BOWERS METROLOGY LIMITED

Key Data

Status

Active

Company No.

02437365

Incorporation date

30/10/1989

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1989)

06/01/2026

Appointment of Ms Rachael Charlotte Berry as a director on 2026-01-01

View PDF (2 pages)

10/11/2025

Termination of appointment of Martin John Hawkins as a director on 2025-11-07

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

10/10/2025

Termination of appointment of Thomas Maxwell Parry as a director on 2025-10-10

View PDF (1 pages)

07/07/2025

Full accounts made up to 2024-09-30

View PDF (36 pages)

02/05/2025

Appointment of Mr Steven Boyde Mcallorum as a director on 2025-05-01

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

05/08/2024

Appointment of Mr Ryan Kingswell as a director on 2024-08-01

View PDF (2 pages)

11/07/2024

Full accounts made up to 2023-09-30

View PDF (33 pages)

13/06/2024

Termination of appointment of Richard Douglas Grocott as a director on 2024-06-13

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

27/07/2023

Termination of appointment of Kevin Martin as a director on 2023-07-25

View PDF (1 pages)

06/07/2023

Full accounts made up to 2022-09-30

View PDF (31 pages)

02/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

15/08/2022

Full accounts made up to 2021-09-30

View PDF (31 pages)

31/03/2022

Termination of appointment of Michael Paul Denton as a director on 2022-03-31

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

10/07/2021

Full accounts made up to 2020-09-30

View PDF (33 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 2020-10-30 with no updates

View PDF (3 pages)

01/10/2020

Appointment of Mr Thomas Maxwell Parry as a director on 2020-10-01

View PDF (2 pages)

29/09/2020

Full accounts made up to 2019-09-30

View PDF (32 pages)

24/07/2020

Appointment of Mr Kevin Martin as a director on 2020-07-24

View PDF (2 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)

08/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

02/10/2019

Appointment of Mr Martin John Hawkins as a director on 2019-10-01

View PDF (2 pages)

28/08/2019

Termination of appointment of Stuart David Millington as a director on 2019-08-16

View PDF (1 pages)

02/08/2019

Termination of appointment of Graham John Keefe as a director on 2019-07-31

View PDF (1 pages)

27/06/2019

Full accounts made up to 2018-09-30

View PDF (33 pages)

09/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (32 pages)

08/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (28 pages)

06/01/2017

Appointment of Mr Richard Douglas Grocott as a director on 2017-01-01

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-09-30

View PDF (25 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 2015-10-30 with full list of shareholders

View PDF (9 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (26 pages)

08/04/2015

Appointment of Mr Stuart David Millington as a director on 2015-04-01

View PDF (2 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 2014-10-30 with full list of shareholders

View PDF (8 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 (22 pages)

11/06/2014

Resolutions

View PDF (12 pages)

05/06/2014

Registration of charge 024373650011

View PDF (26 pages)

05/06/2014

Registration of charge 024373650012

View PDF (27 pages)

03/06/2014

Registration of charge 024373650010

View PDF (48 pages)

05/02/2014

Appointment of Mr Henry Woon-Hoe Lim as a director

View PDF (2 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 2013-10-30 with full list of shareholders

View PDF (8 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

01/05/2013

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

View PDF (2 pages)

21/12/2012

Termination of appointment of Henry Lim as a director

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (9 pages)

18/10/2012

Particulars of a charge subject to which a property has been acquired / charge no: 6

View PDF (7 pages)

18/10/2012

Particulars of a charge subject to which a property has been acquired / charge no: 7

View PDF (5 pages)

18/10/2012

Particulars of a charge subject to which a property has been acquired / charge no: 8

View PDF (7 pages)

18/10/2012

Particulars of a charge subject to which a property has been acquired / charge no: 9

View PDF (5 pages)

08/06/2012

Full accounts made up to 2011-09-30

View PDF (19 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 2011-10-30 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 Graham John Keefe on 2011-11-16

View PDF (2 pages)

07/07/2011

Auditor's resignation

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

19/11/2010

Annual return made up to 2010-10-30 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)

12/04/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

17/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

17/11/2009

Director's details changed for Stephen Philip White on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Michael Paul Denton on 2009-11-17

View PDF (2 pages)

17/11/2009

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

View PDF (2 pages)

17/11/2009

Director's details changed for Graham John Keefe on 2009-11-17

View PDF (2 pages)

17/11/2009

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

View PDF (2 pages)

29/07/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

11/05/2009

Appointment terminated secretary william fletcher

View PDF (1 pages)

11/05/2009

Secretary appointed mr john maurice dallman

View PDF (1 pages)

11/05/2009

Appointment terminated director william fletcher

View PDF (1 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

27/03/2009

Director appointed mr brian cyril beazer

View PDF (2 pages)

26/03/2009

Director appointed mr patrick john dyson

View PDF (2 pages)

07/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

10/01/2008

Auditor's resignation

View PDF (1 pages)

19/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

01/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (23 pages)

09/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

22/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

08/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

13/09/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

11/05/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

05/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

04/11/2003

Return made up to 30/10/03; full list of members

View PDF (9 pages)

03/11/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

07/03/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

Auditor's resignation

View PDF (1 pages)

09/01/2003

Auditor's resignation

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

02/11/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

26/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 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)

07/02/2002

Resolutions

View PDF (8 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2001

Return made up to 30/10/01; full list of members

View PDF (8 pages)

27/07/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

17/07/2001

New director appointed

View PDF (2 pages)

03/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

07/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-06-30

View PDF (18 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 30/10/99; full list of members

View PDF (8 pages)

04/11/1999

Director resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

04/06/1999

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

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/05/1999

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

View PDF (1 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)

10/11/1998

Return made up to 30/10/98; full list of members

View PDF (8 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

21/01/1998

New director appointed

View PDF (2 pages)

06/11/1997

Return made up to 30/10/97; no change of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

31/10/1997

Certificate of change of name

View PDF (2 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

New director appointed

View PDF (2 pages)

06/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

11/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

05/12/1995

Resolutions

View PDF (1 pages)

05/12/1995

Resolutions

View PDF (1 pages)

05/12/1995

Resolutions

View PDF (2 pages)

14/11/1995

Return made up to 30/10/95; full list of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

07/11/1994

Return made up to 30/10/94; full list of members

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02/11/1994

Full accounts made up to 1993-12-31

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24/11/1993

Return made up to 30/10/93; full list of members

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26/10/1993

Full accounts made up to 1992-12-31

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11/01/1993

Auditor's resignation

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07/01/1993

Auditor's resignation

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13/11/1992

Return made up to 30/10/92; no change of members

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02/10/1992

Full accounts made up to 1991-12-31

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11/05/1992

New director appointed

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19/01/1992

Return made up to 30/10/91; no change of members

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30/10/1991

Accounts for a medium company made up to 1990-12-31

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23/11/1990

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

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31/08/1990

Secretary resigned;new secretary appointed

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11/04/1990

Particulars of mortgage/charge

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09/04/1990

Secretary resigned;new secretary appointed

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19/01/1990

Particulars of mortgage/charge

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11/01/1990

Certificate of change of name

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05/12/1989

Ad 09/11/89--------- £ si 98@1=98 £ ic 2/100

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05/12/1989

Registered office changed on 05/12/89 from: 6/14 devonshire st keighley west yorkshire BD21 1AY

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05/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/12/1989

Accounting reference date notified as 31/12

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20/11/1989

Resolutions

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20/11/1989

£ nc 100/1000000 08/11/89

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20/11/1989

Secretary resigned;new secretary appointed

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20/11/1989

Director resigned;new director appointed

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30/10/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/10/2026

Last change occurred

30/09/2024

Accounts

Full

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
Lisanti, Antonio	Director	29/01/1999 - 26/04/2002	47
Martin, Kevin	Director	24/07/2020 - 25/07/2023	2
Beazer, Brian Cyril	Director	24/03/2009 - 01/10/2010	65
Hsu, Simon Nai Cheng	Director	30/11/2015 - Present	16
Hawkins, Martin John	Director	01/10/2019 - 07/11/2025	4

Persons with Significant Control

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Description

About BOWERS METROLOGY LIMITED

BOWERS METROLOGY LIMITED is an(a) Active company incorporated on 30/10/1989 with the registered office located at C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire S4 7QQ. There are currently 7 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 METROLOGY LIMITED?

BOWERS METROLOGY LIMITED is currently Active. It was registered on 30/10/1989 .

Where is BOWERS METROLOGY LIMITED located?

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

What does BOWERS METROLOGY LIMITED do?

BOWERS METROLOGY LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for BOWERS METROLOGY LIMITED?

The latest filing was on 06/01/2026: Appointment of Ms Rachael Charlotte Berry as a director on 2026-01-01.