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 - DERBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERWYN GRANITE QUARRIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TARMAC HOLDINGS (THL) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BREEDON TRADING LIMITED DERBY ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
LANGSUN LIMITED PRESTEIGNE Active MICRO ENTITY 55900 - Other accommodation
HUNTSMAN'S QUARRIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WALSH CONSTRUCTION LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CAMBRIAN STONE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
TARMAC WESTERN LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
H.F.T. FORKLIFTS LIMITED HEREFORD Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
OFFA DEVELOPMENTS LIMITED POWYS Active MICRO ENTITY 41100 - Development of building projects
TARMAC RECYCLING SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THOMAS TELFORD SCHOOL ONLINE LIMITED TELFORD Active DORMANT 85310 - General secondary education
TARMAC (SOUTH WESTERN) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 74990 - Non-trading company
TARMAC RECYCLING LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
WALSH CONSTRUCTION HOLDINGS LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PSV (UK) LTD DERBY ENGLAND Active DORMANT 99999 - Dormant Company
ALMELEY MANAGEMENT COMPANY LIMITED HEREFORD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BREEDON BOWEN LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BREEDON CEMENT LIMITED DERBY ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTSMAN'S QUARRIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LAGAN BITUMEN LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NATURAL BUILDING MATERIALS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NOTTINGHAM READY MIX LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NITH AGGREGATES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MARWYN MATERIALS (UK) LIMITED DERBY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HUMBERSIDE AGGREGATES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HOPE READY MIXED CONCRETE LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HOPE DORMANT 1 LIMITED DERBY ENGLAND Active DORMANT 99999 - Dormant Company
HOPE CONSTRUCTION PRODUCTS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company