Bowes Lyon Residents Limited

Active05537910 Private limited company
Incorporated
16 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Benjamin Jacob Kennedy
Daniel Frank Godfrey
Accounts type
Micro entity
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kennedy, Benjamin Jacob
Director · Appointed 11 July 2025
British
Born October 1980 (46)
Nixon, Rupert
Secretary · Appointed 1 September 2024
Godfrey, Daniel Frank
Director · Appointed 17 September 2007
British
Born September 1950 (76)
Officer history (19 former)
11 July 2025
Appointed Kennedy, Benjamin Jacob as Director
9 July 2025
Resigned Mills, Suzanne Donna as Director
9 July 2025
Resigned Joy, Pauline Joan as Director
9 July 2025
Resigned Cornell, Melanie Jane as Director
1 September 2024
Appointed Nixon, Rupert as Secretary
1 September 2024
Resigned Godfrey, Carol Georgina as Secretary
17 July 2024
Resigned Kennedy, Jennifer as Director
12 July 2023
Appointed Mills, Suzanne Donna as Director
20 July 2022
Resigned Andrews, Sally Maureen as Director
21 July 2021
Appointed Kennedy, Jennifer as Director
21 July 2021
Appointed Joy, Pauline Joan as Director
8 April 2021
Resigned Bracey, Robin Eric as Director
26 November 2020
Resigned Besgrove, Kerry Ivor as Director
10 July 2018
Appointed Bracey, Robin Eric as Director
25 May 2016
Resigned Phillips, Alexander as Director
13 July 2015
Appointed Phillips, Alexander as Director
14 July 2014
Appointed Besgrove, Kerry Ivor as Director
14 July 2014
Appointed Andrews, Sally Maureen as Director
14 July 2014
Resigned Raper, Natalie Jane as Director
14 July 2014
Resigned Sheen, Berys Diana as Director
15 July 2013
Appointed Raper, Natalie Jane as Director
29 May 2013
Resigned Hunter, Mark William as Director
16 July 2012
Appointed Cornell, Melanie Jane as Director
21 February 2012
Appointed Hunter, Mark William as Director
21 February 2012
Resigned Womack, Samantha Jane as Director
17 November 2011
Resigned Moore, Anthony Frederick as Director
31 October 2011
Appointed Godfrey, Carol Georgina as Secretary
31 October 2011
Resigned Moore, Anthony Frederick as Secretary
12 July 2011
Appointed Sheen, Berys Diana as Director
12 July 2010
Appointed Womack, Samantha Jane as Director
4 May 2010
Resigned Roe, Emma Louise as Director
17 September 2007
Appointed Moore, Anthony Frederick as Secretary
17 September 2007
Appointed Roe, Emma Louise as Director
17 September 2007
Appointed Moore, Anthony Frederick as Director
17 September 2007
Appointed Godfrey, Daniel Frank as Director
17 September 2007
Resigned Malovany, John Peter as Secretary
17 September 2007
Resigned Grant, James Joseph as Director
17 September 2007
Resigned O'Herlihy, Donal John as Director
16 August 2005
Appointed Malovany, John Peter as Secretary
16 August 2005
Appointed Grant, James Joseph as Director
16 August 2005
Appointed O'Herlihy, Donal John 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

Net Assets
£9
Balance sheet detail
2024
Current Assets£9
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£9
Net Assets£9
Shareholder Funds£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates30 January 2026
22 July 2025Micro company accounts31 December 2024
15 July 2025Appointment of a director
15 July 2025Termination of appointment of a director
15 July 2025Termination of appointment of a director
Show all recent filings

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