BOWMER & KIRKLAND (LONDON) LIMITED

Key Data

Status

Active

Company No.

02301691

Incorporation date

03/10/1988

Size

Audit Exemption Subsidiary

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1988)

09/06/2025

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

View PDF (3 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (2 pages)

07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (56 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (5 pages)

06/06/2024

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

View PDF (3 pages)

05/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (5 pages)

09/01/2024

Registration of charge 023016910009, created on 2024-01-03

View PDF (9 pages)

09/01/2024

Registration of charge 023016910010, created on 2024-01-03

View PDF (9 pages)

18/06/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

18/06/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

13/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

08/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (5 pages)

07/06/2023

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

View PDF (3 pages)

25/04/2023

Cessation of Ian Douglas as a person with significant control on 2023-04-14

View PDF (1 pages)

25/04/2023

Termination of appointment of Ian Douglas as a director on 2023-04-14

View PDF (1 pages)

24/04/2023

Registration of charge 023016910008, created on 2023-04-04

View PDF (10 pages)

14/04/2023

Registration of charge 023016910007, created on 2023-04-04

View PDF (10 pages)

06/09/2022

Termination of appointment of John Paul Lomas as a director on 2022-08-31

View PDF (1 pages)

06/09/2022

Cessation of John Paul Lomas as a person with significant control on 2022-08-31

View PDF (1 pages)

08/06/2022

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

View PDF (3 pages)

17/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

06/10/2021

Registration of charge 023016910006, created on 2021-09-22

View PDF (42 pages)

05/08/2021

Registration of charge 023016910005, created on 2021-08-04

View PDF (41 pages)

07/06/2021

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

View PDF (3 pages)

03/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

22/06/2020

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

View PDF (3 pages)

01/06/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

01/08/2019

Director's details changed for Mrs Michelle Ann Mucklestone on 2019-06-26

View PDF (2 pages)

01/08/2019

Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 2019-06-26

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

13/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

28/01/2019

Notification of Michelle Ann Mucklestone as a person with significant control on 2019-01-01

View PDF (2 pages)

28/01/2019

Appointment of Mrs Michelle Ann Mucklestone as a director on 2019-01-01

View PDF (2 pages)

28/01/2019

Termination of appointment of Robert Malcolm Kirkland as a director on 2019-01-01

View PDF (1 pages)

28/01/2019

Termination of appointment of John Nigel Kirkland as a director on 2019-01-01

View PDF (1 pages)

28/01/2019

Cessation of Robert Malcolm Kirkland as a person with significant control on 2019-01-01

View PDF (1 pages)

28/01/2019

Cessation of John Nigel Kirkland as a person with significant control on 2019-01-01

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

08/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

16/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (9 pages)

30/05/2017

Accounts for a small company made up to 2016-08-31

View PDF (9 pages)

13/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (5 pages)

06/06/2016

Accounts for a small company made up to 2015-08-31

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

04/06/2015

Accounts for a small company made up to 2014-08-31

View PDF (7 pages)

23/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

22/05/2014

Auditor's resignation

View PDF (1 pages)

29/04/2014

Accounts for a small company made up to 2013-08-31

View PDF (8 pages)

07/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

17/05/2013

Full accounts made up to 2012-08-31

View PDF (17 pages)

20/09/2012

Termination of appointment of Melvin Sheldon as a director

View PDF (2 pages)

08/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

08/06/2012

Director's details changed for Mr John Nigel Kirkland on 2012-06-08

View PDF (2 pages)

08/06/2012

Director's details changed for Ian Douglas on 2012-06-08

View PDF (2 pages)

22/03/2012

Full accounts made up to 2011-08-31

View PDF (19 pages)

07/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (7 pages)

22/03/2011

Full accounts made up to 2010-08-31

View PDF (19 pages)

09/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Ian Douglas on 2010-06-04

View PDF (2 pages)

12/05/2010

Termination of appointment of Robert Bowmer as a secretary

View PDF (2 pages)

22/04/2010

Termination of appointment of Steven Boreham as a director

View PDF (2 pages)

26/03/2010

Full accounts made up to 2009-08-31

View PDF (19 pages)

02/11/2009

Director's details changed for Robert Malcolm Kirkland on 2009-11-02

View PDF (2 pages)

19/10/2009

Director's details changed for Melvin Stuart Sheldon on 2009-10-19

View PDF (2 pages)

12/10/2009

Director's details changed for John Nigel Kirkland on 2009-10-12

View PDF (2 pages)

23/06/2009

Full accounts made up to 2008-08-31

View PDF (19 pages)

10/06/2009

Return made up to 06/06/09; full list of members

View PDF (5 pages)

05/01/2009

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

31/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

11/06/2008

Return made up to 06/06/08; full list of members

View PDF (5 pages)

20/03/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

19/06/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

11/05/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (10 pages)

20/06/2006

Auditor's resignation

View PDF (1 pages)

08/06/2006

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

View PDF (3 pages)

22/03/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

13/06/2005

Return made up to 06/06/05; full list of members

View PDF (3 pages)

16/03/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

14/06/2004

Return made up to 06/06/04; full list of members

View PDF (9 pages)

05/04/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

13/06/2003

Return made up to 06/06/03; full list of members

View PDF (9 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (3 pages)

02/04/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

21/03/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

14/06/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

03/04/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

13/06/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

13/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

18/06/1999

Return made up to 06/06/99; full list of members

View PDF (8 pages)

09/02/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

12/06/1998

Return made up to 06/06/98; no change of members

View PDF (6 pages)

28/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

09/03/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

03/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/1997

Return made up to 06/06/97; full list of members

View PDF (8 pages)

09/04/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

12/02/1997

Director's particulars changed

View PDF (1 pages)

13/06/1996

Return made up to 06/06/96; full list of members

View PDF (8 pages)

19/03/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

19/12/1995

Director resigned

View PDF (2 pages)

12/12/1995

New director appointed

View PDF (2 pages)

09/06/1995

Return made up to 06/06/95; full list of members

View PDF (0 pages)

25/04/1995

Director resigned

View PDF (2 pages)

18/04/1995

Full accounts made up to 1994-08-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

22/06/1994

Return made up to 06/06/94; no change of members

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10/05/1994

Full accounts made up to 1993-08-31

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29/06/1993

Return made up to 06/06/93; full list of members

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07/04/1993

Full accounts made up to 1992-08-31

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18/02/1993

Director's particulars changed

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30/07/1992

Return made up to 06/06/92; no change of members

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07/07/1992

Full accounts made up to 1991-08-31

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02/04/1992

Director's particulars changed

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25/03/1992

Full accounts made up to 1990-08-31

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24/03/1992

Auditor's resignation

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17/07/1991

Return made up to 06/06/91; full list of members

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28/04/1991

Secretary resigned;new secretary appointed;director resigned

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27/07/1990

Full accounts made up to 1989-08-31

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27/07/1990

Accounting reference date shortened from 31/03 to 31/08

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09/07/1990

Return made up to 06/06/90; full list of members

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13/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/10/1989

Nc inc already adjusted

View PDF (1 pages)

09/10/1989

Resolutions

View PDF (1 pages)

09/10/1989

Resolutions

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20/09/1989

Return made up to 23/05/89; full list of members

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14/12/1988

Secretary resigned;new secretary appointed

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14/12/1988

Director resigned;new director appointed

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14/12/1988

Registered office changed on 14/12/88 from: 2 baches street london N1 6UB

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29/11/1988

Certificate of change of name

View PDF (2 pages)

24/11/1988

Memorandum and Articles of Association

View PDF (7 pages)

24/11/1988

Resolutions

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03/10/1988

Incorporation

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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

31/08/2024

Next confirmation date

06/06/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Mucklestone, Michelle Ann	Director	01/01/2019 - Present	96
Mr Ian Douglas	Director	01/04/2003 - 14/04/2023	-

Persons with Significant Control

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

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Description

About BOWMER & KIRKLAND (LONDON) LIMITED

BOWMER & KIRKLAND (LONDON) LIMITED is an(a) Active company incorporated on 03/10/1988 with the registered office located at High Edge Court, Heage, Belper, Derbyshire DE56 2BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWMER & KIRKLAND (LONDON) LIMITED?

BOWMER & KIRKLAND (LONDON) LIMITED is currently Active. It was registered on 03/10/1988 .

Where is BOWMER & KIRKLAND (LONDON) LIMITED located?

BOWMER & KIRKLAND (LONDON) LIMITED is registered at High Edge Court, Heage, Belper, Derbyshire DE56 2BW.

What does BOWMER & KIRKLAND (LONDON) LIMITED do?

BOWMER & KIRKLAND (LONDON) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BOWMER & KIRKLAND (LONDON) LIMITED?

The latest filing was on 09/06/2025: Confirmation statement made on 2025-06-06 with no updates.