MEILLER-BOWELD UK LIMITED

Key Data

Status

Active

Company No.

06029352

Incorporation date

14/12/2006

Size

Small

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2006)

17/12/2025

Confirmation statement made on 2025-12-14 with updates

View PDF (3 pages)

11/09/2025

Registered office address changed from Boweld Truck Bodies Limited Dee View Pentre Halkyn Holywell CH8 8JP Wales to Unit 12 Drive a, First Avenue Zone 2, Deeside Industrial Park Deeside CH5 2NU on 2025-09-11

View PDF (1 pages)

11/06/2025

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

View PDF (10 pages)

10/04/2025

Termination of appointment of Daniel Georg Böhmer as a director on 2025-01-31

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10/04/2025

Appointment of Mr Godeke Michael Stomberg as a director on 2025-02-01

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

26/07/2023

Certificate of change of name

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15/04/2023

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

View PDF (10 pages)

16/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

11/10/2022

Termination of appointment of John Austin Boden as a director on 2022-09-29

View PDF (1 pages)

11/10/2022

Termination of appointment of George Robert Boden as a director on 2022-09-29

View PDF (1 pages)

09/06/2022

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

View PDF (10 pages)

11/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

11/09/2021

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

View PDF (11 pages)

14/07/2021

Notification of a person with significant control statement

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13/07/2021

Cessation of Marc Bithell as a person with significant control on 2021-07-13

View PDF (1 pages)

13/07/2021

Cessation of Daniel Georg Bohmer as a person with significant control on 2021-07-13

View PDF (1 pages)

13/07/2021

Cessation of Jochen Kurt Straber as a person with significant control on 2021-07-13

View PDF (1 pages)

13/07/2021

Cessation of Andrew Wyn Noble as a person with significant control on 2021-07-13

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

15/12/2020

Notification of Marc Bithell as a person with significant control on 2020-08-31

View PDF (2 pages)

15/12/2020

Notification of Andrew Wyn Noble as a person with significant control on 2020-08-31

View PDF (2 pages)

12/10/2020

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

View PDF (11 pages)

13/08/2020

Termination of appointment of George Robert Boden as a secretary on 2020-08-13

View PDF (1 pages)

13/08/2020

Cessation of John Austin Boden as a person with significant control on 2020-08-13

View PDF (1 pages)

13/08/2020

Cessation of George Robert Boden as a person with significant control on 2020-08-13

View PDF (1 pages)

29/01/2020

Appointment of Mr Andrew Wyn Noble as a director on 2020-01-01

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

27/01/2020

Appointment of Mr Marc Bithell as a director on 2020-01-01

View PDF (2 pages)

13/09/2019

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

View PDF (11 pages)

22/05/2019

Termination of appointment of Jochen Kurt Strasser as a director on 2019-02-28

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

11/12/2018

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

View PDF (10 pages)

23/02/2018

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

27/01/2018

Notification of Daniel Georg Bohmer as a person with significant control on 2017-07-12

View PDF (2 pages)

27/01/2018

Notification of Jochen Kurt Straber as a person with significant control on 2017-07-12

View PDF (2 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

01/12/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

09/08/2017

Change of share class name or designation

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03/08/2017

Resolutions

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17/07/2017

Appointment of Dr Daniel Georg Böhmer as a director on 2017-07-12

View PDF (2 pages)

17/07/2017

Appointment of Mr Jochen Kurt Strasser as a director on 2017-07-12

View PDF (2 pages)

17/07/2017

Termination of appointment of Christine Anne Boden as a director on 2017-07-12

View PDF (1 pages)

17/07/2017

Termination of appointment of Gillian Elizabeth Rose Boden as a director on 2017-07-12

View PDF (1 pages)

14/07/2017

Registration of charge 060293520001, created on 2017-07-12

View PDF (43 pages)

31/01/2017

Registered office address changed from Unit 5 Evolution Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to Boweld Truck Bodies Limited Dee View Pentre Halkyn Holywell CH8 8JP on 2017-01-31

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

24/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (8 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

12/06/2015

Appointment of Mrs Gillian Elizabeth Rose Boden as a director on 2015-05-29

View PDF (2 pages)

12/06/2015

Appointment of Mrs Christine Anne Boden as a director on 2015-05-29

View PDF (2 pages)

23/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

23/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (6 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

30/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (6 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (6 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (6 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/02/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (17 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/03/2009

Return made up to 14/12/08; full list of members

View PDF (8 pages)

14/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

02/09/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

11/02/2008

Resolutions

View PDF (2 pages)

11/02/2008

Resolutions

View PDF (0 pages)

11/02/2008

Resolutions

View PDF (3 pages)

11/02/2008

Resolutions

View PDF (2 pages)

06/02/2008

Return made up to 14/12/07; full list of members

View PDF (8 pages)

06/02/2008

Location of register of members

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12/12/2007

Statement of affairs

View PDF (9 pages)

12/12/2007

Ad 30/06/07--------- £ si 100@1=100 £ ic 99/199

View PDF (2 pages)

14/11/2007

Registered office changed on 14/11/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ

View PDF (1 pages)

26/01/2007

Certificate of change of name

View PDF (2 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

Ad 19/01/07--------- £ si 15@1=15 £ ic 84/99

View PDF (2 pages)

26/01/2007

Ad 19/01/07--------- £ si 83@1=83 £ ic 1/84

View PDF (2 pages)

26/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (3 pages)

26/01/2007

New secretary appointed;new director appointed

View PDF (3 pages)

14/12/2006

Incorporation

View PDF (23 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

14/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mr Marc Bithell	Director	01/01/2020 - Present	-
DSG SECRETARIES LIMITED	Corporate Secretary	14/12/2006 - 14/12/2006	60
Mr George Robert Boden	Director	14/12/2006 - 29/09/2022	2
Mr John Austin Boden	Director	14/12/2006 - 29/09/2022	-
Böhmer, Daniel Georg, Dr	Director	12/07/2017 - 31/01/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About MEILLER-BOWELD UK LIMITED

MEILLER-BOWELD UK LIMITED is an(a) Active company incorporated on 14/12/2006 with the registered office located at Unit 12 Drive A, First Avenue, Zone 2, Deeside Industrial Park, Deeside CH5 2NU. 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 MEILLER-BOWELD UK LIMITED?

MEILLER-BOWELD UK LIMITED is currently Active. It was registered on 14/12/2006 .

Where is MEILLER-BOWELD UK LIMITED located?

MEILLER-BOWELD UK LIMITED is registered at Unit 12 Drive A, First Avenue, Zone 2, Deeside Industrial Park, Deeside CH5 2NU.

What does MEILLER-BOWELD UK LIMITED do?

MEILLER-BOWELD UK LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

What is the latest filing for MEILLER-BOWELD UK LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-14 with updates.