BOWDEN AND SONS LIMITED

Key Data

Status

Active

Company No.

03404820

Incorporation date

17/07/1997

Size

Micro Entity

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1997)

21/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

20/03/2026

Registered office address changed from 181-183 Summer Road Erdington Birmingham B23 6DX England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2026-03-20

View PDF (1 pages)

27/01/2026

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

27/08/2025

Registered office address changed from Excel Colour Print Goshawk Road Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RG to 181-183 Summer Road Erdington Birmingham B23 6DX on 2025-08-27

View PDF (1 pages)

02/05/2025

Director's details changed for Mr John David Bowden on 2025-05-01

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

13/05/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

22/04/2024

Satisfaction of charge 034048200002 in full

View PDF (1 pages)

29/03/2024

Satisfaction of charge 034048200002 in full

View PDF (1 pages)

29/03/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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13/01/2024

Micro company accounts made up to 2023-04-30

View PDF (8 pages)

25/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

07/01/2023

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

05/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (4 pages)

21/01/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

15/09/2020

Termination of appointment of Amanda Jane Bowden as a secretary on 2020-09-15

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

09/01/2020

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

31/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

09/12/2017

Micro company accounts made up to 2017-04-30

View PDF (7 pages)

17/10/2017

Registration of charge 034048200002, created on 2017-10-17

View PDF (15 pages)

19/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

19/07/2017

Notification of John Bowden as a person with significant control on 2016-04-06

View PDF (2 pages)

05/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

19/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

25/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

09/07/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

04/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

23/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

10/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

30/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

30/07/2013

Registered office address changed from Unit 1a Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF United Kingdom on 2013-07-30

View PDF (1 pages)

20/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

13/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

12/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

25/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

09/09/2010

Registered office address changed from Design House Buxton Court Manners Industrial Estate Ilkeston Derbyshire DE7 8EF on 2010-09-09

View PDF (1 pages)

26/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

20/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

11/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

22/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

03/09/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

18/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

29/08/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Secretary's particulars changed

View PDF (1 pages)

14/11/2006

Ad 31/10/06--------- £ si 98@1=98 £ ic 2/100

View PDF (1 pages)

14/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

17/07/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

15/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

05/08/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

28/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

09/09/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

08/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

19/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2002

Registered office changed on 30/12/02 from: unit 27-28 trent south ind park little tennis street colwick nottingham nottinghamshire NG2 4EQ

View PDF (1 pages)

04/08/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

03/07/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

27/10/2001

Registered office changed on 27/10/01 from: 59 nabbs lane hucknall nottingham NG15 6NT

View PDF (2 pages)

19/10/2001

Total exemption full accounts made up to 2001-04-30

View PDF (6 pages)

24/09/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

08/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

16/08/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

09/05/2000

Accounting reference date shortened from 31/07/00 to 30/04/00

View PDF (1 pages)

09/05/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

17/08/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

19/02/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (2 pages)

13/08/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

06/08/1998

Resolutions

View PDF (1 pages)

23/07/1997

New secretary appointed

View PDF (0 pages)

23/07/1997

New director appointed

View PDF (0 pages)

23/07/1997

Director resigned

View PDF (0 pages)

23/07/1997

Secretary resigned

View PDF (0 pages)

17/07/1997

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
572.78K
-
0.00
-
-

2022
17
535.73K
-
0.00
-
-

2022
17
535.73K
-
0.00
-
-

Employees

2022

Employees

17 -6 % *

Net Assets(GBP)

535.73K £-6.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/07/1997 - 17/07/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/07/1997 - 17/07/1997	36021
Bowden, John David	Director	17/07/1997 - Present	12
Bowden, Amanda Jane	Secretary	09/08/2004 - 15/09/2020	1
Bowden, Jean Irene	Secretary	17/07/1997 - 09/08/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOWDEN AND SONS LIMITED

BOWDEN AND SONS LIMITED is an(a) Active company incorporated on 17/07/1997 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWDEN AND SONS LIMITED?

BOWDEN AND SONS LIMITED is currently Active. It was registered on 17/07/1997 .

Where is BOWDEN AND SONS LIMITED located?

BOWDEN AND SONS LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does BOWDEN AND SONS LIMITED do?

BOWDEN AND SONS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does BOWDEN AND SONS LIMITED have?

BOWDEN AND SONS LIMITED had 17 employees in 2022.

What is the latest filing for BOWDEN AND SONS LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-08 with no updates.