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BOWLAND FOODS LIMITED

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BOWLAND FOODS LIMITED

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Key Data

Status

Active

Company No.

02997524

Incorporation date

02/12/1994

Size

Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs. PR1 3HPCopy
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Latest events (Record since 02/12/1994)
dot icon03/02/2026
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon31/07/2025
Full accounts made up to 2024-10-31
View PDF (27 pages)
dot icon03/02/2025
Appointment of Hannah Wood as a director on 2025-01-24
View PDF (2 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon30/07/2024
Full accounts made up to 2023-10-31
View PDF (26 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon03/08/2023
Registration of charge 029975240004, created on 2023-07-28
View PDF (22 pages)
dot icon23/06/2023
Full accounts made up to 2022-10-31
View PDF (24 pages)
dot icon25/04/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon25/04/2023
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon19/01/2023
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon18/11/2022
Director's details changed for Peter William Briggs on 2022-11-18
View PDF (2 pages)
dot icon18/11/2022
Secretary's details changed for Mrs Victoria Wood on 2022-11-18
View PDF (1 pages)
dot icon18/11/2022
Director's details changed for Mr James Henry Wood on 2022-11-18
View PDF (2 pages)
dot icon18/11/2022
Director's details changed for Mrs Victoria Wood on 2022-11-18
View PDF (2 pages)
dot icon28/03/2022
Accounts for a small company made up to 2021-10-31
View PDF (11 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon22/10/2021
Accounts for a small company made up to 2020-10-31
View PDF (11 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon04/08/2020
Accounts for a small company made up to 2019-10-31
View PDF (11 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon17/09/2019
Appointment of Peter William Briggs as a director on 2019-04-06
View PDF (2 pages)
dot icon16/09/2019
Appointment of Mr Harry James Wood as a director on 2019-04-06
View PDF (2 pages)
dot icon16/09/2019
Termination of appointment of Michael Joy as a director on 2019-05-31
View PDF (1 pages)
dot icon26/03/2019
Accounts for a small company made up to 2018-10-31
View PDF (11 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon05/04/2018
Accounts for a small company made up to 2017-10-31
View PDF (10 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon27/03/2017
Accounts for a small company made up to 2016-10-31
View PDF (11 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (6 pages)
dot icon01/12/2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
View PDF (1 pages)
dot icon01/12/2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
View PDF (1 pages)
dot icon25/05/2016
Accounts for a small company made up to 2015-10-31
View PDF (6 pages)
dot icon11/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2015
Accounts for a small company made up to 2014-10-31
View PDF (6 pages)
dot icon15/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2014
Accounts for a small company made up to 2013-10-31
View PDF (7 pages)
dot icon09/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2013
Accounts for a small company made up to 2012-10-31
View PDF (7 pages)
dot icon04/01/2013
Director's details changed for Michael Joy on 2012-12-01
View PDF (2 pages)
dot icon06/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2012
Accounts for a small company made up to 2011-10-31
View PDF (8 pages)
dot icon12/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2011
Accounts for a small company made up to 2010-10-31
View PDF (7 pages)
dot icon17/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2010
Accounts for a small company made up to 2009-10-31
View PDF (7 pages)
dot icon08/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2009
Accounts for a medium company made up to 2008-10-31
View PDF (19 pages)
dot icon09/06/2009
Director's change of particulars / michael joy / 09/06/2009
View PDF (1 pages)
dot icon09/12/2008
Return made up to 02/12/08; full list of members
View PDF (4 pages)
dot icon11/06/2008
Accounts for a medium company made up to 2007-10-31
View PDF (16 pages)
dot icon11/01/2008
Return made up to 02/12/07; full list of members
View PDF (3 pages)
dot icon17/09/2007
Accounts for a medium company made up to 2006-10-31
View PDF (16 pages)
dot icon15/12/2006
Return made up to 02/12/06; full list of members
View PDF (3 pages)
dot icon14/06/2006
Accounts for a small company made up to 2005-10-31
View PDF (7 pages)
dot icon09/12/2005
Return made up to 02/12/05; full list of members
View PDF (3 pages)
dot icon01/06/2005
Accounts for a small company made up to 2004-10-31
View PDF (7 pages)
dot icon10/12/2004
Return made up to 02/12/04; full list of members
View PDF (7 pages)
dot icon29/07/2004
New director appointed
View PDF (2 pages)
dot icon06/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/03/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/03/2004
Accounts for a small company made up to 2003-10-31
View PDF (6 pages)
dot icon12/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/12/2003
Return made up to 02/12/03; full list of members
View PDF (7 pages)
dot icon01/05/2003
Accounts for a small company made up to 2002-10-31
View PDF (7 pages)
dot icon08/01/2003
Return made up to 02/12/02; full list of members
View PDF (7 pages)
dot icon05/04/2002
Full accounts made up to 2001-10-31
View PDF (16 pages)
dot icon08/01/2002
Return made up to 02/12/01; full list of members
View PDF (6 pages)
dot icon19/09/2001
£ sr 20000@1 13/08/00
View PDF (2 pages)
dot icon01/05/2001
Accounts for a medium company made up to 2000-10-31
View PDF (15 pages)
dot icon09/02/2001
Return made up to 02/12/00; full list of members
View PDF (6 pages)
dot icon20/04/2000
Accounts for a small company made up to 1999-10-31
View PDF (6 pages)
dot icon11/01/2000
Return made up to 02/12/99; full list of members
View PDF (6 pages)
dot icon10/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (6 pages)
dot icon16/07/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/07/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/01/1999
Return made up to 02/12/98; full list of members
View PDF (5 pages)
dot icon20/07/1998
Accounts for a small company made up to 1997-10-31
View PDF (6 pages)
dot icon02/01/1998
Return made up to 02/12/97; no change of members
View PDF (4 pages)
dot icon05/08/1997
Accounts for a small company made up to 1996-10-31
View PDF (6 pages)
dot icon16/01/1997
Return made up to 02/12/96; no change of members
View PDF (4 pages)
dot icon16/04/1996
Accounts for a small company made up to 1995-10-31
View PDF (6 pages)
dot icon30/11/1995
Return made up to 02/12/95; full list of members
View PDF (6 pages)
dot icon28/09/1995
Accounting reference date shortened from 31/12 to 31/10
View PDF (1 pages)
dot icon28/09/1995
Ad 05/12/94--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon21/12/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/12/1994
New director appointed
View PDF (0 pages)
dot icon12/12/1994
Secretary resigned
View PDF (0 pages)
dot icon07/12/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon02/12/1994
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
52
3.39M
-
0.00
1.50M
-
2022
51
4.11M
-
32.99M
2.08M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Victoria
Director
15/06/1999 - Present
7
WATERLOW SECRETARIES LIMITED
Nominee Secretary
02/12/1994 - 02/12/1994
38039
WATERLOW NOMINEES LIMITED
Nominee Director
02/12/1994 - 02/12/1994
36021
Wood, James Henry
Director
02/12/1994 - Present
7
Tyldesley, Raymond
Director
02/12/1994 - 06/05/1999
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOWLAND FOODS LIMITED

BOWLAND FOODS LIMITED is an(a) Active company incorporated on 02/12/1994 with the registered office located at C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs. PR1 3HP. There are currently 6 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 BOWLAND FOODS LIMITED?

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BOWLAND FOODS LIMITED is currently Active. It was registered on 02/12/1994 .

Where is BOWLAND FOODS LIMITED located?

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BOWLAND FOODS LIMITED is registered at C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs. PR1 3HP.

What does BOWLAND FOODS LIMITED do?

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BOWLAND FOODS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for BOWLAND FOODS LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2025-12-02 with no updates.