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THE BOWLAND BEER COMPANY LIMITED

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THE BOWLAND BEER COMPANY LIMITED

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Key Data

Status

Active

Company No.

04659218

Incorporation date

06/02/2003

Size

Audit Exemption Subsidiary

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

Registered address

The Emporium, Moor Lane, Clitheroe BB7 1BECopy
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Latest events (Record since 06/02/2003)
dot icon03/03/2026
Confirmation statement made on 2026-02-06 with no updates
View PDF (3 pages)
dot icon02/03/2026
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
View PDF (1 pages)
dot icon02/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/05/25
View PDF (2 pages)
dot icon02/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
View PDF (51 pages)
dot icon02/03/2026
Audit exemption subsidiary accounts made up to 2025-05-31
View PDF (13 pages)
dot icon15/10/2025
Registration of charge 046592180006, created on 2025-10-08
View PDF (59 pages)
dot icon10/10/2025
Satisfaction of charge 046592180005 in full
View PDF (1 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-06 with no updates
View PDF (3 pages)
dot icon11/03/2024
Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to The Emporium Moor Lane Clitheroe BB7 1BE on 2024-03-11
View PDF (1 pages)
dot icon04/03/2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
View PDF (3 pages)
dot icon04/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
View PDF (1 pages)
dot icon04/03/2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
View PDF (52 pages)
dot icon04/03/2024
Audit exemption subsidiary accounts made up to 2023-05-31
View PDF (11 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-06 with no updates
View PDF (3 pages)
dot icon19/10/2023
Resolutions
View PDF (1 pages)
dot icon19/10/2023
Memorandum and Articles of Association
View PDF (3 pages)
dot icon05/10/2023
Registration of charge 046592180005, created on 2023-10-02
View PDF (46 pages)
dot icon27/09/2023
Change of details for Bowland Enterprises Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/09/2023
Satisfaction of charge 046592180004 in full
View PDF (1 pages)
dot icon12/09/2023
Director's details changed for Mr James Peter Warburton on 2023-09-12
View PDF (2 pages)
dot icon12/09/2023
Director's details changed for Mr Andrew Robert Warburton on 2023-09-12
View PDF (2 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-06 with updates
View PDF (5 pages)
dot icon20/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (13 pages)
dot icon11/08/2022
Registration of charge 046592180004, created on 2022-08-10
View PDF (16 pages)
dot icon28/03/2022
Satisfaction of charge 046592180003 in full
View PDF (1 pages)
dot icon28/03/2022
Satisfaction of charge 046592180002 in full
View PDF (1 pages)
dot icon28/03/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-06 with updates
View PDF (5 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-05-31
View PDF (13 pages)
dot icon21/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (13 pages)
dot icon18/03/2021
Confirmation statement made on 2021-02-06 with updates
View PDF (5 pages)
dot icon07/09/2020
Amended total exemption full accounts made up to 2019-05-31
View PDF (12 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (14 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-06 with updates
View PDF (5 pages)
dot icon09/10/2019
Registration of charge 046592180003, created on 2019-10-04
View PDF (9 pages)
dot icon09/10/2019
Registration of charge 046592180002, created on 2019-10-04
View PDF (11 pages)
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (12 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-06 with updates
View PDF (5 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (12 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-06 with updates
View PDF (5 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (6 pages)
dot icon03/03/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon06/03/2015
Current accounting period extended from 2015-02-28 to 2015-05-31
View PDF (1 pages)
dot icon06/03/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2015
Appointment of Mr Andrew Robert Warburton as a director on 2014-09-10
View PDF (2 pages)
dot icon18/09/2014
Termination of appointment of Richard James Baker as a director on 2014-09-10
View PDF (1 pages)
dot icon18/09/2014
Termination of appointment of Sarah Elizabeth Jayne Baker as a secretary on 2014-09-10
View PDF (1 pages)
dot icon18/09/2014
Appointment of Mr James Peter Warburton as a director on 2014-09-10
View PDF (2 pages)
dot icon18/09/2014
Registered office address changed from Bashall Barn Bashall Town Clitheroe Lancashire BB7 3LQ to The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT on 2014-09-18
View PDF (1 pages)
dot icon15/07/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon14/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon05/03/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (3 pages)
dot icon20/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon10/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (3 pages)
dot icon10/02/2012
Director's details changed for Richard James Baker on 2012-02-09
View PDF (2 pages)
dot icon09/02/2012
Secretary's details changed for Sarah Elizabeth Jayne Baker on 2012-02-09
View PDF (1 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon11/03/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon02/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Director's details changed for Richard James Baker on 2010-03-02
View PDF (2 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (8 pages)
dot icon01/10/2009
Ad 10/09/09\gbp si 4@1=4\gbp ic 1/5\
View PDF (2 pages)
dot icon06/03/2009
Return made up to 06/02/09; full list of members
View PDF (3 pages)
dot icon21/04/2008
Total exemption full accounts made up to 2008-02-29
View PDF (19 pages)
dot icon27/02/2008
Return made up to 06/02/08; full list of members
View PDF (3 pages)
dot icon27/10/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon26/02/2007
Return made up to 06/02/07; full list of members
View PDF (6 pages)
dot icon07/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon07/02/2006
Return made up to 06/02/06; full list of members
View PDF (6 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (7 pages)
dot icon21/03/2005
Return made up to 06/02/05; full list of members
View PDF (6 pages)
dot icon08/12/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (6 pages)
dot icon08/03/2004
Return made up to 06/02/04; full list of members
View PDF (6 pages)
dot icon16/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/06/2003
Secretary resigned
View PDF (1 pages)
dot icon19/06/2003
Director's particulars changed
View PDF (1 pages)
dot icon12/06/2003
Registered office changed on 12/06/03 from: andrew holland, suite 2, the bakery, millennium business park, steeton, keighley BD20 6RB
View PDF (1 pages)
dot icon04/06/2003
New secretary appointed
View PDF (2 pages)
dot icon06/02/2003
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

11
2022
change arrow icon-86.28 % *

* during past year

Cash in Bank

£13,551.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
259.85K
-
0.00
98.74K
-
2022
11
486.74K
-
0.00
13.55K
-
2022
11
486.74K
-
0.00
13.55K
-

Employees

2022

Employees

11 Descended-8 % *

Net Assets(GBP)

486.74K £Ascended87.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.55K £Descended-86.28 % *

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
Warburton, James Peter
Director
10/09/2014 - Present
35
Baker, Richard James
Director
06/02/2003 - 10/09/2014
4
Warburton, Andrew Robert
Director
10/09/2014 - Present
6
Holland, Andrew David
Secretary
06/02/2003 - 16/05/2003
5
Baker, Sarah Elizabeth Jayne
Secretary
16/05/2003 - 10/09/2014
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About THE BOWLAND BEER COMPANY LIMITED

THE BOWLAND BEER COMPANY LIMITED is an(a) Active company incorporated on 06/02/2003 with the registered office located at The Emporium, Moor Lane, Clitheroe BB7 1BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of THE BOWLAND BEER COMPANY LIMITED?

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THE BOWLAND BEER COMPANY LIMITED is currently Active. It was registered on 06/02/2003 .

Where is THE BOWLAND BEER COMPANY LIMITED located?

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THE BOWLAND BEER COMPANY LIMITED is registered at The Emporium, Moor Lane, Clitheroe BB7 1BE.

What does THE BOWLAND BEER COMPANY LIMITED do?

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THE BOWLAND BEER COMPANY LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

How many employees does THE BOWLAND BEER COMPANY LIMITED have?

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THE BOWLAND BEER COMPANY LIMITED had 11 employees in 2022.

What is the latest filing for THE BOWLAND BEER COMPANY LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-06 with no updates.