JAMES BOWMAN & SONS LIMITED - BIGGLESWADE
Company Profile | Company Filings |
Overview
JAMES BOWMAN & SONS LIMITED is a Private Limited Company from BIGGLESWADE UNITED KINGDOM and has the status: Active.
JAMES BOWMAN & SONS LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879168. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JAMES BOWMAN & SONS LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879168. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JAMES BOWMAN & SONS LIMITED - BIGGLESWADE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 I AND J PEGASUS DRIVE
BIGGLESWADE
BEDFORDSHIRE
SG18 8QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA ELZA MARLEEN VAN TROYS | Oct 1965 | Belgian | Director | 2022-02-02 | CURRENT |
MR ADAM PAUL JONES | Dec 1976 | British | Director | 2021-12-01 | CURRENT |
MR ANTONY XAVIER FRANCHETERRE | Mar 1970 | French | Director | 2020-10-01 | CURRENT |
MR ANTHONY GUY BOWMAN | Feb 1946 | British | Secretary | 2006-04-01 UNTIL 2010-05-27 | RESIGNED |
MR DAVID WOOD | Oct 1957 | British | Director | 2008-10-02 UNTIL 2017-07-24 | RESIGNED |
FRANK CULLEN | British | Secretary | 1999-11-18 UNTIL 2006-03-31 | RESIGNED | |
MR SEAN DAVID FOX | Secretary | 2011-12-20 UNTIL 2016-03-31 | RESIGNED | ||
MRS JANE SUSAN MEAKIN | Secretary | 2010-05-27 UNTIL 2011-12-20 | RESIGNED | ||
MRS JANE SUSAN MEAKIN | Mar 1953 | British | Director | 2008-10-02 UNTIL 2011-12-20 | RESIGNED |
MR BERTRAND MARIE VAZ | Dec 1960 | French | Director | 2020-10-01 UNTIL 2022-02-01 | RESIGNED |
MR MATTHEW OWEN SERVINI | Nov 1970 | British | Director | 2009-11-25 UNTIL 2013-01-18 | RESIGNED |
MR MARK PATRICK ROBINSON | Sep 1965 | British | Director | 2008-10-02 UNTIL 2013-11-18 | RESIGNED |
MRS PHILIPPA MARGARET PELLY | Mar 1949 | British | Director | 1999-11-18 UNTIL 2020-10-01 | RESIGNED |
MR RORY PETER BOWMAN | Oct 1960 | British | Director | 1999-11-18 UNTIL 2021-11-30 | RESIGNED |
MR MARK ISAACSON | Jul 1965 | British | Director | 2008-10-02 UNTIL 2017-08-31 | RESIGNED |
MR SEAN DAVID FOX | Jun 1966 | British | Director | 2011-12-20 UNTIL 2017-07-24 | RESIGNED |
MR ANTHONY GUY BOWMAN | Feb 1946 | British | Director | 1999-11-18 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bowman Ingredients Limited | 2016-11-18 | Hitchin | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - JAMES BOWMAN & SONS LIMITED | 2023-09-14 | 31-12-2022 | £1,000 equity |
Dormant Company Accounts - JAMES BOWMAN & SONS LIMITED | 2022-05-28 | 31-12-2021 | £1,000 equity |
Dormant Company Accounts - JAMES BOWMAN & SONS LIMITED | 2021-04-27 | 30-09-2020 | £1,000 equity |
Dormant Company Accounts - JAMES BOWMAN & SONS LIMITED | 2020-03-03 | 30-09-2019 | £1,000 equity |
Dormant Company Accounts - JAMES BOWMAN & SONS LIMITED | 2019-02-06 | 30-09-2018 | £1,000 equity |
Dormant Company Accounts - JAMES BOWMAN & SONS LIMITED | 2018-05-22 | 30-09-2017 | £1,000 equity |
Dormant Company Accounts - JAMES BOWMAN & SONS LIMITED | 2017-07-25 | 30-09-2016 | £1,000 equity |
Dormant Company Accounts - JAMES BOWMAN & SONS LIMITED | 2016-07-01 | 30-09-2015 | £1,000 equity |