BOWLES & WYER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOWLES & WYER HOLDINGS LIMITED
COMPANY NUMBER
10110720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/04/2016
(8 years and 7 months old)
WEBSITE
www.bowleswyer.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
07/04/2016
24/04/2017
BOWLES & WYER DESIGN LIMITED
BEDS
LU7 9GJ
Telephone: 01296662439
TPS: No
Unit 5, Williams Court
Pitstone Green Business Park
Tunnel Way, Pitstone
Leighton Buzzard, Bedfordshire
LU7 9GJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWLES & WYER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOWLES & WYER LIMITED | Active - Accounts Filed | View Report |
| HORTACADEMY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOWLES & WYER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWLES & WYER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWLES & WYER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2016 - Present (8 years and 7 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/04/2017 - Present (7 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
24/04/2017 - Present (7 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/07/2017 - Present (7 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/01/2021 - Present (3 years and 10 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWLES & WYER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOWLES & WYER LIMITED | Active - Accounts Filed | View Report |
| HORTACADEMY LTD | Non-Trading | View Report |
| BOWLES AND WYER CONTRACTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Victoria Mary Wyer (916096818) Appointed |
| 26/04/2017 | New Board Member Daniel Rodney Riddleston (911323642) Appointed |
| 26/04/2017 | Charles Christopher Richard Bowles (905819405) has left the board |
| 26/04/2017 | New Board Member Matthew Maynard (914050730) Appointed |
| 25/04/2017 | New Annual Return filed |
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