KEVIN G BOWNES PHOTOGRAPHY LIMITED

KEVIN G BOWNES PHOTOGRAPHY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKEVIN G BOWNES PHOTOGRAPHY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08842855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEVIN G BOWNES PHOTOGRAPHY LIMITED?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is KEVIN G BOWNES PHOTOGRAPHY LIMITED located?

    Registered Office Address
    Greenfields Water End Road
    Potten End
    HP4 2SH Berkhamsted
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KEVIN G BOWNES PHOTOGRAPHY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSWAYS CONSULTANTS LIMITEDJan 13, 2014Jan 13, 2014

    What are the latest accounts for KEVIN G BOWNES PHOTOGRAPHY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for KEVIN G BOWNES PHOTOGRAPHY LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for KEVIN G BOWNES PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Tracy Anne Bownes as a director on Mar 02, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 08, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2021

    RES15

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 08, 2017 with updates

    7 pagesCS01

    Director's details changed for Mrs Tracy-Anne Anne Bownes on Apr 21, 2017

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2017

    7 pagesAA

    Director's details changed for Mrs Tracy-Anne Anne Bownes on Feb 09, 2017

    2 pagesCH01

    Director's details changed for Mr Kevin Gordon Bownes on Feb 09, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Registered office address changed from 4 Crossways Berkhamsted Herts HP4 3NH to Greenfields Water End Road Potten End Berkhamsted HP4 2SH on Oct 11, 2016

    1 pagesAD01

    Who are the officers of KEVIN G BOWNES PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWNES, Kevin Gordon
    Water End Road
    Potten End
    HP4 2SH Berkhamsted
    Greenfields
    England
    Director
    Water End Road
    Potten End
    HP4 2SH Berkhamsted
    Greenfields
    England
    United KingdomBritish185511820002
    BOWNES, Tracy Anne
    Water End Road
    Potten End
    HP4 2SH Berkhamsted
    Greenfields
    England
    Director
    Water End Road
    Potten End
    HP4 2SH Berkhamsted
    Greenfields
    England
    United KingdomBritish184191580003

    Who are the persons with significant control of KEVIN G BOWNES PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Gordon Bownes
    Water End Road
    Potten End
    HP4 2SH Berkhamsted
    Greenfields
    England
    Apr 06, 2016
    Water End Road
    Potten End
    HP4 2SH Berkhamsted
    Greenfields
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Tracy Anne Bownes
    Water End Road
    Potten End
    HP4 2SH Berkhamsted
    Greenfields
    England
    Apr 06, 2016
    Water End Road
    Potten End
    HP4 2SH Berkhamsted
    Greenfields
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0