BOWLAND STONE LIMITED

Key Data

Status

Active

Company No.

00662104

Incorporation date

14/06/1960

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1960)

19/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

31/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

21/08/2024

Director's details changed for Mr Ian Paul Elston on 2024-08-19

View PDF (2 pages)

21/08/2024

Director's details changed for Mrs Julia Louise Russell on 2024-08-19

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

09/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

28/09/2018

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

View PDF (7 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/09/2017

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

View PDF (7 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

07/12/2015

Registered office address changed from Crews Hole Road St George Bristol Avon BS5 8AU to C/O Concrete Fabrications Ltd 1 Cole Road Bristol BS2 0UG on 2015-12-07

View PDF (1 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/09/2014

Termination of appointment of David Warr as a secretary on 2014-09-10

View PDF (1 pages)

29/04/2014

Director's details changed for Mrs Julia Louise Russell on 2014-04-29

View PDF (2 pages)

23/04/2014

Termination of appointment of Bernard Norris as a director

View PDF (1 pages)

23/04/2014

Termination of appointment of David Warr as a director

View PDF (1 pages)

23/04/2014

Termination of appointment of Paul Elston as a director

View PDF (1 pages)

23/04/2014

Appointment of Mr Ian Elston as a director

View PDF (2 pages)

23/04/2014

Appointment of Mrs Julia Louise Russell as a director

View PDF (2 pages)

17/01/2014

Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU on 2014-01-17

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

09/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for Paul Edward Elston on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for David Warr on 2009-10-30

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

22/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

23/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

28/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

07/06/2004

Ad 01/08/03-31/08/03 £ si 3800@1

View PDF (3 pages)

07/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/03/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

27/02/2004

Ad 01/08/03-31/08/03 £ si 3800@1=3800 £ ic 1100/4900

View PDF (3 pages)

31/03/2003

Director's particulars changed

View PDF (1 pages)

31/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

18/03/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

24/02/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

19/09/2002

Registered office changed on 19/09/02 from: bowland harland way cottingham east yorkshire HU16 5TA

View PDF (1 pages)

15/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

05/02/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

17/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

07/07/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

19/10/2000

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

View PDF (4 pages)

03/10/2000

Accounting reference date shortened from 30/03/00 to 31/12/99

View PDF (1 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

21/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

21/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

09/06/1998

Registered office changed on 09/06/98 from: st catherines end house st catherine bath avon. BA1 8HE

View PDF (1 pages)

07/05/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

07/05/1998

Amended full accounts made up to 1996-03-30

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07/05/1998

Amended accounts made up to 1995-03-30

View PDF (10 pages)

07/05/1998

Amended accounts made up to 1994-03-30

View PDF (10 pages)

29/04/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/01/1997

Full accounts made up to 1996-03-30

View PDF (5 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

19/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

08/09/1995

Accounts for a small company made up to 1995-03-30

View PDF (5 pages)

29/01/1995

Resolutions

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29/01/1995

Accounts for a small company made up to 1994-03-30

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23/01/1995

Return made up to 31/12/94; full list of members

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31/01/1994

Return made up to 31/12/93; full list of members

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10/11/1993

Full accounts made up to 1993-03-30

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19/08/1993

New director appointed

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15/07/1993

Director resigned;new director appointed

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15/07/1993

Secretary resigned;new secretary appointed

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22/03/1993

Full accounts made up to 1992-03-30

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18/01/1993

Return made up to 31/12/92; full list of members

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14/10/1992

Certificate of change of name

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23/03/1992

Full accounts made up to 1991-03-30

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29/01/1992

Return made up to 31/12/91; full list of members

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10/12/1991

Registered office changed on 10/12/91 from: blackswarth road st george bristol BS5 8AU

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04/07/1991

Secretary resigned;new secretary appointed

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18/06/1991

Full accounts made up to 1990-03-30

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05/03/1991

Return made up to 31/12/90; no change of members

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17/01/1991

Registered office changed on 17/01/91 from: unit 21 bonville business centre bonville road brislington bristol BS4 5QH

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22/03/1990

Full accounts made up to 1989-03-30

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22/03/1990

Return made up to 31/12/89; full list of members

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30/10/1989

Registered office changed on 30/10/89 from: redwood house bristol road keynsham bristol

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09/05/1989

Full accounts made up to 1988-04-30

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09/05/1989

Return made up to 31/12/88; full list of members

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08/05/1989

Accounting reference date shortened from 30/04 to 30/03

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24/06/1988

Full accounts made up to 1987-04-30

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24/06/1988

Return made up to 31/12/87; full list of members

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08/02/1988

New secretary appointed

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29/07/1987

New director appointed

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17/07/1987

Registered office changed on 17/07/87 from: 160 blackswarth road bristol 5

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30/06/1987

Return made up to 31/12/86; full list of members

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25/06/1987

Full accounts made up to 1986-04-30

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01/01/1987

A selection of documents registered before 1 January 1987

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06/05/1986

Director resigned

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02/05/1986

Return made up to 31/12/85; full list of members

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22/01/1986

Certificate of change of name

View PDF (2 pages)

20/09/1979

Certificate of change of name

View PDF (2 pages)

14/06/1960

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
0
5.11K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Warr, David	Secretary	16/12/2000 - 10/09/2014	-
Orchard, Richard George Fuller	Secretary	04/05/1993 - 16/12/2000	-
Russell, Julia Louise	Director	17/04/2014 - Present	8
Elston, Paul Edward	Director	04/05/1993 - 17/04/2014	4
Warr, David	Director	17/07/1993 - 17/04/2014	-

Persons with Significant Control

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

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Description

About BOWLAND STONE LIMITED

BOWLAND STONE LIMITED is an(a) Active company incorporated on 14/06/1960 with the registered office located at C/O CONCRETE FABRICATIONS LTD, 1 Cole Road, Bristol BS2 0UG. 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 BOWLAND STONE LIMITED?

BOWLAND STONE LIMITED is currently Active. It was registered on 14/06/1960 .

Where is BOWLAND STONE LIMITED located?

BOWLAND STONE LIMITED is registered at C/O CONCRETE FABRICATIONS LTD, 1 Cole Road, Bristol BS2 0UG.

What does BOWLAND STONE LIMITED do?

BOWLAND STONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOWLAND STONE LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-12-31 with no updates.