BOWLES AND WYER CONTRACTS LIMITED

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BOWLES AND WYER CONTRACTS LIMITED

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Key Data

Status

Active

Company No.

05835794

Incorporation date

02/06/2006

Size

Dormant

Contacts

Registered address

Registered address

Unit 5 Williams Court, Tunnel Way, Pitstone, Beds LU7 9GJCopy
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Latest events (Record since 02/06/2006)
dot icon10/06/2025
Accounts for a dormant company made up to 2025-04-30
dot icon03/06/2025
Confirmation statement made on 2025-06-02 with no updates
dot icon28/06/2024
Accounts for a dormant company made up to 2024-04-30
dot icon12/06/2024
Confirmation statement made on 2024-06-02 with no updates
dot icon07/07/2023
Accounts for a dormant company made up to 2023-04-30
dot icon05/06/2023
Confirmation statement made on 2023-06-02 with no updates
dot icon09/08/2022
Accounts for a dormant company made up to 2022-04-30
dot icon06/06/2022
Confirmation statement made on 2022-06-02 with no updates
dot icon04/06/2021
Confirmation statement made on 2021-06-02 with no updates
dot icon03/06/2021
Accounts for a dormant company made up to 2021-04-30
dot icon28/09/2020
Accounts for a dormant company made up to 2020-04-30
dot icon08/06/2020
Confirmation statement made on 2020-06-02 with updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon14/06/2019
Confirmation statement made on 2019-06-02 with no updates
dot icon23/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon15/06/2018
Confirmation statement made on 2018-06-02 with updates
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon17/01/2018
Cessation of Daniel Rodney Riddleston as a person with significant control on 2017-07-25
dot icon17/01/2018
Cessation of John Anthony Wyer as a person with significant control on 2017-07-25
dot icon17/01/2018
Cessation of Matthew Maynard as a person with significant control on 2017-07-25
dot icon17/01/2018
Cessation of Charles Christopher Richard Bowles as a person with significant control on 2017-07-25
dot icon01/09/2017
Termination of appointment of Christopher Bowles as a director on 2017-07-25
dot icon15/08/2017
Change of share class name or designation
dot icon09/08/2017
Notification of Bowles & Wyer Holdings Limited as a person with significant control on 2017-07-25
dot icon07/08/2017
Registration of charge 058357940002, created on 2017-07-25
dot icon16/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon08/05/2017
Satisfaction of charge 1 in full
dot icon05/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon17/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
dot icon13/04/2016
Statement of capital following an allotment of shares on 2015-06-14
dot icon26/01/2016
Total exemption full accounts made up to 2015-04-30
dot icon08/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
dot icon23/01/2015
Total exemption full accounts made up to 2014-04-30
dot icon13/01/2015
Previous accounting period shortened from 2014-06-30 to 2014-04-30
dot icon30/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
dot icon12/03/2014
Total exemption full accounts made up to 2013-06-30
dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-09-26
dot icon25/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
dot icon30/10/2012
Total exemption full accounts made up to 2012-06-30
dot icon18/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
dot icon15/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon20/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon11/03/2011
Total exemption full accounts made up to 2010-06-30
dot icon23/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon23/06/2010
Director's details changed for Mr Matthew Maynard on 2010-06-01
dot icon23/06/2010
Director's details changed for John Anthony Wyer on 2010-06-01
dot icon23/06/2010
Director's details changed for Christopher Bowles on 2010-06-01
dot icon23/06/2010
Director's details changed for Daniel Riddleston on 2010-06-01
dot icon23/06/2010
Secretary's details changed for Mr Matthew Maynard on 2010-06-01
dot icon07/04/2010
Total exemption full accounts made up to 2009-06-30
dot icon01/09/2009
Director appointed mr matthew maynard
dot icon31/08/2009
Secretary's change of particulars / matthew maynard / 14/08/2009
dot icon09/07/2009
Return made up to 02/06/09; full list of members
dot icon08/07/2009
Director's change of particulars / john wyer / 01/06/2009
dot icon08/07/2009
Director's change of particulars / daniel riddleston / 01/06/2009
dot icon26/03/2009
Total exemption full accounts made up to 2008-06-30
dot icon12/06/2008
Return made up to 02/06/08; full list of members
dot icon29/12/2007
Total exemption full accounts made up to 2007-06-30
dot icon07/09/2007
Director's particulars changed
dot icon13/07/2007
Return made up to 02/06/07; full list of members
dot icon27/06/2007
Particulars of mortgage/charge
dot icon13/03/2007
Registered office changed on 13/03/07 from: 24 upper dicconson street wigan lancashire WN1 2AG
dot icon02/06/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maynard, Matthew
Director
02/06/2006 - Present
3
Wyer, John Anthony
Director
02/06/2006 - Present
11
Riddleston, Daniel Rodney
Director
02/06/2006 - Present
6

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BOWLES AND WYER CONTRACTS LIMITED

BOWLES AND WYER CONTRACTS LIMITED is an(a) Active company incorporated on 02/06/2006 with the registered office located at Unit 5 Williams Court, Tunnel Way, Pitstone, Beds LU7 9GJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWLES AND WYER CONTRACTS LIMITED?

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BOWLES AND WYER CONTRACTS LIMITED is currently Active. It was registered on 02/06/2006 .

Where is BOWLES AND WYER CONTRACTS LIMITED located?

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BOWLES AND WYER CONTRACTS LIMITED is registered at Unit 5 Williams Court, Tunnel Way, Pitstone, Beds LU7 9GJ.

What does BOWLES AND WYER CONTRACTS LIMITED do?

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BOWLES AND WYER CONTRACTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOWLES AND WYER CONTRACTS LIMITED?

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The latest filing was on 10/06/2025: Accounts for a dormant company made up to 2025-04-30.