Bowerbeck Properties Limited

Active01690740 Private limited company
Incorporated
12 January 1983 (43 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tony Lewis Nyman
Sharon Dianne Klaff
Owned by
Sharon Dianne Klaff
Accounts type
Total exemption full
Region
Greater London
Address
Handel House
95 High Street
Edgware
HA8 7DB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Nyman, Lara
Secretary · Appointed 8 August 2023
Nyman, Tony Lewis
Director · Appointed 20 February 2023
British
Born June 1972 (54)
Klaff, Sharon Dianne
Director · Appointed 5 December 1996
South African
Born June 1948 (78)
Officer history (8 former)
8 August 2023
Resigned Nyman, Tony Lewis as Secretary
8 August 2023
Appointed Nyman, Lara as Secretary
20 February 2023
Appointed Nyman, Tony Lewis as Director
4 September 2022
Resigned Klaff, Sharon Dianne as Secretary
4 September 2022
Appointed Nyman, Tony Lewis as Secretary
4 September 2022
Resigned Klaff, David Aaron as Director
5 December 1996
Appointed Klaff, Sharon Dianne as Secretary
5 December 1996
Appointed Klaff, Sharon Dianne as Director
5 December 1996
Resigned Singh, Manmeet as Director
5 December 1996
Resigned Singh, Parmeet as Director
4 December 1996
Resigned Ludwin, Leonard Maurice as Secretary
4 December 1996
Resigned Ludwin, Leonard Maurice as Director
4 December 1996
Resigned Samson, Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sharon Dianne Klaff
Individual · Notified 6 April 2016
Owns 50–75% of shares
South African
Born June 1948 (78)
Former controllers (1)
8 December 2022
Ceased David Aaron Klaff — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£426,133
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £45,029 £16,716 £57,211 £130,503 £175,633
Balance sheet detail
202520242023202220212020
Fixed Assets£20,590£24,223£27,004£30,757£3,228£4,303
Current Assets£465,522£452,354£292,790£151,487£74,520£196,425
Debtors£39,389£51,837£42,131£54,081£46,170£112,101
Cash£426,133£400,517£250,659£28,350£84,324
Creditors (< 1 year)£310,479£346,074£262,583£60,458£154,929
Net Current Assets£155,043£106,280£30,207(£13,052)£14,062£41,496
Net Assets£57,211£17,245£16,716£45,029
Shareholder Funds£175,633£130,503£57,211£16,716£45,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
19 February 2026Confirmation statement with no updates9 January 2026
28 May 2025Total exemption full accounts31 August 2024
3 February 2025Confirmation statement with no updates9 January 2025
28 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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