BOWNE & SHAW LIMITED

Key Data

Status

Active

Company No.

00174395

Incorporation date

26/04/1921

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1986)

27/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

14/10/2025

Termination of appointment of Ruth Sarah Button as a director on 2025-10-01

View PDF (1 pages)

13/10/2025

Appointment of Jennifer Raia as a director on 2025-10-01

View PDF (2 pages)

03/10/2025

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

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

31/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

12/10/2023

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

View PDF (2 pages)

27/04/2023

Resolutions

View PDF (2 pages)

27/04/2023

Statement by Directors

View PDF (1 pages)

27/04/2023

Solvency Statement dated 26/04/23

View PDF (1 pages)

27/04/2023

Statement of capital on 2023-04-27

View PDF (5 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

05/10/2022

Appointment of Ruth Sarah Button as a director on 2022-09-30

View PDF (2 pages)

05/10/2022

Termination of appointment of Richard John Wood as a director on 2022-09-30

View PDF (1 pages)

12/09/2022

Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (2 pages)

24/08/2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

24/08/2022

Change of details for Tarmac Trading Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

18/08/2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15

View PDF (1 pages)

18/08/2022

Director's details changed for Tarmac Directors (Uk) Limited on 2022-08-15

View PDF (1 pages)

15/08/2022

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15

View PDF (1 pages)

25/07/2022

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

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

10/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

22/04/2021

Termination of appointment of Michael John Choules as a director on 2021-04-09

View PDF (1 pages)

22/04/2021

Appointment of Mr Richard John Wood as a director on 2021-04-09

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

24/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

16/12/2019

Director's details changed for Mr Michael John Choules on 2019-11-21

View PDF (2 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

31/08/2017

Notification of Tarmac Trading Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2017

Director's details changed for Mr Michael John Choules on 2017-06-12

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

29/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

12/10/2016

Appointment of Tarmac Directors (Uk) Limited as a director on 2016-08-15

View PDF (2 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

30/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

02/06/2016

Director's details changed for Mr Michael John Choules on 2016-06-01

View PDF (2 pages)

08/04/2016

Termination of appointment of Fiona Puleston Penhallurick as a director on 2016-03-15

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

22/09/2015

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

View PDF (3 pages)

28/08/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27

View PDF (1 pages)

28/08/2015

Appointment of Mr Michael John Choules as a director on 2015-08-27

View PDF (2 pages)

27/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

17/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

17/09/2014

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-06-28

View PDF (1 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

09/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

03/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

28/11/2013

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on 2013-11-28

View PDF (1 pages)

21/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

05/11/2013

Resolutions

View PDF (22 pages)

05/11/2013

Statement of company's objects

View PDF (2 pages)

07/10/2013

Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2013-10-07

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (6 pages)

29/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a director

View PDF (1 pages)

29/07/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

29/07/2013

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

29/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a secretary

View PDF (1 pages)

29/07/2013

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

View PDF (2 pages)

29/07/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

03/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

06/01/2013

Termination of appointment of James Stirk as a director

View PDF (2 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

27/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

17/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

12/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

03/11/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

03/11/2010

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

03/11/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

07/10/2010

Director's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

07/07/2010

Termination of appointment of David Grady as a director

View PDF (2 pages)

07/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

14/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

03/07/2009

Director appointed david anthony grady

View PDF (3 pages)

11/06/2009

Appointment terminated director christopher reynolds

View PDF (1 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

24/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

06/02/2008

New director appointed

View PDF (3 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

27/09/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

19/09/2006

Return made up to 13/09/06; full list of members

View PDF (3 pages)

06/10/2005

Return made up to 13/09/05; full list of members

View PDF (5 pages)

05/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

27/09/2004

Return made up to 13/09/04; full list of members

View PDF (5 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (5 pages)

22/03/2004

New director appointed

View PDF (5 pages)

28/01/2004

Director's particulars changed

View PDF (1 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

29/09/2003

Return made up to 13/09/03; full list of members

View PDF (5 pages)

04/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

27/09/2002

Return made up to 13/09/02; full list of members

View PDF (5 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

24/09/2001

Return made up to 13/09/01; full list of members

View PDF (5 pages)

24/09/2001

Location of debenture register address changed

View PDF (0 pages)

31/07/2001

Director resigned

View PDF (1 pages)

02/11/2000

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

View PDF (1 pages)

22/09/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

12/10/1999

Return made up to 13/09/99; full list of members

View PDF (22 pages)

24/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

02/03/1999

Director's particulars changed

View PDF (1 pages)

23/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

08/10/1998

Return made up to 13/09/98; full list of members

View PDF (13 pages)

22/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

22/09/1997

Return made up to 13/09/97; full list of members

View PDF (9 pages)

15/09/1997

Director's particulars changed

View PDF (0 pages)

30/07/1997

New director appointed

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (1 pages)

30/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

22/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

17/09/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

26/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

15/09/1995

Return made up to 13/09/95; full list of members

View PDF (12 pages)

11/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

19/10/1994

Accounts for a dormant company made up to 1993-12-31

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20/09/1994

Return made up to 13/09/94; full list of members

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08/05/1994

Director resigned

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04/01/1994

Certificate of change of name

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17/09/1993

Accounts for a dormant company made up to 1992-12-31

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17/09/1993

Return made up to 13/09/93; full list of members

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21/12/1992

Resolutions

View PDF (0 pages)

13/11/1992

Declaration of satisfaction of mortgage/charge

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04/11/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

28/09/1992

Return made up to 13/09/92; full list of members

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21/07/1992

Director resigned

View PDF (0 pages)

12/05/1992

New secretary appointed;director resigned

View PDF (0 pages)

12/05/1992

Director resigned

View PDF (0 pages)

12/05/1992

Director resigned

View PDF (0 pages)

12/05/1992

Director resigned

View PDF (0 pages)

30/10/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

14/10/1991

Return made up to 13/09/91; full list of members

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23/09/1991

Resolutions

View PDF (0 pages)

23/09/1991

Resolutions

View PDF (0 pages)

23/09/1991

Resolutions

View PDF (0 pages)

23/09/1991

Resolutions

View PDF (0 pages)

23/09/1991

Resolutions

View PDF (0 pages)

18/09/1990

Full accounts made up to 1989-12-31

View PDF (3 pages)

18/09/1990

Return made up to 13/09/90; full list of members

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21/09/1989

Full accounts made up to 1988-12-31

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21/09/1989

Return made up to 02/03/89; full list of members

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14/07/1989

Secretary resigned;new secretary appointed

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13/12/1988

Director resigned

View PDF (0 pages)

01/12/1988

Resolutions

View PDF (0 pages)

17/10/1988

New director appointed

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22/09/1988

Director resigned

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14/06/1988

Full accounts made up to 1987-12-31

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18/04/1988

Return made up to 21/03/88; full list of members

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30/06/1987

Full accounts made up to 1986-12-31

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01/05/1987

Return made up to 09/03/87; full list of members

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10/02/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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20/10/1986

New director appointed

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19/08/1986

Full accounts made up to 1985-12-31

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06/08/1986

New director appointed

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11/07/1986

Return made up to 29/04/86; full list of members

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24/06/1986

Director resigned;new director appointed

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14/06/1986

Director resigned

View PDF (0 pages)

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

31/12/2024

Next confirmation date

24/01/2027

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

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
Wood, Richard John	Director	09/04/2021 - 30/09/2022	132
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	15/08/2016 - Present	179
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	28/06/2013 - Present	189
Bolter, Andrew Christopher	Director	03/09/2012 - 04/04/2014	511
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	28/06/2013 - 27/08/2015	238

Persons with Significant Control

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

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Description

About BOWNE & SHAW LIMITED

BOWNE & SHAW LIMITED is an(a) Active company incorporated on 26/04/1921 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 3 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 BOWNE & SHAW LIMITED?

BOWNE & SHAW LIMITED is currently Active. It was registered on 26/04/1921 .

Where is BOWNE & SHAW LIMITED located?

BOWNE & SHAW LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does BOWNE & SHAW LIMITED do?

BOWNE & SHAW LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOWNE & SHAW LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-24 with no updates.