OWEN BROS. (FOOTWEAR) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

OWEN BROS. (FOOTWEAR) LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
OWEN BROS. (FOOTWEAR) LIMITED was incorporated 74 years ago on 27/10/1949 and has the registered number: 00474370. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OWEN BROS. (FOOTWEAR) LIMITED - LIVERPOOL

This company is listed in the following categories:
15200 - Manufacture of footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
LIVERPOOL
L2 9TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY BULLEN Nov 1970 British Director 2003-03-27 CURRENT
NORA EMILY MEADOWS Jul 1912 British Director RESIGNED
LOUISE CATHERINE MARSDEN Mar 1973 British Director 2002-11-01 UNTIL 2021-07-12 RESIGNED
PETER FRANCIS BULLEN Nov 1939 British Director RESIGNED
NORA EMILY MEADOWS Jul 1912 British Secretary RESIGNED
LOUISE CATHERINE MARSDEN Mar 1973 British Secretary 2003-03-17 UNTIL 2021-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wrasse Holdings Limited 2021-06-04 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Bullen Healthcare Group Limited 2016-04-06 - 2021-06-04 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHARLES S. BULLEN STOMACARE LIMITED LIVERPOOL ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
THE BULLEN HEALTHCARE GROUP LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 47710 - Retail sale of clothing in specialised stores
BULLEN INTERNATIONAL HEALTHCARE LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
KEEP IT REAL ESTATES LIMITED WIRRAL Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE LIVERPOOL RACQUET CLUB LIMITED 5 CHAPEL STREET Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
S.G. & P. PAYNE LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 22190 - Manufacture of other rubber products
BULLEN LEWIS & PARTNERS LIMITED LIVERPOOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RATCLIFFE COLLEGE FOUNDATION LEICESTER Dissolved... SMALL 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
OWEN_BROS_(FOOTWEAR)_LIMI - Accounts 2023-12-26 31-03-2023 £9,711 equity
OWEN_BROS_(FOOTWEAR)_LIMI - Accounts 2022-12-21 31-03-2022 £9,711 equity
OWEN_BROS_(FOOTWEAR)_LIMI - Accounts 2021-12-14 31-03-2021 £9,711 equity
OWEN_BROS_(FOOTWEAR)_LIMI - Accounts 2020-12-19 31-03-2020 £9,711 equity
OWEN_BROS_(FOOTWEAR)_LIMI - Accounts 2018-12-13 31-03-2018 £9,711 equity

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