BOWERS GROUP LIMITED

Key Data

Status

Active

Company No.

01267496

Incorporation date

07/07/1976

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1976)

29/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (90 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (21 pages)

29/10/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

22/10/2024

Termination of appointment of Geoffrey David Jackson as a director on 2024-10-01

View PDF (1 pages)

09/07/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

31/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

06/07/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

12/08/2022

Full accounts made up to 2021-09-30

View PDF (14 pages)

17/01/2022

Registration of charge 012674960015, created on 2022-01-06

View PDF (6 pages)

01/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

10/07/2021

Full accounts made up to 2020-09-30

View PDF (22 pages)

14/05/2021

Termination of appointment of Stephen Philip White as a director on 2021-05-12

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

03/06/2020

Director's details changed for Simon Nai Cheng Hsu on 2020-06-03

View PDF (2 pages)

03/01/2020

Appointment of Mr David Matthew George as a secretary on 2020-01-01

View PDF (2 pages)

03/01/2020

Termination of appointment of John Maurice Dallman as a secretary on 2019-12-31

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

28/06/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

02/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

08/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

07/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

03/12/2015

Appointment of Simon Nai Cheng Hsu as a director on 2015-11-30

View PDF (2 pages)

03/12/2015

Termination of appointment of Henry Woon-Hoe Lim as a director on 2015-11-30

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (5 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

08/04/2015

Appointment of Mr Geoffrey David Jackson as a director on 2015-04-01

View PDF (2 pages)

08/04/2015

Appointment of Mrs Alaina Shone as a director on 2015-03-31

View PDF (2 pages)

08/04/2015

Termination of appointment of Patrick John Dyson as a director on 2015-03-31

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (6 pages)

19/11/2014

Director's details changed for Mr Henry Woon-Hoe Lim on 2014-08-19

View PDF (2 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

10/06/2014

Resolutions

View PDF (12 pages)

05/06/2014

Registration of charge 012674960013

View PDF (26 pages)

05/06/2014

Registration of charge 012674960014

View PDF (27 pages)

05/02/2014

Termination of appointment of Mark Franckel as a director

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (7 pages)

01/05/2013

Director's details changed for Mr Stephen Philip White on 2013-05-01

View PDF (2 pages)

09/04/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

22/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (8 pages)

29/10/2012

Resolutions

View PDF (7 pages)

29/10/2012

Cancellation of shares. Statement of capital on 2012-10-29

View PDF (4 pages)

29/10/2012

Purchase of own shares.

View PDF (3 pages)

18/10/2012

Particulars of a charge subject to which a property has been acquired / charge no: 11

View PDF (7 pages)

18/10/2012

Particulars of a charge subject to which a property has been acquired / charge no: 12

View PDF (5 pages)

21/09/2012

Statement by directors

View PDF (9 pages)

21/09/2012

Statement of capital on 2012-09-21

View PDF (4 pages)

21/09/2012

Solvency statement dated 20/09/12

View PDF (3 pages)

21/09/2012

Resolutions

View PDF (10 pages)

19/09/2012

Resolutions

View PDF (1 pages)

19/09/2012

Re-registration of Memorandum and Articles

View PDF (20 pages)

19/09/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/09/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

18/09/2012

Termination of appointment of Pantene Global Holdings Limited as a director

View PDF (1 pages)

06/09/2012

Termination of appointment of David Higgins as a director

View PDF (1 pages)

23/08/2012

Appointment of Pantene Global Holdings Limited as a director

View PDF (2 pages)

23/08/2012

Termination of appointment of Pantene Global Acquisitions Corp as a director

View PDF (1 pages)

29/03/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

20/01/2012

Appointment of Mr. Mark Bernard Franckel as a director

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (8 pages)

16/11/2011

Director's details changed for Mr. Henry Woon-Hoe Lim on 2011-11-16

View PDF (2 pages)

16/11/2011

Director's details changed for Pantene Global Acquisitions Corp on 2011-11-16

View PDF (2 pages)

28/03/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

19/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (8 pages)

08/10/2010

Termination of appointment of Brian Beazer as a director

View PDF (1 pages)

13/07/2010

Appointment of Mr. Henry Woon-Hoe Lim as a director

View PDF (2 pages)

01/04/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

24/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

18/11/2009

Director's details changed for Mr Brian Cyril Beazer on 2009-11-17

View PDF (2 pages)

18/11/2009

Director's details changed for Pantene Global Acquisitions Corp on 2009-11-17

View PDF (2 pages)

18/11/2009

Director's details changed for David Brian Higgins on 2009-11-17

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Patrick John Dyson on 2009-11-17

View PDF (2 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

11/05/2009

Appointment terminated director william fletcher

View PDF (1 pages)

11/05/2009

Appointment terminated secretary william fletcher

View PDF (1 pages)

11/05/2009

Director appointed mr brian cyril beazer

View PDF (2 pages)

11/05/2009

Secretary appointed mr john maurice dallman

View PDF (1 pages)

01/05/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

13/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

13/02/2009

Ad 30/01/09\gbp si 74076@1=74076\gbp ic 59500/133576\

View PDF (2 pages)

13/02/2009

Resolutions

View PDF (1 pages)

10/02/2009

Gbp nc 59500/150000\28/01/09

View PDF (2 pages)

07/11/2008

Return made up to 27/10/08; full list of members

View PDF (5 pages)

25/04/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

10/01/2008

Auditor's resignation

View PDF (1 pages)

20/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

20/11/2007

New director appointed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

01/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

01/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (29 pages)

06/04/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

09/11/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

04/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (26 pages)

01/04/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

08/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

04/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (25 pages)

05/05/2004

Director resigned

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

04/11/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

05/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (24 pages)

01/07/2003

New director appointed

View PDF (2 pages)

27/03/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

29/01/2003

Auditor's resignation

View PDF (1 pages)

09/01/2003

Auditor's resignation

View PDF (1 pages)

05/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

28/10/2002

New secretary appointed

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

30/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

03/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

04/03/2002

Resolutions

View PDF (11 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

30/04/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

03/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

03/10/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

07/07/2000

Director resigned

View PDF (1 pages)

03/05/2000

Full group accounts made up to 1999-06-30

View PDF (25 pages)

14/04/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

06/04/2000

Accounting reference date shortened from 30/06/00 to 30/09/99

View PDF (1 pages)

18/01/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

08/11/1999

Return made up to 27/10/99; full list of members

View PDF (8 pages)

04/06/1999

Registered office changed on 04/06/99 from: 32 leeds old road bradford west yorkshire BD3 8JL

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

23/02/1999

Ad 29/01/99--------- £ si [email protected]=9400 £ ic 50000/59400

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/1998

Memorandum and Articles of Association

View PDF (11 pages)

23/11/1998

Resolutions

View PDF (0 pages)

23/11/1998

Resolutions

View PDF (0 pages)

23/11/1998

Resolutions

View PDF (0 pages)

23/11/1998

Resolutions

View PDF (7 pages)

23/11/1998

Resolutions

View PDF (0 pages)

23/11/1998

Resolutions

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (3 pages)

30/10/1998

Return made up to 27/10/98; no change of members

View PDF (0 pages)

15/06/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

30/10/1997

Return made up to 27/10/97; no change of members

View PDF (8 pages)

15/07/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

08/11/1996

Return made up to 27/10/96; full list of members

View PDF (6 pages)

18/06/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

07/11/1995

Return made up to 27/10/95; no change of members

View PDF (0 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

28/07/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/07/1995

Auditor's statement

View PDF (2 pages)

28/07/1995

Auditor's report

View PDF (2 pages)

28/07/1995

Balance Sheet

View PDF (2 pages)

28/07/1995

Re-registration of Memorandum and Articles

View PDF (16 pages)

28/07/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/07/1995

Application for reregistration from private to PLC

View PDF (1 pages)

28/07/1995

Resolutions

View PDF (2 pages)

18/07/1995

Ad 05/07/95--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

18/07/1995

Nc inc already adjusted 05/07/95

View PDF (1 pages)

14/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/07/1995

Resolutions

View PDF (1 pages)

13/07/1995

Resolutions

View PDF (1 pages)

13/07/1995

Resolutions

View PDF (1 pages)

08/02/1995

Return made up to 27/10/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

04/08/1994

Certificate of change of name

View PDF (2 pages)

23/06/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

11/12/1993

Return made up to 27/10/93; full list of members

View PDF (0 pages)

23/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

13/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/03/1993

Return made up to 27/10/92; no change of members

View PDF (0 pages)

18/01/1993

Auditor's resignation

View PDF (0 pages)

07/01/1993

Auditor's resignation

View PDF (0 pages)

31/10/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

15/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/03/1992

Return made up to 27/10/91; no change of members

View PDF (0 pages)

30/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

26/11/1990

Return made up to 10/09/90; full list of members

View PDF (0 pages)

16/10/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

25/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/03/1990

Director resigned

View PDF (0 pages)

13/03/1990

Certificate of change of name

View PDF (2 pages)

19/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1990

Certificate of change of name

View PDF (2 pages)

02/11/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

02/11/1989

Return made up to 27/10/89; full list of members

View PDF (0 pages)

03/11/1988

Accounts for a medium company made up to 1987-12-31

View PDF (0 pages)

03/11/1988

Return made up to 28/09/88; full list of members

View PDF (0 pages)

07/04/1988

Group accounts for a medium company made up to 1986-12-31

View PDF (0 pages)

07/04/1988

Return made up to 12/11/87; full list of members

View PDF (0 pages)

28/09/1987

New director appointed

View PDF (0 pages)

14/09/1987

Director resigned

View PDF (0 pages)

01/05/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

31/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

08/09/1986

Return made up to 16/07/86; full list of members

View PDF (0 pages)

07/07/1976

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOWERS GROUP 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

30/09/2024

Next confirmation date

22/10/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
PANTENE GLOBAL HOLDINGS LIMITED	Corporate Director	31/07/2012 - 17/09/2012	2
Lisanti, Antonio	Director	29/01/1999 - 26/04/2002	47
Beazer, Brian Cyril	Director	30/04/2009 - 01/10/2010	65
Hsu, Simon Nai Cheng	Director	30/11/2015 - Present	16
Jackson, Geoffrey David	Director	01/04/2015 - 01/10/2024	6

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 BOWERS GROUP LIMITED

BOWERS GROUP LIMITED is an(a) Active company incorporated on 07/07/1976 with the registered office located at C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire S4 7QQ. 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 BOWERS GROUP LIMITED?

BOWERS GROUP LIMITED is currently Active. It was registered on 07/07/1976 .

Where is BOWERS GROUP LIMITED located?

BOWERS GROUP LIMITED is registered at C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire S4 7QQ.

What does BOWERS GROUP LIMITED do?

BOWERS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOWERS GROUP LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-22 with no updates.