H. V. BOWEN & SONS (QUARRY) LTD - DERBY
Company Profile | Company Filings |
Overview
H. V. BOWEN & SONS (QUARRY) LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
H. V. BOWEN & SONS (QUARRY) LTD was incorporated 12 years ago on 18/08/2011 and has the registered number: 07745354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
H. V. BOWEN & SONS (QUARRY) LTD was incorporated 12 years ago on 18/08/2011 and has the registered number: 07745354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
H. V. BOWEN & SONS (QUARRY) LTD - DERBY
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
23630 - Manufacture of ready-mixed concrete
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
PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW IAN PEARSON | May 1980 | British | Director | 2022-04-20 | CURRENT |
MR STEPHEN JOHN HARLE | Feb 1967 | British | Director | 2024-05-07 | CURRENT |
MR MARK BOWEN | Jun 1973 | Welsh | Director | 2011-08-18 | CURRENT |
MR HADYN BOWEN | May 1945 | British | Director | 2011-08-18 | CURRENT |
MRS SUSAN BOLTON | Secretary | 2022-03-01 | CURRENT | ||
MR TIMOTHY CONRAD LANGSTON HALL | Mar 1953 | English | Director | 2014-09-01 UNTIL 2017-12-11 | RESIGNED |
MRS GWYNETH ANN BOWEN | Nov 1946 | British | Director | 2011-08-18 UNTIL 2014-09-01 | RESIGNED |
MR TIMOTHY JOHN BILLINGHAM | Sep 1980 | British | Director | 2014-09-01 UNTIL 2016-11-23 | RESIGNED |
MR TIMOTHY JOHN BILLINGHAM | Sep 1980 | British | Director | 2020-12-31 UNTIL 2024-05-07 | RESIGNED |
ROSS EDWARD MCDONALD | British | Secretary | 2014-09-01 UNTIL 2022-03-01 | RESIGNED | |
MRS GWYNETH BOWEN | Secretary | 2011-08-18 UNTIL 2014-09-01 | RESIGNED | ||
MR STEPHEN JOHN HARLE | Feb 1967 | British | Director | 2020-02-04 UNTIL 2022-04-20 | RESIGNED |
MS ELIZABETH HELEN LYON | Sep 1983 | British | Director | 2016-11-23 UNTIL 2020-12-31 | RESIGNED |
MR COLIN RONALD PARKE | Apr 1972 | British | Director | 2017-12-11 UNTIL 2020-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Bowen Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-16 | 31-12-2022 | 1,507,770 Cash 4,108,123 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-08 | 31-12-2021 | 1,512,477 Cash 3,949,087 equity |
ACCOUNTS - Final Accounts | 2021-09-28 | 31-12-2020 | 1,751,686 Cash 3,549,858 equity |
ACCOUNTS - Final Accounts | 2020-12-19 | 31-12-2019 | 1,007,679 Cash 3,163,122 equity |
ACCOUNTS - Final Accounts | 2019-08-20 | 31-12-2018 | 1,254,165 Cash 3,448,928 equity |
ACCOUNTS - Final Accounts | 2018-08-23 | 31-12-2017 | 995,327 Cash 2,857,679 equity |
ACCOUNTS - Final Accounts | 2017-09-13 | 31-12-2016 | 620,440 Cash 2,204,111 equity |