BOWERS & JONES LIMITED

Key Data

Status

Active

Company No.

00546897

Incorporation date

30/03/1955

Size

Total Exemption Full

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1977)

23/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

04/12/2025

Change of details for Ms Jane Sommerville as a person with significant control on 2025-03-12

View PDF (2 pages)

03/12/2025

Change of details for Mrs Nicola Owen as a person with significant control on 2025-03-31

View PDF (2 pages)

26/11/2025

Director's details changed for Mrs Nicola Owen on 2025-03-31

View PDF (2 pages)

26/11/2025

Director's details changed for Mr James Peter Owen on 2025-03-31

View PDF (2 pages)

26/11/2025

Director's details changed for Ms Jane Sommerville on 2025-03-12

View PDF (2 pages)

09/10/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

18/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

13/01/2025

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

20/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

28/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (5 pages)

29/11/2023

Change of details for Mrs Nicola Davies as a person with significant control on 2023-09-01

View PDF (2 pages)

29/11/2023

Director's details changed for Mrs Nicola Davies on 2023-09-01

View PDF (2 pages)

06/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

20/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (5 pages)

05/12/2022

Director's details changed for Mrs Jane Sommerville on 2022-12-01

View PDF (2 pages)

05/12/2022

Director's details changed for Mr James Peter Owen on 2022-12-05

View PDF (2 pages)

05/12/2022

Change of details for Mrs Nicola Davies as a person with significant control on 2022-12-01

View PDF (2 pages)

05/12/2022

Change of details for Mr James Peter Owen as a person with significant control on 2022-12-01

View PDF (2 pages)

05/12/2022

Director's details changed for Mrs Nicola Davies on 2022-12-01

View PDF (2 pages)

05/12/2022

Change of details for Mrs Jane Sommerville as a person with significant control on 2022-12-01

View PDF (2 pages)

09/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

25/07/2022

Statement of capital on 2022-07-25

View PDF (3 pages)

25/07/2022

Statement by Directors

View PDF (1 pages)

25/07/2022

Solvency Statement dated 13/07/22

View PDF (1 pages)

25/07/2022

Resolutions

View PDF (1 pages)

07/07/2022

Statement of capital following an allotment of shares on 2022-07-07

View PDF (3 pages)

04/07/2022

Director's details changed for Mr James Peter Owen on 2022-07-04

View PDF (2 pages)

04/07/2022

Change of details for Mrs Nicola Davies as a person with significant control on 2022-07-04

View PDF (2 pages)

04/07/2022

Director's details changed for Mr James Peter Owen on 2022-07-04

View PDF (2 pages)

04/07/2022

Director's details changed for Mrs Nicola Davies on 2022-07-04

View PDF (2 pages)

04/07/2022

Change of details for Mr James Peter Owen as a person with significant control on 2022-07-04

View PDF (2 pages)

30/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/12/2021

Appointment of Mr James Peter Owen as a director on 2021-12-02

View PDF (2 pages)

02/12/2021

Notification of James Peter Owen as a person with significant control on 2021-12-02

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-12-11 with updates

View PDF (4 pages)

10/12/2020

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

View PDF (10 pages)

26/10/2020

Registered office address changed from Bowers and Jones Limited Hilton Cross Business Park Featherstone Wolverhampton WV10 7QZ England to B6-B8 Oxford Industrial Estate Vulcan Road Bilston WV14 7LF on 2020-10-26

View PDF (1 pages)

29/09/2020

Appointment of Mrs Nicola Davies as a director on 2020-07-15

View PDF (2 pages)

05/08/2020

Notification of Jane Sommerville as a person with significant control on 2020-07-15

View PDF (2 pages)

05/08/2020

Notification of Nicola Davies as a person with significant control on 2020-07-15

View PDF (2 pages)

05/08/2020

Cessation of John Scott Works as a person with significant control on 2020-07-15

View PDF (1 pages)

05/08/2020

Termination of appointment of Matthijs Schot as a director on 2020-07-15

View PDF (1 pages)

05/08/2020

Termination of appointment of Jan Cornelis Schot as a director on 2020-07-15

View PDF (1 pages)

30/07/2020

Registration of charge 005468970011, created on 2020-07-27

View PDF (24 pages)

28/05/2020

Registration of charge 005468970010, created on 2020-05-11

View PDF (10 pages)

30/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (4 pages)

18/12/2019

Notification of John Scott Works as a person with significant control on 2019-11-11

View PDF (2 pages)

18/12/2019

Cessation of Specialist Engineering Group Ltd as a person with significant control on 2019-11-11

View PDF (1 pages)

09/12/2019

Registered office address changed from 41-44 Great Queen Street London WC2B 5AD England to Bowers and Jones Limited Hilton Cross Business Park Featherstone Wolverhampton WV10 7QZ on 2019-12-09

View PDF (1 pages)

28/11/2019

Appointment of Mr Jan Cornelis Schot as a director on 2019-11-11

View PDF (2 pages)

28/11/2019

Appointment of Mr Matthijs Schot as a director on 2019-11-11

View PDF (2 pages)

26/11/2019

Resolutions

View PDF (42 pages)

26/11/2019

Change of share class name or designation

View PDF (2 pages)

25/11/2019

Cessation of Jane Sommerville as a person with significant control on 2019-11-11

View PDF (3 pages)

18/11/2019

Satisfaction of charge 005468970008 in full

View PDF (1 pages)

16/10/2019

Change of details for Specialist Engineering Group Ltd as a person with significant control on 2019-02-01

View PDF (2 pages)

16/10/2019

Notification of Jane Sommerville as a person with significant control on 2019-02-01

View PDF (2 pages)

03/06/2019

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

View PDF (11 pages)

28/02/2019

Resolutions

View PDF (24 pages)

26/02/2019

Change of share class name or designation

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

10/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

23/05/2018

Termination of appointment of Gareth Leslie Haynes as a director on 2018-05-18

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (5 pages)

11/12/2017

Director's details changed for Ms Jane Sommerville on 2017-12-11

View PDF (2 pages)

11/12/2017

Director's details changed for Mr Gareth Leslie Haynes on 2017-12-11

View PDF (2 pages)

11/12/2017

Registered office address changed from Unit 4 Hilton Cross Business Park Off Cannock Road Wolverhampton West Midlands WV10 7QZ to 41-44 Great Queen Street London WC2B 5AD on 2017-12-11

View PDF (1 pages)

11/12/2017

Cessation of Cable Captial Partners Ltd as a person with significant control on 2017-12-01

View PDF (1 pages)

11/12/2017

Notification of Specialist Engineering Group Ltd as a person with significant control on 2017-12-01

View PDF (2 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

13/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

23/09/2016

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

View PDF (7 pages)

28/07/2016

Registration of charge 005468970009, created on 2016-07-28

View PDF (25 pages)

13/07/2016

Registration of charge 005468970008, created on 2016-07-01

View PDF (78 pages)

12/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

11/07/2016

Certificate of change of name

View PDF (3 pages)

11/07/2016

Termination of appointment of Ralf Klausmeier as a director on 2016-07-01

View PDF (1 pages)

11/07/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

11/07/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

01/03/2016

Appointment of Mr Gareth Leslie Haynes as a director on 2016-02-29

View PDF (2 pages)

01/03/2016

Termination of appointment of Dominic Otte as a director on 2016-02-29

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

15/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

11/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

19/09/2013

Director's details changed for Mr Ralph Klausmeier on 2013-09-19

View PDF (2 pages)

18/09/2013

Appointment of Mr Ralph Klausmeier as a director

View PDF (2 pages)

10/09/2013

Termination of appointment of Martyn Thompson as a director

View PDF (1 pages)

10/09/2013

Termination of appointment of Michael Rapp as a director

View PDF (1 pages)

10/09/2013

Termination of appointment of Martyn Thompson as a secretary

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

18/02/2013

Appointment of Mr Dominic Otte as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of Werner Schwetje as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of James Willmott as a director

View PDF (1 pages)

28/11/2012

Appointment of Ms Jane Sommerville as a director

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

29/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

19/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

07/09/2011

Auditor's resignation

View PDF (1 pages)

01/09/2011

Miscellaneous

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

22/06/2011

Appointment of Michael Rapp as a director

View PDF (2 pages)

22/06/2011

Appointment of Werner Schwetje as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of Henning Kreisel as a director

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Mr James Robert Willmott on 2010-07-09

View PDF (2 pages)

02/08/2010

Director's details changed for Dr Henning Kreisel on 2010-07-09

View PDF (2 pages)

05/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

30/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

26/01/2010

Registered office address changed from Patrick Gregory Rd Off Linthouse Lane Wednesfield Wolverhampton WV11 3DU on 2010-01-26

View PDF (1 pages)

31/07/2009

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

View PDF (4 pages)

19/02/2009

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

View PDF (7 pages)

28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

17/10/2008

Return made up to 09/07/08; no change of members

View PDF (7 pages)

19/05/2008

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

View PDF (7 pages)

29/04/2008

Director appointed dr henning kreisel

View PDF (1 pages)

29/04/2008

Appointment terminated director uwe kassner

View PDF (1 pages)

15/10/2007

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

View PDF (8 pages)

12/10/2007

Auditor's resignation

View PDF (1 pages)

10/09/2007

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

View PDF (7 pages)

13/02/2007

Director resigned

View PDF (1 pages)

24/10/2006

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

View PDF (7 pages)

08/09/2006

Return made up to 09/07/06; full list of members

View PDF (8 pages)

23/02/2006

New director appointed

View PDF (2 pages)

12/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

29/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

04/08/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

26/03/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

26/08/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

02/08/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

10/01/2002

Director resigned

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (2 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

01/10/2001

Certificate of change of name

View PDF (2 pages)

29/08/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

11/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

31/07/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

23/07/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

19/02/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

30/07/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

30/07/1998

New director appointed

View PDF (2 pages)

19/03/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/01/1998

Resolutions

View PDF (1 pages)

26/01/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

21/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

Auditor's resignation

View PDF (1 pages)

21/10/1997

New director appointed

View PDF (2 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

15/07/1997

Return made up to 09/07/97; full list of members

View PDF (6 pages)

10/01/1997

Secretary resigned

View PDF (1 pages)

10/01/1997

New secretary appointed

View PDF (2 pages)

25/11/1996

New director appointed

View PDF (2 pages)

13/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

13/08/1996

Return made up to 09/07/96; full list of members

View PDF (6 pages)

13/08/1996

Director resigned

View PDF (1 pages)

29/04/1996

Secretary resigned

View PDF (1 pages)

29/04/1996

New secretary appointed

View PDF (2 pages)

15/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/07/1995

Return made up to 09/07/95; no change of members

View PDF (4 pages)

13/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/09/1994

Miscellaneous

View PDF (0 pages)

25/07/1994

Full accounts made up to 1993-12-31

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25/07/1994

Return made up to 09/07/94; no change of members

View PDF (0 pages)

22/08/1993

Full accounts made up to 1992-12-31

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22/08/1993

Return made up to 09/07/93; full list of members

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22/02/1993

Director resigned

View PDF (0 pages)

06/08/1992

Full accounts made up to 1991-12-31

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06/08/1992

Return made up to 09/07/92; no change of members

View PDF (0 pages)

17/10/1991

Full accounts made up to 1990-12-31

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23/08/1991

Return made up to 09/07/91; no change of members

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

18/09/1990

Return made up to 09/07/90; full list of members

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11/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

02/03/1990

New director appointed

View PDF (0 pages)

24/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

24/10/1989

Return made up to 11/07/89; full list of members

View PDF (0 pages)

31/08/1989

Memorandum and Articles of Association

View PDF (6 pages)

31/08/1989

Resolutions

View PDF (0 pages)

31/08/1989

Resolutions

View PDF (0 pages)

01/03/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

02/02/1989

Return made up to 04/07/88; full list of members

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23/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/05/1988

Registered office changed on 23/05/88 from: 100 fetter lane london EC4A 1DD

View PDF (0 pages)

13/02/1988

Accounts made up to 1987-05-31

View PDF (0 pages)

13/02/1988

Return made up to 24/09/87; full list of members

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23/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/12/1987

Accounting reference date shortened from 31/05 to 31/12

View PDF (0 pages)

10/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1987

Accounting reference date extended from 31/12 to 31/05

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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30/12/1986

Director resigned;new director appointed

View PDF (0 pages)

30/12/1986

Registered office changed on 30/12/86 from: pentagon house sir frank whittle road derby DE2 4EE

View PDF (0 pages)

03/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

05/11/1986

Director resigned;new director appointed

View PDF (0 pages)

29/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/10/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

18/10/1986

Registered office changed on 18/10/86 from: 235 old marylebone road london NW1

View PDF (0 pages)

20/09/1986

Full accounts made up to 1986-03-31

View PDF (13 pages)

20/09/1986

Return made up to 07/08/86; full list of members

View PDF (0 pages)

01/08/1977

Memorandum and Articles of Association

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-25.29 % *

* during past year

Cash in Bank

£65,683.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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)

2021
13
250.74K
-
0.00
134.56K
-

2022
12
346.72K
-
0.00
87.92K
-

2023
16
897.74K
-
0.00
65.68K
-

2023
16
897.74K
-
0.00
65.68K
-

Employees

2023

Employees

16 33 % *

Net Assets(GBP)

897.74K £158.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

65.68K £-25.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Martyn	Director	02/07/1998 - 31/08/2013	5
Sommerville, Jane	Director	12/11/2012 - Present	7
Owen, James Peter	Director	02/12/2021 - Present	-
Thompson, Michael Andre	Director	27/08/1996 - 03/10/1997	26
Haynes, Gareth Leslie	Director	29/02/2016 - 18/05/2018	1

Persons with Significant Control

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

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Description

About BOWERS & JONES LIMITED

BOWERS & JONES LIMITED is an(a) Active company incorporated on 30/03/1955 with the registered office located at B6-B8 Oxford Industrial Estate, Vulcan Road, Bilston WV14 7LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWERS & JONES LIMITED?

BOWERS & JONES LIMITED is currently Active. It was registered on 30/03/1955 .

Where is BOWERS & JONES LIMITED located?

BOWERS & JONES LIMITED is registered at B6-B8 Oxford Industrial Estate, Vulcan Road, Bilston WV14 7LF.

What does BOWERS & JONES LIMITED do?

BOWERS & JONES LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

How many employees does BOWERS & JONES LIMITED have?

BOWERS & JONES LIMITED had 16 employees in 2023.

What is the latest filing for BOWERS & JONES LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-11 with no updates.