JULIAN BOWEN LIMITED

Company summary

Company number: 02108701
Status: ACTIVE
Incorporated / age: 11 March 198739 years
Registered office: Spencer Legal, S.6 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Spencer Legal, S.6 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom
Nature of business
Wholesale of furniture, carpets and lighting equipment
Previous company names
JULIAN BOWEN MARKETING LIMITED
FOCUS MOBILI (U.K.) LIMITED
FACTORFIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, Jonathan Paul ACTIVE	Director	01 Sep 2015		England	December 1974	Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE
GUNBY, Matthew James ACTIVE	Director	14 Oct 2021		England	May 1988	Spencer Legal, S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom
PICKUP, Mark James ACTIVE	Director	28 Aug 2014		England	January 1977	Spencer Legal, S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom
PULLEN, Christopher Mark ACTIVE	Director	26 May 2025		England	May 1970	Spencer Legal, S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom
WARHAFTIG, Stefan ACTIVE	Director	22 Sep 2025		England	August 1977	Spencer Legal, S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom
BARRACLOUGH, Richard Alan RESIGNED	Secretary	12 Oct 2015	14 Oct 2021			Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE
BOWEN, Julian Paul RESIGNED	Secretary		26 Sep 1997			21 Trevose Gardens, Sherwood, Nottingham, Nottinghamshire, NG5 3FU
HARDY, Ann Marina RESIGNED	Secretary	02 Oct 1995	22 May 2015			Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE
PASSI, Vishu RESIGNED	Secretary	22 May 2015	12 Oct 2015			Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE
BARRACLOUGH, Richard Alan RESIGNED	Director	12 Oct 2015	14 Oct 2021	England	April 1959	Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE
BOWEN, Julian Paul RESIGNED	Director		14 Dec 2021	United Kingdom	August 1946	Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE
BOWEN, Rosalind Francesca RESIGNED	Director		20 Aug 1992		February 1947	21 Trevose Gardens, Sherwood, Nottingham, Nottinghamshire, NG5 3FU
BREEN, Steve Michael RESIGNED	Director	19 Feb 2025	04 Apr 2025	England	February 1972	Spencer Legal, S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom
BUTTERWORTH, Erika Marianne RESIGNED	Director	14 Oct 2021	18 Mar 2024	Sweden	September 1977	Spencer Legal, 291 Upper Richmond Road, Putney, London, SW15 6NP, United Kingdom
EDWARDS, Grant David RESIGNED	Director	01 Mar 2007	19 Mar 2021	United Kingdom	December 1959	Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE
GATELY, Peter Anthony RESIGNED	Director	01 Jul 1993	31 Dec 1995	United Kingdom	August 1949	3 Meadow Court, Broadmeadows South Normanton, Alfreton, Derbyshire, DE55 3NG
HARDY, Ann Marina RESIGNED	Director	02 Oct 1995	22 May 2015	United Kingdom	April 1957	Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE
LENAGHAN, Emmett Gerard Joseph RESIGNED	Director	01 Jul 2010	01 Jan 2026	England	June 1964	Spencer Legal, S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom
LOFGREN, Jens Max Philip RESIGNED	Director	14 Oct 2021	26 May 2025	United Kingdom	October 1982	Spencer Legal, S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom
MARCHANT, John RESIGNED	Director	01 Jul 1993	16 May 1994		March 1941	Thornbers Court, 1a Thornbers Court, Bishops Stortford, Hertfordshire, CM23 3NJ
PASSI, Vishu RESIGNED	Director	22 May 2015	12 Oct 2015	United Kingdom	January 1982	Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE
RANCE, Karen RESIGNED	Director	20 Aug 1992	23 Sep 1994		October 1965	35 Brickenell Road, Calverton, Nottingham, Nottinghamshire, NG14 6PL

BOWEN, Jonathan Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: England
Date of birth: December 1974
Address: Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE

GUNBY, Matthew James ACTIVE
Role: Director
Appointed on: 14 Oct 2021
Country of Residence: England
Date of birth: May 1988
Address: Spencer Legal, S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom

PICKUP, Mark James ACTIVE
Role: Director
Appointed on: 28 Aug 2014
Country of Residence: England
Date of birth: January 1977
Address: Spencer Legal, S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom

PULLEN, Christopher Mark ACTIVE
Role: Director
Appointed on: 26 May 2025
Country of Residence: England
Date of birth: May 1970
Address: Spencer Legal, S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom

WARHAFTIG, Stefan ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: August 1977
Address: Spencer Legal, S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom

BARRACLOUGH, Richard Alan RESIGNED
Role: Secretary
Appointed on: 12 Oct 2015
Resigned on: 14 Oct 2021
Address: Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE

BOWEN, Julian Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 1997
Address: 21 Trevose Gardens, Sherwood, Nottingham, Nottinghamshire, NG5 3FU

HARDY, Ann Marina RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 22 May 2015
Address: Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE

PASSI, Vishu RESIGNED
Role: Secretary
Appointed on: 22 May 2015
Resigned on: 12 Oct 2015
Address: Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE

BARRACLOUGH, Richard Alan RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: April 1959
Address: Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE

BOWEN, Julian Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE

BOWEN, Rosalind Francesca RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1992
Date of birth: February 1947
Address: 21 Trevose Gardens, Sherwood, Nottingham, Nottinghamshire, NG5 3FU

BREEN, Steve Michael RESIGNED
Role: Director
Appointed on: 19 Feb 2025
Resigned on: 04 Apr 2025
Country of Residence: England
Date of birth: February 1972
Address: Spencer Legal, S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom

BUTTERWORTH, Erika Marianne RESIGNED
Role: Director
Appointed on: 14 Oct 2021
Resigned on: 18 Mar 2024
Country of Residence: Sweden
Date of birth: September 1977
Address: Spencer Legal, 291 Upper Richmond Road, Putney, London, SW15 6NP, United Kingdom

EDWARDS, Grant David RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 19 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE

GATELY, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 3 Meadow Court, Broadmeadows South Normanton, Alfreton, Derbyshire, DE55 3NG

HARDY, Ann Marina RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 22 May 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE

LENAGHAN, Emmett Gerard Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: June 1964
Address: Spencer Legal, S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom

LOFGREN, Jens Max Philip RESIGNED
Role: Director
Appointed on: 14 Oct 2021
Resigned on: 26 May 2025
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Spencer Legal, S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom

MARCHANT, John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 16 May 1994
Date of birth: March 1941
Address: Thornbers Court, 1a Thornbers Court, Bishops Stortford, Hertfordshire, CM23 3NJ

PASSI, Vishu RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 12 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Bentinck House, Park Lane Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 9LE

RANCE, Karen RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 23 Sep 1994
Date of birth: October 1965
Address: 35 Brickenell Road, Calverton, Nottingham, Nottinghamshire, NG14 6PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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