Bowen Construction Services Limited
04603928 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-11-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-24 · DORMANT
- Next accounts due
- 2026-09-30 in 112 days
- Confirmation statement
- last made up 2025-11-28 · next due 2026-12-12
Registered office
98 Ryder StreetPontcanna
Cardiff
South Glamorgan
Cf11 9bu
Peer comparison
Compared against 7,051 UK companies in SIC 41100 (Development of building projects) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Lawton, Helen Lynne, Doctor · Secretary appointed 2002-11-28
- Bowen, Mark · Director appointed 2002-11-28
- Cfl Directors Limited · Corporate Nominee Director appointed 2002-11-28 resigned 2002-11-28
- Cfl Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-28 resigned 2002-11-28
People with significant control (1)
-
Mr Mark Bowen ActiveIndividual Psc · British · resident in Wales · born 5/1964 · notified 2016-11-28Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (5)
5 outstanding
-
Legal charge OutstandingHeld by Barclays Bank PLCCreated 2008-09-1549 trebanog road, porth, rhondda cynon taff.
-
Debenture OutstandingHeld by Barclays Bank PLCCreated 2008-06-26Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2006-02-15Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Legal mortgage OutstandingHeld by Hsbc Bank PLCCreated 2005-08-01F/H 49 trebanog road trebanog porth 05.
-
Mortgage deed OutstandingHeld by Lloyds Tsb Bank PLCCreated 2005-02-11Property k/a 49 trebanog road, trebanog, porth. T/no WA32207. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Recent filings (15)
- 2025-12-23 Change to a person with significant control PSC04 PSC
- 2025-12-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-03 Dormant accounts AA Accounts
- 2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-04 Dormant accounts AA Accounts
- 2023-12-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-18 Dormant accounts AA Accounts
- 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-17 Dormant accounts AA Accounts
- 2022-01-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-07 Dormant accounts AA Accounts
- 2020-12-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-09-29 Dormant accounts AA Accounts
- 2019-12-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-09-04 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register