BOWE UK LIMITED

Key Data

Status

Active

Company No.

07300327

Incorporation date

30/06/2010

Size

Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2010)

14/04/2026

Termination of appointment of Andrew Wain as a director on 2026-03-17

View PDF (1 pages)

13/01/2026

Certificate of change of name

View PDF (3 pages)

07/01/2026

Termination of appointment of Eacotts International Limited as a secretary on 2026-01-07

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

12/06/2025

Amended full accounts made up to 2023-12-31

View PDF (106 pages)

12/06/2025

Amended full accounts made up to 2024-12-31

View PDF (104 pages)

13/02/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

18/12/2024

Full accounts made up to 2023-12-31

View PDF (107 pages)

10/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

05/06/2024

Registered office address changed from Concorde Park Concorde Road Maidenhead Berkshire SL6 4BY England to Unit 10 Empire Business Park Parcel Terrace Derby DE1 1LY on 2024-06-05

View PDF (1 pages)

07/12/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

03/11/2023

Termination of appointment of Paul Adrian Ward as a director on 2023-10-23

View PDF (1 pages)

15/09/2023

Appointment of Mr Andrew Wain as a director on 2023-08-01

View PDF (2 pages)

15/09/2023

Appointment of Mr Craig Alan Bowers as a director on 2023-08-01

View PDF (2 pages)

15/09/2023

Director's details changed for Mr Craig Alan Bowers on 2023-09-15

View PDF (2 pages)

15/09/2023

Director's details changed for Mr Andrew Wain on 2023-09-15

View PDF (2 pages)

21/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

05/05/2023

Registered office address changed from Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS United Kingdom to Concorde Park Concorde Road Maidenhead Berkshire SL6 4BY on 2023-05-05

View PDF (1 pages)

03/03/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

26/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

10/06/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

27/04/2022

Appointment of Mr Paul Adrian Ward as a director on 2022-02-28

View PDF (2 pages)

27/04/2022

Termination of appointment of Catherine Lisa Banton as a director on 2022-02-28

View PDF (1 pages)

20/01/2022

Termination of appointment of Philippe Dugougeat as a director on 2021-12-01

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

10/09/2020

Registered office address changed from Unit 7 Kings Grove Industrial Estate Kings Grove Maidenhead Berkshire SL6 4DP to Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 2020-09-10

View PDF (1 pages)

27/08/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

02/04/2020

Appointment of Catherine Lisa Banton as a director on 2020-03-02

View PDF (2 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

17/04/2019

Director's details changed for Mr Philippe Dugougeat on 2019-03-26

View PDF (2 pages)

06/10/2018

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

View PDF (20 pages)

03/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

21/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (4 pages)

30/03/2016

Appointment of Mr Philippe Dugougeat as a director on 2016-03-01

View PDF (2 pages)

29/03/2016

Termination of appointment of Catherine Lisa Banton as a director on 2016-03-01

View PDF (1 pages)

29/10/2015

Appointment of Catherine Lisa Banton as a director on 2015-09-08

View PDF (2 pages)

03/09/2015

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

View PDF (8 pages)

20/08/2015

Termination of appointment of Waleed Khan as a director on 2015-08-07

View PDF (2 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

18/07/2014

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

View PDF (8 pages)

14/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

01/10/2013

Appointment of Waleed Khan as a director

View PDF (2 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

15/12/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

10/08/2011

Appointment of Cargill Management Services Limited as a secretary

View PDF (3 pages)

09/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (14 pages)

20/04/2011

Appointment of Joachim Arnold Koschier as a director

View PDF (3 pages)

11/04/2011

Termination of appointment of Johannes Zuber as a director

View PDF (2 pages)

11/04/2011

Termination of appointment of Peter Wieland as a director

View PDF (2 pages)

13/01/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

05/10/2010

Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 2010-10-05

View PDF (2 pages)

25/08/2010

Appointment of Mr Peter Wieland as a director

View PDF (2 pages)

19/08/2010

Certificate of change of name

View PDF (2 pages)

19/08/2010

Change of name notice

View PDF (2 pages)

30/06/2010

Registered office address changed from 1 Mitchell Lane Bristol BS1 6BU United Kingdom on 2010-06-30

View PDF (1 pages)

30/06/2010

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOWE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	14/06/2011 - 03/03/2025	155
EACOTTS INTERNATIONAL LIMITED	Corporate Secretary	03/03/2025 - 07/01/2026	12
Mr Andrew Wain	Director	01/08/2023 - 17/03/2026	4
Ward, Paul Adrian	Director	28/02/2022 - 23/10/2023	21
Koschier, Joachim Arnold	Director	21/03/2011 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOWE UK LIMITED

BOWE UK LIMITED is an(a) Active company incorporated on 30/06/2010 with the registered office located at Unit 10 Empire Business Park, Parcel Terrace, Derby DE1 1LY. There are currently 2 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 BOWE UK LIMITED?

BOWE UK LIMITED is currently Active. It was registered on 30/06/2010 .

Where is BOWE UK LIMITED located?

BOWE UK LIMITED is registered at Unit 10 Empire Business Park, Parcel Terrace, Derby DE1 1LY.

What does BOWE UK LIMITED do?

BOWE UK LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for BOWE UK LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Andrew Wain as a director on 2026-03-17.