Website & contact details
- Group website
- The site of this company’s group or brand.
Malcolm Bowman & Company Limited
- Incorporated
- 26 April 1962 (64 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Dormant
- Address
- 1st Floor Sheraton HouseLower RoadChorleywood RickmansworthWD3 5LH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Green, Victoria
Secretary · Appointed 5 February 2026
Director · Appointed 4 April 2000
Also at Bowman Trustees (No 2) Limited (proposed for strike-off), Bowman Trustees (No 1) Limited (proposed for strike-off), Grant & Bowman Limited · more companies
British
Born October 1973 (53)
Director · Appointed 25 July 1994
Also at Grant & Bowman Limited · more companies
British
Born November 1957
Officer history (4 former)
5 February 2026
Appointed Green, Victoria as Secretary
5 February 2026
14 January 2013
4 April 2000
9 March 2000
9 March 2000
25 July 1994
25 July 1994
Resigned Bowman, Christine Winifred Joan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00918578
Former controllers (2)
25 November 2025
Ceased Malcolm Bowman — Has significant influence or control
25 November 2025
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £603,000 | £603,000 | £603,000 | £603,000 | ||
| Current Assets | £384,025 | |||||
| Debtors | £384,025 | £384,025 | £384,025 | £378,120 | £378,120 | |
| Cash | £0 | £5,905 | £5,905 | |||
| Net Current Assets | £384,025 | £384,025 | £384,025 | £384,025 | £384,025 | £384,025 |
| Net Assets | £987,025 | |||||
| Shareholder Funds | £987,025 | £987,025 | £987,025 | £987,025 | £987,025 | £987,025 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 21 May 2026 | Change of details for a person with significant control | |||
| 14 May 2026 | Cessation of a person with significant control | |||
| 14 May 2026 | Cessation of a person with significant control | |||
| 14 May 2026 | Termination of appointment of a secretary |
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