument
04 Jul 2022Confirmation statement with updatesCS01View
24 Mar 2022Accounts with accounts type total exemption fullAAView
21 Jul 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Jul 2024
    due by 17 Jul 2024
  • Last statement dated03 Jul 2023
Returns
  • Next returns datedue by 31 Jul 2016
  • Last returns dated03 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is MARTIN BOWN & CO LTD.'s headquarters?

MARTIN BOWN & CO LTD.'s headquarters is located at LEICESTERSHIRE, LOUGHBOROUGH, 78 LOUGHBOROUGH ROAD, QUORN, LE12 8DX

What is MARTIN BOWN & CO LTD.'s industry?

MARTIN BOWN & CO LTD. is in the industry of Activities of insurance agents and brokers

What year was MARTIN BOWN & CO LTD. started?

MARTIN BOWN & CO LTD. was started in 1997

Sources: Companies House