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Bowman Financial Planning Limited

02848374

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Incorporated 26/08/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

99999
Dormant company

Officers

Mr David Hesketh

secretary · Since 11/06/2021

David Hesketh

secretary · Since 11/06/2021

Sam Philip Ward

director · Since 23/07/2026

British · England

Mr Sam Philip Ward

director · Since 23/07/2026

BRITISH · ENGLAND

Former

Thomas Adam Mark Bell-Richards

director · Resigned 31/12/1997

Thomas Adam Mark Bell-Richards

secretary · Resigned 14/04/2005

Roger William Hillier

director · Resigned 07/10/2015

Lucy Catling

secretary · Resigned 11/06/2021

David John Philip Hesketh

director · Resigned 11/06/2021

Paul Catling

director · Resigned 20/01/2022

Mr David John Philip Hesketh

director · Resigned 23/07/2026

Persons with Significant Control

Pfm Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05091707 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 11/06/2021

Former PSCs

Papacat Limited

Ceased 11/06/2021

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Lancaster House Ackhurst Business Park
2026-10-15

LANCASTER HOUSE ACKHURST BUSINESS PARK

post town → Chorley
2026-10-15

CHORLEY

officer appointed → HESKETH, David
2026-10-15
officer appointed → WARD, Sam Philip
2026-10-15

Filing History98 filings

Director resigned

termination director company with name termination date

23/07/20261 page · PDF
Director appointed

appoint person director company with name date

23/07/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20245 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20235 pages · PDF
PARENT_ACC

legacy

11/09/202339 pages · PDF
AGREEMENT2

legacy

11/09/20231 page · PDF
GUARANTEE2

legacy

11/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Director resigned

termination director company with name termination date

09/06/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/09/202210 pages · PDF
PARENT_ACC

legacy

09/09/202237 pages · PDF
GUARANTEE2

legacy

09/09/20223 pages · PDF
AGREEMENT2

legacy

09/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

16/06/20224 pages · PDF
Director resigned

termination director company with name termination date

16/06/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20214 pages · PDF
Director appointed

appoint person director company with name date

17/06/20212 pages · PDF
Director appointed

appoint person director company with name date

17/06/20212 pages · PDF
PSC07

cessation of a person with significant control

17/06/20211 page · PDF
PSC02

notification of a person with significant control

17/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20211 page · PDF
AP03

appoint person secretary company with name date

17/06/20212 pages · PDF
TM02

termination secretary company with name termination date

17/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20164 pages · PDF
Director resigned

termination director company with name termination date

12/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20113 pages · PDF
Director details changed

change person director company with change date

06/06/20112 pages · PDF
Director details changed

change person director company with change date

06/06/20112 pages · PDF
CH03

change person secretary company with change date

06/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20105 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20095 pages · PDF
363a

legacy

03/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20084 pages · PDF
363a

legacy

12/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20078 pages · PDF
363a

legacy

05/07/20073 pages · PDF
Accounts filed

accounts with accounts type full

02/10/200610 pages · PDF
363a

legacy

14/06/20063 pages · PDF
363a

legacy

26/07/20053 pages · PDF
288a

legacy

25/04/20052 pages · PDF
288b

legacy

25/04/20051 page · PDF
Accounts filed

accounts with accounts type full

09/04/200510 pages · PDF
RESOLUTIONS

resolution

18/01/20051 page · PDF
169

legacy

18/01/20051 page · PDF
363s

legacy

05/08/20048 pages · PDF
Accounts filed

accounts with accounts type full

21/04/20049 pages · PDF
363s

legacy

31/07/20037 pages · PDF
Accounts filed

accounts with accounts type full

01/04/20039 pages · PDF
363s

legacy

18/06/20028 pages · PDF
Accounts filed

accounts with accounts type full

12/04/20029 pages · PDF
Accounts filed

accounts with accounts type full

22/11/20019 pages · PDF
363s

legacy

25/06/20016 pages · PDF
Accounts filed

accounts with accounts type full

30/08/20009 pages · PDF
363s

legacy

31/07/20005 pages · PDF
363s

legacy

12/07/19994 pages · PDF
Accounts filed

accounts with accounts type full

30/03/19998 pages · PDF
363s

legacy

08/07/19986 pages · PDF
Accounts filed

accounts with accounts type full

20/04/19988 pages · PDF
288b

legacy

13/02/19981 page · PDF
363s

legacy

18/07/19974 pages · PDF
Accounts filed

accounts with accounts type full

25/03/1997PDF
363s

legacy

01/08/19964 pages · PDF
Accounts filed

accounts with accounts type full

12/05/19968 pages · PDF
363s

legacy

16/08/19956 pages · PDF
Accounts filed

accounts with accounts type full

12/06/19958 pages · PDF
88(2)R

legacy

15/05/19952 pages · PDF
RESOLUTIONS

resolution

15/05/19952 pages · PDF
287

legacy

23/04/19951 page · PDF
363s

legacy

25/10/1994PDF
224

legacy

12/04/1994PDF
88(2)R

legacy

01/10/1993PDF
Incorporated

incorporation company

26/08/199315 pages · PDF