Introduction
Watch Company
B
BOWMAN PROPERTIES LIMITED
BOWMAN PROPERTIES LIMITED is an active company incorporated on 21 February 2022 with the registered office located in Weybridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOWMAN PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13930560
LTD Company
Age
4 Years
Incorporated 21 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
The Old Rectory Church Street Weybridge, KT13 8DE,
Previous Addresses
Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom
From: 14 September 2023To: 23 February 2026
Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
From: 21 February 2022To: 14 September 2023
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOWMAN, Clare
ActiveChurch Street, WeybridgeKT13 8DE
Born February 1974
Director
Appointed 21 Feb 2022
BOWMAN, Clare
Church Street, WeybridgeKT13 8DE
Born February 1974
Director
21 Feb 2022
Active
BOWMAN, Justin Christopher
ActiveChurch Street, WeybridgeKT13 8DE
Born September 1972
Director
Appointed 21 Feb 2022
BOWMAN, Justin Christopher
Church Street, WeybridgeKT13 8DE
Born September 1972
Director
21 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Clare Bowman
ActiveChurch Street, WeybridgeKT13 8DE
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2022
Mrs Clare Bowman
Church Street, WeybridgeKT13 8DE
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2022
Active
Mr Justin Christopher Bowman
ActiveChurch Street, WeybridgeKT13 8DE
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2022
Mr Justin Christopher Bowman
Church Street, WeybridgeKT13 8DE
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
22 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2022