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BOWERS & JONES LIMITED

BOWERS & JONES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOWERS & JONES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00546897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOWERS & JONES LIMITED?

    • Manufacture of tools (25730) / Manufacturing

    Where is BOWERS & JONES LIMITED located?

    Registered Office Address
    B6-B8 Oxford Industrial Estate
    Vulcan Road
    WV14 7LF Bilston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOWERS & JONES LIMITED?

    Previous Company Names
    Company NameFromUntil
    S + C BOWERS & JONES LIMITEDOct 01, 2001Oct 01, 2001
    BOWERS AND JONES LIMITEDMar 30, 1955Mar 30, 1955

    What are the latest accounts for BOWERS & JONES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BOWERS & JONES LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for BOWERS & JONES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mrs Nicola Davies on Sep 01, 2023

    		2 pagesCH01

    Change of details for Mrs Nicola Davies as a person with significant control on Sep 01, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 11, 2022 with updates

    		5 pagesCS01

    Change of details for Mrs Jane Sommerville as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Nicola Davies on Dec 01, 2022

    		2 pagesCH01

    Change of details for Mrs Nicola Davies as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Change of details for Mr James Peter Owen as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr James Peter Owen on Dec 05, 2022

    		2 pagesCH01

    Director's details changed for Mrs Jane Sommerville on Dec 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Statement of capital on Jul 25, 2022

    • Capital: GBP 2.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jul 07, 2022

    • Capital: GBP 1,446,960
    		3 pagesSH01

    Director's details changed for Mr James Peter Owen on Jul 04, 2022

    		2 pagesCH01

    Change of details for Mrs Nicola Davies as a person with significant control on Jul 04, 2022

    		2 pagesPSC04

    Director's details changed for Mr James Peter Owen on Jul 04, 2022

    		2 pagesCH01

    Director's details changed for Mrs Nicola Davies on Jul 04, 2022

    		2 pagesCH01

    Change of details for Mr James Peter Owen as a person with significant control on Jul 04, 2022

    		2 pagesPSC04

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BOWERS & JONES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, James Peter
    Oxford Industrial Estate
    Vulcan Road
    WV14 7LF Bilston
    B6-B8
    England
    		Director
    Oxford Industrial Estate
    Vulcan Road
    WV14 7LF Bilston
    B6-B8
    England
    		United KingdomBritishOperations Director290147880002
    OWEN, Nicola
    Oxford Industrial Estate
    Vulcan Road
    WV14 7LF Bilston
    B6-B8
    England
    		Director
    Oxford Industrial Estate
    Vulcan Road
    WV14 7LF Bilston
    B6-B8
    England
    		United KingdomBritishFinance Director272787000003
    SOMMERVILLE, Jane
    Oxford Industrial Estate
    Vulcan Road
    WV14 7LF Bilston
    B6-B8
    England
    		Director
    Oxford Industrial Estate
    Vulcan Road
    WV14 7LF Bilston
    B6-B8
    England
    		EnglandBritishManaging Director173984730001
    BROXTON, Beryl
    1 Hyde Road
    WV11 3ET Wolverhampton
    West Midlands
    		Secretary
    1 Hyde Road
    WV11 3ET Wolverhampton
    West Midlands
    		British15963040001
    BURTON, Dennis Harry
    4 Yew Tree Lane
    The Wergs
    WV6 8UF Wolverhampton
    West Midlands
    		Secretary
    4 Yew Tree Lane
    The Wergs
    WV6 8UF Wolverhampton
    West Midlands
    		British15963060001
    THOMPSON, Martyn
    17 Hillcroft Road
    DY6 7EE Kingswinford Dudley
    West Midlands
    		Secretary
    17 Hillcroft Road
    DY6 7EE Kingswinford Dudley
    West Midlands
    		BritishAccountant78970380003
    WILLMOTT, James Robert
    15 Crich Avenue
    Littleover
    DE23 6ET Derby
    Derbyshire
    		Secretary
    15 Crich Avenue
    Littleover
    DE23 6ET Derby
    Derbyshire
    		BritishGeneral Manager Production Dir15963070001
    BURTON, Dennis Harry
    4 Yew Tree Lane
    The Wergs
    WV6 8UF Wolverhampton
    West Midlands
    		Director
    4 Yew Tree Lane
    The Wergs
    WV6 8UF Wolverhampton
    West Midlands
    		BritishChartered Accountant15963060001
    GUTTERIDGE, Raymond
    23 Marlborough Gardens
    Tettenhall
    WV6 0LU Wolverhampton
    West Midlands
    		Director
    23 Marlborough Gardens
    Tettenhall
    WV6 0LU Wolverhampton
    West Midlands
    		BritishEngineer15963050001
    HAWLEY, Melvyn
    Avenue Farm Old Hay Lane
    Dore
    S17 3AT Sheffield
    South Yorkshire
    		Director
    Avenue Farm Old Hay Lane
    Dore
    S17 3AT Sheffield
    South Yorkshire
    		BritishCompany Director1451530001
    HAYNES, Gareth Leslie
    Hilton Cross Business Park
    Featherstone
    WV10 7QZ Wolverhampton
    Unit 4
    Staffordshire
    England
    		Director
    Hilton Cross Business Park
    Featherstone
    WV10 7QZ Wolverhampton
    Unit 4
    Staffordshire
    England
    		EnglandBritishFinance Director205634740001
    HENNECKE, Klaus
    Haselmasch 4
    Minden
    North Rhine-Westphalia 32423
    Germany
    		Director
    Haselmasch 4
    Minden
    North Rhine-Westphalia 32423
    Germany
    		GermanMember Of The Executive Board78967290001
    HOHENSTEIN, Klaus
    Bruendlweg 18
    Ismaning
    85737
    Germany
    		Director
    Bruendlweg 18
    Ismaning
    85737
    Germany
    		GermanDirector109999230001
    KASSNER, Uwe
    Muehlbergle 15
    Schwaebisch Gmuend
    73525
    Germany
    		Director
    Muehlbergle 15
    Schwaebisch Gmuend
    73525
    Germany
    		GermanDirector110962970001
    KLAUSMEIER, Ralf
    Kaiserau 2
    51789 Lindlar
    Scmidt + Clemens Gmbh
    Germany
    		Director
    Kaiserau 2
    51789 Lindlar
    Scmidt + Clemens Gmbh
    Germany
    		GermanyGermanHead Of Financial Management181404850002
    KRAUSS, Hans Joachim
    Siebenborner Hohe 7
    D51688 Wipperfurth
    Germany
    		Director
    Siebenborner Hohe 7
    D51688 Wipperfurth
    Germany
    		GermanDirector55308820001
    KREISEL, Henning, Dr
    Dorfstrasse 41
    Rommerskirchen
    41569
    Germany
    		Director
    Dorfstrasse 41
    Rommerskirchen
    41569
    Germany
    		GermanyGermanDirector99060450001
    KREISEL, Henning, Dr
    Dorfstrasse 41
    Rommerskirchen
    41569
    Germany
    		Director
    Dorfstrasse 41
    Rommerskirchen
    41569
    Germany
    		GermanyGermanDirector99060450001
    MAYHEAD, Clive Douglas
    The Grange
    Bagwell Lane
    RG27 8DB Winchfield
    Hampshire
    		Director
    The Grange
    Bagwell Lane
    RG27 8DB Winchfield
    Hampshire
    		BritishCompany Director10567100002
    OTTE, Dominic
    Hilton Cross Business Park
    Off Cannock Road
    WV10 7QZ Wolverhampton
    Unit 4
    West Midlands
    England
    		Director
    Hilton Cross Business Park
    Off Cannock Road
    WV10 7QZ Wolverhampton
    Unit 4
    West Midlands
    England
    		GermanyGermanCompany Director175926800001
    RAPP, Michael
    Hilton Cross Business Park
    Off Cannock Road
    WV10 7QZ Wolverhampton
    Unit 4
    West Midlands
    England
    		Director
    Hilton Cross Business Park
    Off Cannock Road
    WV10 7QZ Wolverhampton
    Unit 4
    West Midlands
    England
    		GermanyGermanDirector161010180001
    SCHOT, Jan Cornelis
    Railway Street
    DY4 7AD Tipton
    3-4
    West Midlands
    United Kingdom
    		Director
    Railway Street
    DY4 7AD Tipton
    3-4
    West Midlands
    United Kingdom
    		NetherlandsDutchDirector264828260001
    SCHOT, Matthijs
    Railway Street
    DY4 7AD Tipton
    3-4
    West Midlands
    United Kingdom
    		Director
    Railway Street
    DY4 7AD Tipton
    3-4
    West Midlands
    United Kingdom
    		NetherlandsDutchDirector254289190001
    SCHWETJE, Werner
    Hilton Cross Business Park
    Off Cannock Road
    WV10 7QZ Wolverhampton
    Unit 4
    West Midlands
    England
    		Director
    Hilton Cross Business Park
    Off Cannock Road
    WV10 7QZ Wolverhampton
    Unit 4
    West Midlands
    England
    		GermanyGermanDirector161009990001
    THOMPSON, Martyn
    17 Hillcroft Road
    DY6 7EE Kingswinford Dudley
    West Midlands
    		Director
    17 Hillcroft Road
    DY6 7EE Kingswinford Dudley
    West Midlands
    		EnglandBritishFinancial Director78970380003
    THOMPSON, Michael Andre
    Chestnut House
    Church Road West Hanningfield
    CM2 8UJ Chelmsford
    Essex
    		Director
    Chestnut House
    Church Road West Hanningfield
    CM2 8UJ Chelmsford
    Essex
    		EnglandBritishGroup & Divisional Director117868900001
    WEISKAM, Hans Jurgen Godehard, Dr
    Dachsring 3
    40883 Ratingen
    Germany
    		Director
    Dachsring 3
    40883 Ratingen
    Germany
    		GermanDirector55095050001
    WILLMOTT, James Robert
    15 Crich Avenue
    Littleover
    DE23 6ET Derby
    Derbyshire
    		Director
    15 Crich Avenue
    Littleover
    DE23 6ET Derby
    Derbyshire
    		EnglandBritishManaging Director15963070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWERS & JONES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Peter Owen
    Oxford Industrial Estate
    Vulcan Road
    WV14 7LF Bilston
    B6-B8
    England
    		Dec 02, 2021
    Oxford Industrial Estate
    Vulcan Road
    WV14 7LF Bilston
    B6-B8
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Nicola Owen
    Oxford Industrial Estate
    Vulcan Road
    WV14 7LF Bilston
    B6-B8
    England
    		Jul 15, 2020
    Oxford Industrial Estate
    Vulcan Road
    WV14 7LF Bilston
    B6-B8
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Jane Sommerville
    Oxford Industrial Estate
    Vulcan Road
    WV14 7LF Bilston
    B6-B8
    England
    		Jul 15, 2020
    Oxford Industrial Estate
    Vulcan Road
    WV14 7LF Bilston
    B6-B8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Railway Street
    Great Bridge
    DY4 7AD Tipton
    Unit 3-4
    England
    		Nov 11, 2019
    Railway Street
    Great Bridge
    DY4 7AD Tipton
    Unit 3-4
    England
    		Yes
    Legal FormPrivate Company
    Country RegisteredWest Midlands
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number10469368
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jane Sommerville
    Hilton Cross Business Park
    Featherstone
    WV10 7QZ Wolverhampton
    Unit 4
    Staffordshire
    England
    		Feb 01, 2019
    Hilton Cross Business Park
    Featherstone
    WV10 7QZ Wolverhampton
    Unit 4
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Specialist Engineering Group Ltd
    Great Queen Street
    WC2B 5AD London
    41-44
    England
    		Dec 01, 2017
    Great Queen Street
    WC2B 5AD London
    41-44
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11090389
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cable Captial Partners Ltd
    Great Queen Street
    WC2B 5AD London
    41-44
    England
    		Jul 01, 2016
    Great Queen Street
    WC2B 5AD London
    41-44
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0