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 - BIGGLESWADE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) Active SMALL 94110 - Activities of business and employers membership organizations
BOWMAN INGREDIENTS LIMITED BIGGLESWADE UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
WHITWORTH BROS.LIMITED NORTHAMPTON Active FULL 10611 - Grain milling
CAMPDEN BRI GLOUCESTERSHIRE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
REDCOATS FARMHOUSE LIMITED HITCHIN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PARK LANE (FOODS) LIMITED HARROGATE Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
JAS BOWMAN & SONS LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
ARLINGTON STREET TRUSTEES LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CROW HALL BARNS RESIDENTS LIMITED KING'S LYNN ENGLAND Active MICRO ENTITY 98000 - Residents property management
SSC BRANDS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
BOWMANS MILLING LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
QUALITY KERNELS LIMITED LONDON UNITED KINGDOM Active SMALL 10390 - Other processing and preserving of fruit and vegetables
THE ALTERNATIVE LUNCH COMPANY LIMITED HARROGATE Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
THE SERIOUS SWEET COMPANY LIMITED HARROGATE Active TOTAL EXEMPTION FULL 10822 - Manufacture of sugar confectionery
HEALTHFRESH FOODS LIMITED BRIGG Active MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables
SOLINA COATINGS HOLDINGS LIMITED BIGGLESWADE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LOGIE PROPERTY CO LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOGIE PROPERTY HOLDING CO LIMITED IPSWICH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
YGRAINE LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWMAN INGREDIENTS LIMITED BIGGLESWADE UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
LIEBHERR - GREAT BRITAIN LIMITED BIGGLESWADE Active FULL 28921 - Manufacture of machinery for mining
ENDOLINE MACHINERY LIMITED BIGGLESWADE Active TOTAL EXEMPTION FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
LIEBHERR-RENTAL LIMITED BIGGLESWADE Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
WASEEMA PACKAGING LIMITED BIGGLESWADE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ENDOLINE AUTOMATION LIMITED BIGGLESWADE ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
ENDOLINE ROBOTICS LTD BIGGLESWADE UNITED KINGDOM Active TOTAL EXEMPTION FULL 25920 - Manufacture of light metal packaging
ARCHOS PROPERTIES LTD BIGGLESWADE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOLINA COATINGS HOLDINGS LIMITED BIGGLESWADE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.