BOWBROS LIMITED

Q: What is the latest filing for BOWBROS LIMITED?

The latest filing was on 20/01/2026: **Termination of appointment** of Keith Taylor as a secretary on 2026-01-16.

Key Data

Status

Active

Company No.

02827637

Incorporation date

16/06/1993

Size

Small

Classification

Manufacture of central heating radiators and boilers (25.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1993)

20/01/2026

Termination of appointment of Keith Taylor as a secretary on 2026-01-16

View PDF (1 pages)

20/01/2026

Termination of appointment of Dean Alan Howes as a director on 2026-01-16

View PDF (1 pages)

20/01/2026

Termination of appointment of Keith Taylor as a director on 2026-01-16

View PDF (1 pages)

20/01/2026

Appointment of Mr Dan St. Martin as a director on 2026-01-16

View PDF (2 pages)

20/01/2026

Appointment of Mr Nicholas Cassella as a director on 2026-01-16

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (5 pages)

15/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

29/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (5 pages)

13/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

19/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (5 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

20/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (5 pages)

03/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

04/02/2022

Director's details changed for Ms Patricia Anne Quinn on 2022-02-04

View PDF (2 pages)

04/02/2022

Secretary's details changed for Mr Keith Taylor on 2022-02-04

View PDF (1 pages)

04/02/2022

Director's details changed for Mr Keith Taylor on 2022-02-04

View PDF (2 pages)

04/02/2022

Director's details changed for Mr Dean Alan Howes on 2022-02-04

View PDF (2 pages)

04/02/2022

Director's details changed for Mr Dean Alan Howes on 2022-02-04

View PDF (2 pages)

04/02/2022

Director's details changed for Ms Patricia Anne Quinn on 2022-02-04

View PDF (2 pages)

04/02/2022

Secretary's details changed for Mr Keith Taylor on 2022-02-04

View PDF (1 pages)

04/02/2022

Director's details changed for Mr Keith Taylor on 2022-02-04

View PDF (2 pages)

07/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (4 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (5 pages)

01/06/2021

Termination of appointment of Vincent Jones as a director on 2021-05-31

View PDF (1 pages)

15/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

01/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

11/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

09/05/2018

Appointment of Mr Keith Taylor as a director on 2018-01-31

View PDF (2 pages)

09/05/2018

Appointment of Mr Keith Taylor as a secretary on 2018-01-31

View PDF (2 pages)

09/05/2018

Termination of appointment of John Robert Hardcastle as a secretary on 2018-01-31

View PDF (1 pages)

09/05/2018

Appointment of Mr Dean Alan Howes as a director on 2018-01-31

View PDF (2 pages)

09/05/2018

Appointment of Ms Patricia Anne Quinn as a director on 2018-01-31

View PDF (2 pages)

09/05/2018

Termination of appointment of John Robert Hardcastle as a director on 2018-01-31

View PDF (1 pages)

26/01/2018

Registration of charge 028276370004, created on 2018-01-22

View PDF (43 pages)

26/01/2018

Registration of charge 028276370005, created on 2018-01-23

View PDF (16 pages)

11/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

02/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

09/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

05/11/2015

Secretary's details changed for Mr John Robert Hardcastle on 2015-02-16

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

09/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

10/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

12/12/2013

Registered office address changed from 72 Wyrley Road Witton Birmingham West Midlands B6 7BN on 2013-12-12

View PDF (1 pages)

01/11/2013

Annual return made up to 2013-10-31

View PDF (5 pages)

24/07/2013

Registration of charge 028276370003

View PDF (26 pages)

28/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

08/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

29/10/2012

Appointment of Mr John Robert Hardcastle as a director

View PDF (2 pages)

29/10/2012

Appointment of Mr John Robert Hardcastle as a secretary

View PDF (2 pages)

29/10/2012

Termination of appointment of Matthew Lloyd as a secretary

View PDF (1 pages)

29/10/2012

Termination of appointment of Martyn Lloyd as a director

View PDF (1 pages)

25/10/2012

Registered office address changed from Summer Hill Works Powell Street Birmingham West Midlands B1 3DH on 2012-10-25

View PDF (1 pages)

11/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/10/2012

Auditor's resignation

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

16/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

22/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

29/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

29/11/2009

Director's details changed for Vincent Jones on 2009-10-30

View PDF (2 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

28/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

04/08/2008

Appointment terminated director john bowden

View PDF (1 pages)

29/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

29/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/09/2006

Director resigned

View PDF (1 pages)

31/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2006

New secretary appointed

View PDF (2 pages)

29/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

15/02/2005

New director appointed

View PDF (2 pages)

11/01/2005

Certificate of change of name

View PDF (2 pages)

22/11/2004

Return made up to 31/10/04; no change of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

28/11/2003

Return made up to 31/10/03; no change of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/01/2003

Return made up to 31/10/02; full list of members

View PDF (9 pages)

20/12/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

17/07/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

08/05/2001

Ad 06/04/01--------- £ si 3998@1=3998 £ ic 2/4000

View PDF (2 pages)

27/04/2001

Resolutions

View PDF (1 pages)

27/04/2001

£ nc 100/4000 06/04/01

View PDF (1 pages)

27/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Certificate of change of name

View PDF (2 pages)

07/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

30/06/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

02/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

17/09/1999

Return made up to 16/06/99; no change of members

View PDF (6 pages)

02/12/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (5 pages)

16/09/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

26/07/1998

Secretary resigned

View PDF (1 pages)

26/07/1998

Return made up to 16/06/98; full list of members

View PDF (9 pages)

18/02/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/02/1998

Accounting reference date shortened from 31/03/98 to 31/01/98

View PDF (1 pages)

06/02/1998

Registered office changed on 06/02/98 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

31/07/1997

Return made up to 16/06/97; no change of members

View PDF (6 pages)

31/07/1997

Registered office changed on 31/07/97 from: the old cock inn high street redbourn hertfordshire AL3 7LZ

View PDF (1 pages)

15/08/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

04/07/1996

Return made up to 16/06/96; no change of members

View PDF (4 pages)

12/10/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

17/07/1995

Return made up to 16/06/95; full list of members

View PDF (12 pages)

20/06/1995

Registered office changed on 20/06/95 from: 1 northside gibbons close sandridge hertfordshire AL4 9EP

View PDF (1 pages)

05/01/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

18/07/1994

Return made up to 16/06/94; full list of members

View PDF (5 pages)

28/10/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

28/09/1993

Ad 19/07/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/09/1993

Accounting reference date notified as 31/03

View PDF (1 pages)

28/09/1993

Director resigned;new director appointed

View PDF (2 pages)

28/09/1993

Resolutions

View PDF (1 pages)

28/09/1993

Resolutions

View PDF (1 pages)

28/06/1993

Registered office changed on 28/06/93 from: 5 hollywell hill st albans herts AL1 1EU

View PDF (1 pages)

16/06/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BOWBROS LIMITED has not submitted financial statements

BOWBROS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BOWBROS LIMITED

BOWBROS LIMITED is an(a) Active company incorporated on 16/06/1993 with the registered office located at Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands B76 1BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWBROS LIMITED?

BOWBROS LIMITED is currently Active. It was registered on 16/06/1993 .

Where is BOWBROS LIMITED located?

BOWBROS LIMITED is registered at Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands B76 1BA.

What does BOWBROS LIMITED do?

BOWBROS LIMITED operates in the Manufacture of central heating radiators and boilers (25.21 - SIC 2007) sector.

What is the latest filing for BOWBROS LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of Keith Taylor as a secretary on 2026-01-16.