• UK
  • BOWLES & WYER HOLDINGS LIMITED - Unit 5 Williams Court, Tunnel Way, Pitstone, Beds, United Kingdom

Company Information

Company registration number
10110720
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Williams Court
Tunnel Way
Pitstone
Beds
LU7 9GJ
England
Unit 5 Williams Court, Tunnel Way, Pitstone, Beds, LU7 9GJ, England UK

Management

Managing Directors
MAYNARD, Matthew
RIDDLESTON, Daniel Rodney
WYER, John Anthony
WYER, Victoria Mary
WALLACE, Stuart

Company Details

Type of Business
ltd
Incorporated
2016-04-07
Age Of Company
2016-04-07 8 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr John Anthony Wyer
Victoria Mary Wyer
Victoria Mary Wyer
-
Ms Victoria Mary Wyer

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BOWLES & WYER DESIGN LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2025-04-20
Last Date: 2024-04-06

BOWLES & WYER HOLDINGS LIMITED Company Description

BOWLES & WYER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10110720. Its current trading status is "live". It was registered 2016-04-07. It was previously called BOWLES & WYER DESIGN LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2023-04-30.It can be contacted at Unit 5 Williams Court .
More information

Get BOWLES & WYER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bowles & Wyer Holdings Limited - Unit 5 Williams Court, Tunnel Way, Pitstone, Beds, United Kingdom

2016-04-07 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-03) - AA

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  • confirmation-statement-with-no-updates (2023-04-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-10) - AA

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  • confirmation-statement-with-no-updates (2022-04-15) - CS01

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  • change-to-a-person-with-significant-control (2021-04-12) - PSC04

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA

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  • confirmation-statement-with-updates (2019-04-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-24) - AA

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  • confirmation-statement-with-updates (2018-04-20) - CS01

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  • cessation-of-a-person-with-significant-control (2018-01-17) - PSC07

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  • termination-director-company-with-name-termination-date (2017-04-24) - TM01

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  • accounts-with-accounts-type-dormant (2017-11-22) - AA

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  • appoint-person-director-company-with-name-date (2017-09-04) - AP01

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  • capital-allotment-shares (2017-08-11) - SH01

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • resolution (2017-08-11) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2017-08-10) - PSC01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01

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  • resolution (2017-04-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-04-24) - AP01

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  • incorporation-company (2016-04-07) - NEWINC

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