Company information:
Project Bowles Limited (No: 07849950)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: Liquidation
Incorporated: 16-Nov-2011
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 24-Aug-2023
Industry Class: 74990 - Non-trading company
Current Director: GRAEME RORY BLACK ( DOB: Dec-1979 From: Apr-2017 )
Current Director: GRAEME RORY BLACK ( DOB: Dec-1979 From: Apr-2017 )
Current Director: ELIZABETH ANN HAILEY ( DOB: Apr-1977 From: Apr-2015 )
Current Director: STEVEN JAMES WAREHAM ( DOB: Apr-1960 From: Nov-2011 )
Resigned Director: LINDSEY BRADLEY ( DOB: Nov-1961 From: Oct-2018 To: Feb-2022 )
Resigned Director: ANGELA CARROLL ( DOB: Jul-1964 From: Nov-2011 To: Dec-2017 )
Resigned Director: LAURENCE JOHN SCANLON ( From: Dec-2017 To: Dec-2018 )
Persons of Significant Control:
Mr Steven James Wareham, Lynton House 7-12 Tavistock Square, London, WC1H 9LT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Mrs Elizabeth Ann Hailey, Lynton House 7-12 Tavistock Square, London, WC1H 9LT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Ms Angela Carroll, Lynton House 7-12 Tavistock Square, London, WC1H 9LT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2017-12-22)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 18 | 18 | 19 | 20 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 1,290,000 | 1,055,000 | 825,000 | 600,000 | 430,000 | 1290000.0,0.0,1055000.0,825000.0,0.0,600000.0,430000.0 | ||
| Fixed assets / Property, plant and equipment | 23,963 | 142,841 | 230,834 | 230,431 | 233,909 | 23963.0,0.0,142841.0,230834.0,0.0,230431.0,233909.0 | ||
| Current assets | 1,426,884 | 1,396,089 | 1,467,018 | 1,357,919 | 1,370,339 | 1426884.0,0.0,1396089.0,1467018.0,0.0,1357919.0,1370339.0 | ||
| Current assets / Debtors | 896,803 | 896803.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Trade debtors / trade receivables | 496,860 | 496860.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 530,081 | 534,894 | 417,409 | 354,086 | 436,211 | 530081.0,0.0,534894.0,417409.0,0.0,354086.0,436211.0 | ||
| Net current assets (liabilities) | 27,703 | 499,795 | 302,032 | 609,023 | 607,463 | 27703.0,0.0,499795.0,302032.0,0.0,609023.0,607463.0 | ||
| Total assets less current liabilities | 1,341,666 | 1,697,636 | 1,357,866 | 1,439,454 | 1,271,372 | 1341666.0,0.0,1697636.0,1357866.0,0.0,1439454.0,1271372.0 | ||
| Provisions for liabilities, balance sheet subtotal | 3,609 | -27,844 | -73,036 | -89,948 | -80,592 | 3609.0,0.0,-27844.0,-73036.0,0.0,-89948.0,-80592.0 | ||
| Net assets (liabilities) | 1,300,167 | 1,550,529 | 1,078,401 | 1,263,639 | 1,108,319 | 1300167.0,0.0,1550529.0,1078401.0,0.0,1263639.0,1108319.0 | ||
| Equity / share capital and reserves | 1,300,167 | 1,300,167 | 1,550,529 | 1,078,401 | 1,078,401 | 1,263,639 | 1,108,319 | 1300167.0,1300167.0,1550529.0,1078401.0,1078401.0,1263639.0,1108319.0 |