Bowes Road Limited

Active08164332 Private limited company
Incorporated
1 August 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
1345 High Road
London
N20 9HR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born January 1998 (28)
Director · Appointed 10 May 2021
British
Born May 1960 (66)
Director · Appointed 1 August 2012
British
Born January 1967 (59)

Ownership 2 active

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

Corporate entity · Notified 2 May 2022
Owns 25–50% of shares
Limited Company
Reg. no. 07286149
Corporate entity · Notified 10 May 2021
Owns 25–50% of shares
Limited Company
Reg. no. 02580416
Former controllers (1)
10 May 2021
Ceased Garry Jon Simpson — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Amersham Vale Ltd Owns 25–50% of shares
Beckenham Road Commercial Ltd Owns 25–50% of shares
Beckenham Road Limited Owns 25–50% of shares
Bowes Road Limited This company Owns 25–50% of shares
Church Farm Barnet Limited Owns 75–100% of shares
Clearkeep Properties Limited Proposed for strike-offHas significant influence or control
JGN Property Ltd Owns 25–50% of shares
Land and Site Limited Proposed for strike-offOwns 75–100% of shares
Landcom North London Limited Owns 75–100% of shares
Landcorp (London) Limited DissolvedOwns 25–50% of shares
Landcorp (UK) Limited Owns 25–50% of shares
Landhold Developments Limited Owns 75–100% of shares
Metrosite Properties Limited Owns 75–100% of shares
Propco Endeavours Ltd Owns 75–100% of shares
Roseview (London) Ltd. Owns 75–100% of shares
Roseview Residential (No.2) Ltd Owns 75–100% of shares
Roseview Residential Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£9,899)
Cash
£10,384
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k 2021 2022 2023 2024 2025 £12,251 £934 £809 (£4,619) (£9,899)
Balance sheet detail
202520242023202220212020
Current Assets£1,052,032£1,025,653£1,028,556£1,020,042£1,028,596£1,009,072
Debtors£31,227£15,118£6,295£2£2£1
Cash£10,384£114£13,190£10,969£19,523
Creditors (< 1 year)£1,061,363£1,028,067£1,023,832£1,013,018£1,007,645£988,939
Creditors (> 1 year)£568£2,205£3,915£6,090£8,700
Net Current Assets(£9,331)(£2,414)£4,724£7,024£20,951£20,133
Net Assets(£9,899)(£4,619)£809£934£12,251
Shareholder Funds(£9,899)(£4,619)£809£934£12,251£20,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates11 May 2026
29 January 2026Total exemption full accounts30 April 2025
20 May 2025Confirmation statement with no updates11 May 2025
19 February 2025Appointment of a director
30 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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