BOWDEN BROS & CO (MANCHESTER) LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

BOWDEN BROS & CO (MANCHESTER) LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
BOWDEN BROS & CO (MANCHESTER) LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155635. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BOWDEN BROS & CO (MANCHESTER) LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3B FIRST AVENUE
SUTTON COLDFIELD
WEST MIDLANDS
B76 1BA

This Company Originates in : United Kingdom
Previous trading names include:
BOWBROS LIMITED (until 11/01/2005)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PATRICIA QUINN Apr 1965 British Director 2018-01-31 CURRENT
MICHAEL WILLIAMS Apr 1951 British Director 2001-02-22 UNTIL 2001-04-06 RESIGNED
PAUL DAVID THOMAS May 1963 British Director 2001-02-22 UNTIL 2001-04-06 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Director 2001-02-07 UNTIL 2001-02-22 RESIGNED
MRS MONICA EVA LLOYD Dec 1944 British Director 2001-04-06 UNTIL 2012-11-12 RESIGNED
MR MARTYN IAN LLOYD Aug 1944 British Director 2001-04-06 UNTIL 2012-10-01 RESIGNED
MR JOHN ROBERT HARDCASTLE May 1950 British Director 2012-10-01 UNTIL 2018-01-31 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 2001-02-07 UNTIL 2001-02-22 RESIGNED
MICHAEL WILLIAMS Apr 1951 British Secretary 2001-02-22 UNTIL 2001-04-06 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Secretary 2001-02-07 UNTIL 2001-02-22 RESIGNED
MRS MONICA EVA LLOYD Dec 1944 British Secretary 2001-04-06 UNTIL 2012-10-01 RESIGNED
MATTHEW SPENCER LLOYD Sep 1975 Secretary 2005-12-31 UNTIL 2012-10-01 RESIGNED
MRS CHRISTINE HARDCASTLE Secretary 2012-10-01 UNTIL 2018-01-31 RESIGNED
COLIN JOHN BALL Dec 1950 British Secretary 2002-11-01 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesla Holdings Limited 2018-01-31 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Mr John Robert Hardcastle 2016-10-28 - 2018-01-31 5/1960 Birmingham   Ownership of shares 25 to 50 percent
Mrs Christine Hardcastle 2016-10-28 - 2018-01-31 5/1959 Birmingham   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BOWDEN BROS & CO (MANCHESTER) LIMITED - Dormant Accounts 31/12/2022 2023-09-08 31-12-2022
BOWDEN BROS & CO (MANCHESTER) LIMITED - Dormant Accounts 31/12/2021 2022-09-21 31-12-2021
Accounts filed on 31-12-2020 2021-09-18 31-12-2020 £2 Cash £2 equity
Accounts filed on 31-12-2019 2020-12-01 31-12-2019 £2 Cash £2 equity
Accounts filed on 31-12-2018 2019-08-02 31-12-2018 £2 Cash £2 equity
Accounts filed on 31-12-2017 2018-09-01 31-12-2017 £2 Cash £2 equity
Accounts filed on 31-12-2016 2017-09-12 31-12-2016 £2 Cash £2 equity
Accounts filed on 31-12-2015 2016-09-29 31-12-2015 £2 Cash £2 equity
Accounts filed on 31-12-2014 2015-07-31 31-12-2014 £2 Cash £2 equity
Accounts filed on 31-12-2013 2014-08-15 31-12-2013 £2 Cash £2 equity

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