F.H.Bowser,Limited

00413948

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

140 ALDERSGATE STREET, LONDON, EC1A 4HY

Incorporated 29/06/1946

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr William Forde Ridley

director · Since 26/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Apex Group Secretaries (Uk) Limited

secretary · Since 04/04/2024

Also on 4 other boards

Persons with Significant Control

Rlam Natural Capital General Partner Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 15322700 · Companies House · Private Limited Company

Notified 26/01/2024

Former PSCs

South Yorkshire Pensions Authority

Ceased 26/01/2024

Charges1 outstanding

Charge

outstanding

ANDREW FRASER SCOTT · CATHERINE MARY SCOTT

Created 09/06/2023Registered 12/06/2023

Charge

satisfied

ANDREW FRASER SCOTT · CATHERINE MARY SCOTT

Created 18/10/2022Registered 21/10/2022Satisfied 29/01/2024

Charge

satisfied

SOUTH YORKSHIRE PENSIONS AUTHORITY

Created 18/10/2022Registered 21/10/2022Satisfied 03/02/2024

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 12/05/2006Registered 20/05/2006Satisfied 27/03/2014

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 12/05/2006Registered 20/05/2006Satisfied 27/03/2014

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 12/05/2006Registered 20/05/2006Satisfied 27/03/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2002Registered 11/10/2002Satisfied 25/06/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1992Registered 08/04/1992Satisfied 25/06/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1992Registered 07/04/1992Satisfied 31/05/2007

charge

satisfied

JOHN COUBRO' MOSSOP AND MARY MOSSOP

Created 30/03/1992Registered 02/04/1992Satisfied 16/10/2002