BOWER ROEBUCK & CO.,LIMITED

Key Data

Status

Active

Company No.

00062048

Incorporation date

11/05/1899

Size

Group

Classification

Weaving of textiles (13.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1899)

06/01/2026

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

View PDF (3 pages)

11/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

11/04/2025

Termination of appointment of Michael Day as a director on 2025-03-27

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

06/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

16/04/2024

Director's details changed for Mr Michael Day on 2024-04-16

View PDF (2 pages)

20/03/2024

Termination of appointment of Michael Turner as a director on 2024-03-20

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

26/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

17/01/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

24/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

10/02/2022

Appointment of Mr Michael Turner as a director on 2022-02-02

View PDF (2 pages)

10/02/2022

Termination of appointment of Diane Louise Swift as a director on 2022-01-31

View PDF (1 pages)

10/02/2022

Appointment of Mr Adrian Francis Savage as a secretary on 2022-02-02

View PDF (2 pages)

10/02/2022

Termination of appointment of Diane Louise Swift as a secretary on 2022-01-31

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

20/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (25 pages)

03/08/2021

Termination of appointment of Timothy Roland Hoyle as a director on 2021-08-03

View PDF (1 pages)

13/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

13/04/2021

Court order

View PDF (1 pages)

30/12/2020

View PDF (0 pages)

30/12/2020

Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 01/04/2021.

View PDF (0 pages)

30/12/2020

Rectified The accounts for the period ending 31/12/2019 were removed from the public register on 13/04/2021 pursuant to order of court.

View PDF (0 pages)

17/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

08/08/2019

Registration of charge 000620480003, created on 2019-07-23

View PDF (21 pages)

29/07/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

19/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

23/01/2019

Director's details changed for Mr Stefano Rivera on 2018-12-13

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

16/10/2018

Appointment of Mr Stefano Rivera as a director on 2018-10-12

View PDF (2 pages)

16/10/2018

Appointment of Mr Gregor Thissen as a director on 2018-10-12

View PDF (2 pages)

03/08/2018

Termination of appointment of Susan Jane Taylor as a director on 2018-08-03

View PDF (1 pages)

03/08/2018

Termination of appointment of Susan Jane Taylor as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mrs Diane Louise Swift as a secretary on 2018-08-03

View PDF (2 pages)

03/08/2018

Appointment of Mrs Diane Louise Swift as a director on 2018-08-03

View PDF (2 pages)

03/07/2018

Withdrawal of a person with significant control statement on 2018-07-03

View PDF (2 pages)

14/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

11/05/2018

Notification of Scabal Sa as a person with significant control on 2016-04-06

View PDF (2 pages)

05/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

05/01/2018

Withdrawal of a person with significant control statement on 2018-01-05

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

16/10/2017

Auditor's resignation

View PDF (1 pages)

02/10/2017

Termination of appointment of Ronald Collison Hall as a director on 2017-09-30

View PDF (1 pages)

05/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

11/08/2017

Appointment of Mr Timothy Roland Hoyle as a director on 2017-08-11

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

26/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

17/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

17/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

10/02/2015

Termination of appointment of Filip Etienne Grymonprez as a director on 2015-02-10

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (6 pages)

25/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

13/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (6 pages)

04/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

17/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (6 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

02/05/2012

Appointment of Mr Michael Day as a director

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (6 pages)

27/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

03/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

21/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Mrs Susan Jane Taylor on 2009-10-02

View PDF (2 pages)

21/12/2009

Director's details changed for Filip Etienne Grymonprez on 2009-10-02

View PDF (2 pages)

21/12/2009

Director's details changed for Ronald Collison Hall on 2009-10-02

View PDF (2 pages)

06/08/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

30/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

29/12/2008

Director and secretary's change of particulars / susan taylor / 28/11/2008

View PDF (1 pages)

20/10/2008

Gbp nc 1700000/2200000\10/07/08

View PDF (2 pages)

29/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (20 pages)

18/12/2007

Return made up to 12/12/07; full list of members

View PDF (2 pages)

29/06/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

28/12/2006

Return made up to 12/12/06; full list of members

View PDF (2 pages)

03/08/2006

Accounts for a medium company made up to 2005-12-31

View PDF (20 pages)

22/06/2006

Registered office changed on 22/06/06 from: glendale mills, new mills, nr huddersfield, HD7 7EN

View PDF (1 pages)

08/03/2006

Auditor's resignation

View PDF (1 pages)

19/01/2006

Return made up to 12/12/05; full list of members

View PDF (3 pages)

18/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

04/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

10/05/2005

New director appointed

View PDF (2 pages)

21/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

19/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

25/08/2004

New director appointed

View PDF (2 pages)

06/05/2004

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

15/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/05/2003

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

29/01/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

23/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/01/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

02/11/2001

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

View PDF (17 pages)

03/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

19/10/2000

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

View PDF (17 pages)

10/01/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

22/11/1999

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

View PDF (17 pages)

08/01/1999

Return made up to 12/12/98; full list of members

View PDF (6 pages)

16/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

16/01/1998

Accounts for a medium company made up to 1996-12-31

View PDF (19 pages)

05/01/1998

Return made up to 12/12/97; no change of members

View PDF (4 pages)

06/01/1997

Return made up to 12/12/96; full list of members

View PDF (6 pages)

29/09/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

09/01/1996

Return made up to 12/12/95; no change of members

View PDF (4 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

05/01/1995

Return made up to 12/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (183 pages)

23/06/1994

Full accounts made up to 1993-12-31

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16/01/1994

Return made up to 12/12/93; full list of members

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13/07/1993

Director resigned

View PDF (0 pages)

28/05/1993

Full accounts made up to 1992-12-31

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13/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1993

Return made up to 12/12/92; no change of members

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17/11/1992

Full accounts made up to 1991-12-31

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04/03/1992

Declaration of satisfaction of mortgage/charge

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16/01/1992

Full accounts made up to 1990-12-31

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07/01/1992

Director resigned

View PDF (0 pages)

17/12/1991

Return made up to 12/12/91; no change of members

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11/11/1991

New secretary appointed

View PDF (0 pages)

11/11/1991

Secretary resigned

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11/11/1991

Return made up to 12/12/90; full list of members

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08/11/1991

New director appointed

View PDF (0 pages)

25/10/1991

Director resigned

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24/10/1991

Nc inc already adjusted 04/01/89

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24/10/1991

Resolutions

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24/10/1991

Ad 31/07/90--------- £ si 64300@1=64300 £ ic 1635700/1700000

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24/10/1991

Ad 01/12/90--------- £ si 100000@1=100000 £ ic 1535700/1635700

View PDF (0 pages)

24/10/1991

Ad 30/09/91--------- £ si 150000@1=150000 £ ic 1385700/1535700

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24/10/1991

Nc inc already adjusted 02/07/90

View PDF (0 pages)

24/10/1991

Resolutions

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01/10/1991

New director appointed

View PDF (0 pages)

24/07/1991

Full accounts made up to 1989-12-31

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17/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1990

Full accounts made up to 1988-12-31

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04/07/1990

Return made up to 12/12/89; full list of members

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14/03/1990

Director resigned

View PDF (0 pages)

20/04/1989

Full accounts made up to 1987-12-31

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20/04/1989

Return made up to 05/12/88; no change of members

View PDF (0 pages)

05/02/1988

Accounts made up to 1986-12-31

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05/02/1988

Return made up to 11/11/87; full list of members

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25/11/1987

Auditor's resignation

View PDF (0 pages)

20/07/1987

New director appointed

View PDF (0 pages)

30/06/1987

New director appointed

View PDF (0 pages)

08/10/1986

Full accounts made up to 1985-12-31

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08/10/1986

Return made up to 08/09/86; full list of members

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10/07/1986

Director resigned;new director appointed

View PDF (0 pages)

19/07/1974

Miscellaneous

View PDF (16 pages)

09/02/1973

Memorandum and Articles of Association

View PDF (42 pages)

10/10/1902

Certificate of change of name

View PDF (3 pages)

11/05/1899

Miscellaneous

View PDF (2 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Group

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)

2022
68
-
-
0.00
-
-

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
Turner, Michael	Director	02/02/2022 - 20/03/2024	13
Day, Michael	Director	01/05/2012 - 27/03/2025	3
Rivera, Stefano	Director	12/10/2018 - Present	11
Thissen, Gregor	Director	12/10/2018 - Present	5

Persons with Significant Control

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

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Description

About BOWER ROEBUCK & CO.,LIMITED

BOWER ROEBUCK & CO.,LIMITED is an(a) Active company incorporated on 11/05/1899 with the registered office located at Glendale Mills, New Mill, Holmfirth, West Yorkshire HD9 7EN. 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 BOWER ROEBUCK & CO.,LIMITED?

BOWER ROEBUCK & CO.,LIMITED is currently Active. It was registered on 11/05/1899 .

Where is BOWER ROEBUCK & CO.,LIMITED located?

BOWER ROEBUCK & CO.,LIMITED is registered at Glendale Mills, New Mill, Holmfirth, West Yorkshire HD9 7EN.

What does BOWER ROEBUCK & CO.,LIMITED do?

BOWER ROEBUCK & CO.,LIMITED operates in the Weaving of textiles (13.20 - SIC 2007) sector.

What is the latest filing for BOWER ROEBUCK & CO.,LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-12 with no updates.