BOWBROS LIMITED

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

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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

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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

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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

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13/10/2015

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

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09/04/2015

Satisfaction of charge 2 in full

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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

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05/11/2012

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

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29/10/2012

Appointment of Mr John Robert Hardcastle as a director

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29/10/2012

Appointment of Mr John Robert Hardcastle as a secretary

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29/10/2012

Termination of appointment of Matthew Lloyd as a secretary

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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

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09/10/2012

Auditor's resignation

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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

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29/11/2007

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

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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

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31/08/2006

Secretary resigned;director resigned

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31/08/2006

New secretary appointed

View PDF (2 pages)

29/11/2005

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

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29/11/2005

Director's particulars changed

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04/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

15/02/2005

New director appointed

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11/01/2005

Certificate of change of name

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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

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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

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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

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27/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Certificate of change of name

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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

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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

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16/09/1998

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

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26/07/1998

Secretary resigned

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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

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06/02/1998

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

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06/02/1998

Director resigned

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06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

New secretary appointed;new director appointed

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06/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

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

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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

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04/07/1996

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

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12/10/1995

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

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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

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05/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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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

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28/09/1993

Accounting reference date notified as 31/03

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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

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16/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
St. Martin, Dan	Director	16/01/2026 - Present	6
Taylor, Keith	Secretary	31/01/2018 - 16/01/2026	-
Patricia Anne Quinn	Director	31/01/2018 - Present	13
Lloyd, Martyn Ian	Director	30/01/1998 - 01/10/2012	12
Cassella, Nicholas	Director	16/01/2026 - Present	2

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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SC278017

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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.