Bowbrook Estates & Management Company Limited(the)

Active02108150 Private limited company
Incorporated
9 March 1987 (39 years)
Industry
Residents property management (98000)
Directors
Francis Henry Conrad Walters
Jason Phelps Leavy
Ruth Holland
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Walters, Francis Henry Conrad
Director · Appointed 1 November 2026
British
Born January 1991 (35)
Corporate Secretary · Appointed 1 October 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Leavy, Jason Phelps
Director · Appointed 3 July 2024
British
Born September 1971 (55)
Holland, Ruth
Director · Appointed 21 March 2023
British
Born August 1986 (40)
Timmins, Philip Leslie
Director · Appointed 31 March 2022
British
Born December 1949 (76)
Von Tunzelmann, Alexandra Louise
Director · Appointed 7 March 2019
British
Born December 1977 (48)
Baccus, Aadil
Director · Appointed 19 April 2017
British
Born July 1978 (48)
Sellars, Peter Wilfrid
Director · Appointed 28 October 2005
British
Born February 1947 (79)
Qvist, Robert Karl
Director · Appointed 8 October 2002
British
Born May 1970 (56)
Officer history (39 former)
1 November 2026
Appointed Walters, Francis Henry Conrad as Director
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
16 July 2026
Resigned Haggett, Peter Mark as Director
3 July 2024
Appointed Leavy, Jason Phelps as Director
21 March 2023
Appointed Holland, Ruth as Director
6 May 2022
Resigned Clarke, Annie Elizabeth Wilkins as Director
31 March 2022
Appointed Timmins, Philip Leslie as Director
21 March 2022
Resigned Cameron Brown, Jo as Director
21 March 2022
Appointed Haggett, Peter Mark as Director
21 March 2022
Resigned Adams, Scott as Director
21 March 2022
Resigned Chis Ster, Anda as Director
25 May 2021
Appointed Chis Ster, Anda as Director
21 May 2021
Appointed Adams, Scott as Director
24 March 2021
Resigned Roberson, Julia as Director
23 March 2021
Resigned Berendsen, Jan Henry as Director
30 June 2020
Appointed Clarke, Annie Elizabeth Wilkins as Director
27 January 2020
Resigned White, Christopher George as Director
13 September 2019
Resigned Williams, David Granville as Director
27 June 2019
Appointed Berendsen, Jan Henry as Director
7 March 2019
Appointed Von Tunzelmann, Alexandra Louise as Director
29 March 2018
Resigned Stein, Donald Paul as Director
28 November 2017
Appointed Roberson, Julia as Director
10 May 2017
Resigned Randall, Paul John as Director
19 April 2017
Appointed Baccus, Aadil as Director
21 August 2016
Resigned Meek, James Chadburn as Director
30 June 2016
Appointed Williams, David Granville as Director
11 May 2015
Appointed Meek, James Chadburn as Director
10 December 2014
Resigned Johns, Theodore Owen as Director
3 November 2014
Resigned Yates, Carl as Director
28 October 2013
Appointed White, Christopher George as Director
28 October 2013
Appointed Randall, Paul John as Director
1 May 2012
Resigned Dubbins, Jacob Simon Hurrell as Director
8 November 2011
Resigned Dorrington, Graham Edward, Dr as Director
24 June 2011
Resigned Gale, Nicola Karen as Director
20 May 2011
Appointed Dubbins, Jacob Simon Hurrell as Director
19 April 2010
Appointed Johns, Theodore Owen as Director
22 March 2010
Appointed Dorrington, Graham Edward, Dr as Director
8 December 2009
Appointed Yates, Carl as Director
8 December 2009
Resigned Manning, Julian David as Director
2 December 2008
Resigned Edwards, Peter as Director
23 May 2007
Appointed Manning, Julian David as Director
12 October 2006
Resigned Tyson, Philip Joseph as Director
4 July 2006
Appointed Edwards, Peter as Director
31 March 2006
Resigned Sellars, Peter Wilfrid as Secretary
31 March 2006
Appointed Rendall And Rittner Limited as Corporate Secretary
6 January 2006
Appointed Sellars, Peter Wilfrid as Secretary
6 January 2006
Resigned Fletcher, Michael James Gwynne as Secretary
5 January 2006
Resigned Fletcher, Michael James Gwynne as Director
31 December 2005
Resigned Jones, Joanne Elizabeth as Director
28 October 2005
Appointed Sellars, Peter Wilfrid as Director
13 September 2005
Appointed Stein, Donald Paul as Director
13 September 2005
Appointed Tyson, Philip Joseph as Director
9 September 2005
Resigned Bird, William Gary as Director
15 July 2005
Resigned Brotherston, Leslie William as Director
1 July 2005
Resigned Van Toen, Brett Sinclair Elsmere as Director
10 August 2004
Appointed Brotherston, Leslie William as Director
1 October 2003
Appointed Van Toen, Brett Sinclair Elsmere as Director
21 October 2002
Appointed Jones, Joanne Elizabeth as Director
8 October 2002
Resigned Gowman, Natasha Lee as Director
8 October 2002
Appointed Qvist, Robert Karl as Director
9 May 2002
Resigned Cameron, Wendy Anne as Director
20 March 2002
Resigned Logan, Andrew James, Doctor as Director
3 December 2000
Resigned Mcvarish, Rebecca as Director
7 December 1999
Appointed Mcvarish, Rebecca as Director
28 November 1999
Resigned Lowell, Mary Lathrop Molly as Director
28 November 1999
Appointed Gowman, Natasha Lee as Director
28 November 1999
Resigned Young, Claire Anne as Director
25 January 1998
Appointed Logan, Andrew James, Doctor as Director
4 November 1997
Appointed Cameron, Wendy Anne as Director
5 August 1997
Resigned Logan, Andrew James, Doctor as Director
5 August 1997
Resigned Sellars, Peter Wilfrid as Director
3 June 1997
Resigned Hendy, Pauline Frances as Director
5 December 1995
Appointed Hendy, Pauline Frances as Director
7 November 1995
Appointed Cameron Brown, Jo as Director
6 June 1995
Resigned Fernley, Russell Alan, Dr as Director
1 November 1994
Resigned Timmins, Philip Leslie as Director
9 September 1993
Appointed Timmins, Philip Leslie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Employees
8

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,615 £7,615 £7,615 £7,615 £7,615 £7,615 £7,615
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Debtors£7,615£7,615£7,615£7,615£7,615£7,615£7,615
Shareholder Funds£7,615£7,615£7,615£7,615£7,615£7,615£7,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
20 July 2026Termination of appointment of a director
28 May 2026Total exemption full accounts31 December 2025
17 November 2025Confirmation statement with updates17 November 2025
11 April 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

1-36 Milliner House Freehold Limited
10 Palace Gate Limited
142 Battersea Park Road Limited
1G Mentmore Terrace RTM Company Limited
26-28 Westwick Gardens Residents Association Limited
26/27 GTS Limited

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?