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 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
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)
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 |
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 |