BOWLES & WYER HOLDINGS LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Active

Company No.

10110720

Incorporation date

07/04/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2016)

07/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

20/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

07/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

11/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

10/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

07/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

15/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

18/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

13/07/2021

Appointment of Mr Stuart Wallace as a director on 2021-01-04

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

12/04/2021

Change of details for Ms Victoria Mary Wyer as a person with significant control on 2021-04-12

View PDF (2 pages)

12/04/2021

Change of details for Mr John Anthony Wyer as a person with significant control on 2021-04-12

View PDF (2 pages)

08/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

15/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

11/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

20/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (5 pages)

17/01/2018

Cessation of Bowles & Wyer Limited as a person with significant control on 2017-04-24

View PDF (1 pages)

22/11/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

04/09/2017

Appointment of Victoria Mary Wyer as a director on 2017-07-25

View PDF (2 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (10 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (4 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (4 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (4 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (4 pages)

11/08/2017

Resolutions

View PDF (4 pages)

11/08/2017

Resolutions

View PDF (16 pages)

10/08/2017

Notification of Victoria Wyer as a person with significant control on 2017-07-25

View PDF (4 pages)

10/08/2017

Notification of John Wyer as a person with significant control on 2017-07-25

View PDF (4 pages)

02/08/2017

Registration of charge 101107200001, created on 2017-07-25

View PDF (28 pages)

24/04/2017

Resolutions

View PDF (3 pages)

24/04/2017

Appointment of Mr Matthew Maynard as a director on 2017-04-24

View PDF (2 pages)

24/04/2017

Appointment of Mr Daniel Rodney Riddleston as a director on 2017-04-24

View PDF (2 pages)

24/04/2017

Termination of appointment of Charles Christopher Richard Bowles as a director on 2017-04-24

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

07/04/2016

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

5

2023

-81.05 % *

* during past year

Cash in Bank

£33,708.00

Business linkages

Check business linkages of BOWLES & WYER HOLDINGS 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.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

06/04/2026

Last change occurred

30/04/2025

Accounts

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next 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
5
3.76M
-
0.00
126.05K
-

2022
5
412.85K
-
0.00
177.91K
-

2023
5
413.97K
-
0.00
33.71K
-

2023
5
413.97K
-
0.00
33.71K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

413.97K £0.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.71K £-81.05 % *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

5

Person	Title	Period	Connections
Maynard, Matthew	Director	24/04/2017 - Present	4
Wyer, John Anthony	Director	07/04/2016 - Present	11
Wyer, Victoria Mary	Director	25/07/2017 - Present	2
Riddleston, Daniel Rodney	Director	24/04/2017 - Present	7
Wallace, Stuart	Director	04/01/2021 - Present	1

Persons with Significant Control

2

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
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-	0
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-	0
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-	0
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-	0
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-	0

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

About BOWLES & WYER HOLDINGS LIMITED

BOWLES & WYER HOLDINGS LIMITED is an(a) Active company incorporated on 07/04/2016 with the registered office located at Unit 5 Williams Court, Tunnel Way, Pitstone, Beds LU7 9GJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWLES & WYER HOLDINGS LIMITED?

BOWLES & WYER HOLDINGS LIMITED is currently Active. It was registered on 07/04/2016 .

Where is BOWLES & WYER HOLDINGS LIMITED located?

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

What does BOWLES & WYER HOLDINGS LIMITED do?

BOWLES & WYER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BOWLES & WYER HOLDINGS LIMITED have?

BOWLES & WYER HOLDINGS LIMITED had 5 employees in 2023.

What is the latest filing for BOWLES & WYER HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-06 with no updates.