BOWYER ENGINEERING (MIDLANDS) LIMITED

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BOWYER ENGINEERING (MIDLANDS) LIMITED

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Key Data

Status

Dissolved

Company No.

04019617

Incorporation date

22/06/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 22/06/2000)
dot icon22/03/2026
Final Gazette dissolved following liquidation
dot icon22/12/2025
Return of final meeting in a creditors' voluntary winding up
dot icon29/01/2025
Resolutions
dot icon29/01/2025
Appointment of a voluntary liquidator
dot icon29/01/2025
Statement of affairs
dot icon29/01/2025
Registered office address changed from , Eel Street, Oldbury, West Midlands, B69 2BX to 79 Caroline Street Birmingham B3 1UP on 2025-01-29
dot icon19/07/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon31/05/2024
Termination of appointment of Dee Bowyer as a director on 2024-05-31
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon29/08/2023
Previous accounting period extended from 2022-11-30 to 2023-05-31
dot icon14/06/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon03/10/2022
Total exemption full accounts made up to 2021-11-30
dot icon16/06/2022
Confirmation statement made on 2022-06-14 with updates
dot icon20/12/2021
Appointment of Mrs Dee Bowyer as a director on 2021-03-12
dot icon29/11/2021
Total exemption full accounts made up to 2020-11-30
dot icon24/06/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon30/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon25/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon30/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon27/06/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon29/06/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon05/06/2018
Total exemption full accounts made up to 2017-11-30
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon18/06/2017
Confirmation statement made on 2017-06-14 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon14/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon31/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon17/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon31/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon28/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon30/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon17/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon17/06/2013
Secretary's details changed for David Christopher Robert Bowyer on 2012-08-24
dot icon13/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon25/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon23/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon15/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon27/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon15/06/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon15/06/2010
Director's details changed for Christopher Stewart Bowyer on 2010-06-14
dot icon30/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon05/09/2009
Certificate of change of name
dot icon16/06/2009
Return made up to 14/06/09; full list of members
dot icon02/03/2009
Registered office changed on 02/03/2009 from, d s m automation, eel street, oldbury, west midlands, B69 2BX
dot icon04/11/2008
Memorandum and Articles of Association
dot icon28/10/2008
Certificate of change of name
dot icon29/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon20/06/2008
Return made up to 14/06/08; full list of members
dot icon01/10/2007
Full accounts made up to 2006-11-30
dot icon10/07/2007
Return made up to 14/06/07; no change of members
dot icon23/06/2006
Return made up to 13/06/06; full list of members
dot icon14/06/2006
Total exemption small company accounts made up to 2005-11-30
dot icon10/10/2005
Ad 14/06/05--------- £ si 99@1=99 £ ic 1/100
dot icon06/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon18/06/2005
Return made up to 13/06/05; full list of members
dot icon01/10/2004
Total exemption small company accounts made up to 2003-11-30
dot icon21/06/2004
Return made up to 13/06/04; full list of members
dot icon21/08/2003
Total exemption small company accounts made up to 2002-11-30
dot icon29/06/2003
Return made up to 13/06/03; full list of members
dot icon12/08/2002
Return made up to 22/06/02; full list of members
dot icon06/08/2002
Total exemption small company accounts made up to 2001-11-30
dot icon25/04/2002
Accounting reference date extended from 30/06/01 to 30/11/01
dot icon31/07/2001
Return made up to 22/06/01; full list of members
dot icon09/01/2001
Particulars of mortgage/charge
dot icon02/10/2000
Secretary resigned
dot icon02/10/2000
Director resigned
dot icon02/10/2000
New secretary appointed
dot icon02/10/2000
New director appointed
dot icon22/06/2000
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

7
2021
change arrow icon0 % *

* during past year

Cash in Bank

£43,544.00

Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
14/06/2025
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
dot iconNext due on
28/02/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
3.28K
-
0.00
43.54K
-
2021
7
3.28K
-
0.00
43.54K
-

Employees

2021

Employees

7 Ascended- *

Net Assets(GBP)

3.28K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.54K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bowyer, Christopher Stewart
Director
22/06/2000 - Present
2
NOMINEE SECRETARIES LTD
Nominee Secretary
22/06/2000 - 22/06/2000
1396
NOMINEE DIRECTORS LTD
Nominee Director
22/06/2000 - 22/06/2000
1143
Bowyer, David Christopher Robert
Secretary
22/06/2000 - Present
-
Bowyer, Dee
Director
12/03/2021 - 31/05/2024
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BOWYER ENGINEERING (MIDLANDS) LIMITED

BOWYER ENGINEERING (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 22/06/2000 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWYER ENGINEERING (MIDLANDS) LIMITED?

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BOWYER ENGINEERING (MIDLANDS) LIMITED is currently Dissolved. It was registered on 22/06/2000 and dissolved on 22/03/2026.

Where is BOWYER ENGINEERING (MIDLANDS) LIMITED located?

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BOWYER ENGINEERING (MIDLANDS) LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does BOWYER ENGINEERING (MIDLANDS) LIMITED do?

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BOWYER ENGINEERING (MIDLANDS) LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does BOWYER ENGINEERING (MIDLANDS) LIMITED have?

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BOWYER ENGINEERING (MIDLANDS) LIMITED had 7 employees in 2021.

What is the latest filing for BOWYER ENGINEERING (MIDLANDS) LIMITED?

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The latest filing was on 22/03/2026: Final Gazette dissolved following liquidation.