David Mark Bowen B1195 Ltd

Active04907633 Private limited company
Incorporated
22 September 2003 (23 years)
Industry
Taxi operation (49320)
Directors
David Bowen
Tracey Joan Bowen
Owned by
David Mark Bowen
Accounts type
Micro entity
Region
Greater London
Address
Unit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 October 2026
Last conf. stmt
22 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bowen, David
Director · Appointed 22 September 2003
British
Born September 1963 (63)
Bowen, Tracey Joan
Director · Appointed 22 September 2003
British
Born April 1965 (61)
Officer history (1 former)
6 May 2026
Resigned Swift Secretarial Services Limited as Corporate Nominee Secretary
22 September 2003
Appointed Bowen, David as Director
22 September 2003
Appointed Bowen, Tracey Joan as Director
22 September 2003
Appointed Swift Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

David Mark Bowen
Individual · Notified 22 September 2016
Owns 75–100% of shares
British
Born September 1963 (63)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £568 £418 £383 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£5,458£10,245£11,998£14,590£11,020£1,463£3,886
Creditors (< 1 year)£5,456£7,558£7,252£7,709£2,924£1,461£3,884
Creditors (> 1 year)£0£2,304£4,328£6,313£8,094
Net Current Assets£2£2,687£4,746£6,881£8,096£2£2
Net Assets£2£383£418£568£2£2£2
Shareholder Funds£2£383£418£568£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Termination of appointment of a secretary
5 November 2025Micro company accounts31 August 2025
4 November 2025Previous accounting period shortened
31 October 2025Confirmation statement with no updates22 September 2025
26 June 2025Micro company accounts28 September 2024
Show all recent filings

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