BOWBROS LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

BOWBROS LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
BOWBROS LIMITED was incorporated 30 years ago on 16/06/1993 and has the registered number: 02827637. The accounts status is SMALL and accounts are next due on 30/09/2024.

BOWBROS LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
25210 - Manufacture of central heating radiators and boilers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3B FIRST AVENUE
SUTTON COLDFIELD
WEST MIDLANDS
B76 1BA

This Company Originates in : United Kingdom
Previous trading names include:
BOWDEN BROS & CO (MANCHESTER) LIMITED (until 11/01/2005)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH TAYLOR Secretary 2018-01-31 CURRENT
MR DEAN HOWES Nov 1980 British Director 2018-01-31 CURRENT
MS PATRICIA QUINN Apr 1965 British Director 2018-01-31 CURRENT
MR KEITH TAYLOR Nov 1971 British Director 2018-01-31 CURRENT
MISS SUSAN WATSON British Director 1993-06-17 UNTIL 1998-01-30 RESIGNED
COLIN JOHN BALL Dec 1950 British Director 1998-01-30 UNTIL 2005-12-31 RESIGNED
MATTHEW SPENCER LLOYD Sep 1975 Secretary 2005-12-31 UNTIL 2012-10-01 RESIGNED
MR MARTYN IAN LLOYD Aug 1944 British Secretary 1998-01-30 UNTIL 1998-06-16 RESIGNED
MR JOHN ROBERT HARDCASTLE Secretary 2012-10-01 UNTIL 2018-01-31 RESIGNED
MISS SUSAN WATSON British Secretary 1993-06-17 UNTIL 1998-01-30 RESIGNED
MR RICHARD ANTONY ALDERSON Jul 1951 Secretary 1998-01-30 UNTIL 2002-10-21 RESIGNED
COLIN JOHN BALL Dec 1950 British Secretary 2002-11-01 UNTIL 2005-12-31 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1993-06-16 UNTIL 1993-06-17 RESIGNED
GEOFFREY GORDON Apr 1952 British Director 1993-06-17 UNTIL 1998-01-30 RESIGNED
MR JOHN VINCENT BOWDEN Jul 1945 British Director 2001-04-06 UNTIL 2008-07-31 RESIGNED
MR JOHN ROBERT HARDCASTLE May 1960 British Director 2012-10-01 UNTIL 2018-01-31 RESIGNED
VINCENT JONES Apr 1954 British Director 2004-12-31 UNTIL 2021-05-31 RESIGNED
MR MARTYN IAN LLOYD Aug 1944 British Director 1998-01-30 UNTIL 2012-10-01 RESIGNED
CHRISTOPHER CHARLES NURTON Dec 1947 British Director 1998-01-30 UNTIL 2006-07-08 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1993-06-16 UNTIL 1993-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesla Uk Limited 2016-10-10 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bowbros Limited - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-12-2018 £1,294 Cash £611,910 equity
Bowbros Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £2,964 Cash £574,677 equity
Bowbros Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £400 Cash £505,533 equity

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