BOWMER AND KIRKLAND LIMITED

Overview

Company Name	BOWMER AND KIRKLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00701982
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOWMER AND KIRKLAND LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BOWMER AND KIRKLAND LIMITED located?

Registered Office Address	High Edge Court Church Street Heage DE56 2BW Belper Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for BOWMER AND KIRKLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BOWMER AND KIRKLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for BOWMER AND KIRKLAND LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Group of companies' accounts made up to Aug 31, 2024	56 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Appointment of Mr Kevin Daniel Mcdonald as a director on Sep 01, 2024	2 pages	AP01

Mar 12, 2025	Notification of Kevin Daniel Mcdonald as a person with significant control on Sep 01, 2024	2 pages	PSC01

May 20, 2024	Group of companies' accounts made up to Aug 31, 2023	52 pages	AA

Apr 12, 2024	Satisfaction of charge 14 in full	1 pages	MR04

Apr 02, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Registration of charge 007019820027, created on Jan 03, 2024	9 pages	MR01

Jan 09, 2024	Registration of charge 007019820028, created on Jan 03, 2024	9 pages	MR01

Jun 14, 2023	Satisfaction of charge 18 in full	1 pages	MR04

Jun 14, 2023	Satisfaction of charge 15 in full	1 pages	MR04

Jun 14, 2023	Satisfaction of charge 13 in full	1 pages	MR04

Jun 14, 2023	Satisfaction of charge 11 in full	1 pages	MR04

Jun 14, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Jun 14, 2023	Satisfaction of charge 19 in full	1 pages	MR04

Jun 14, 2023	Satisfaction of charge 21 in full	1 pages	MR04

Jun 13, 2023	Satisfaction of charge 007019820022 in full	1 pages	MR04

Jun 13, 2023	Satisfaction of charge 17 in full	1 pages	MR04

Jun 10, 2023	Group of companies' accounts made up to Aug 31, 2022	50 pages	AA

Apr 24, 2023	Registration of charge 007019820026, created on Apr 04, 2023	10 pages	MR01

Apr 14, 2023	Registration of charge 007019820025, created on Apr 04, 2023	10 pages	MR01

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Appointment of Mr Christopher John Arno as a director on Sep 01, 2022	2 pages	AP01

Sep 06, 2022	Notification of Christopher John Arno as a person with significant control on Sep 01, 2022	2 pages	PSC01

Sep 06, 2022	Appointment of Mr Mark Gary Townsend as a director on Sep 01, 2022	2 pages	AP01

View All Filings

Who are the officers of BOWMER AND KIRKLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUCKLESTONE, Michelle Ann Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Apr 23, 2010		Secretary	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire		British			151194760001
ARNO, Christopher John Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Sep 01, 2022		Director	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	England	British	1970-8	Framework Director	299797130001
BROOK, Neil Kenneth Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Sep 01, 2020		Director	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	England	British	1967-4	Company Director	273801980001
CRUTTENDEN, Matthew Charles Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Sep 01, 2020		Director	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	England	British	1966-4	Company Director	273801910001
JONES, Ralph Charles Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Nov 01, 1999		Director	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	United Kingdom	British	1950-8	Manager	156819630001
KIRKLAND, Christopher Robert Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Mar 01, 2015		Director	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	England	British	1982-5	Company Director	260542180001
KIRKLAND, John Alexander Charles Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England	Apr 01, 2009		Director	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England	England	British	1980-6	Director	76130270002
KIRKLAND, Michael John Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England	Apr 01, 2009		Director	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England	England	British	1979-9	Surveyor	142195410002
MCDONALD, Kevin Daniel Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Sep 01, 2024		Director	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	England	British	1980-12	Company Director	190804690001
MUCKLESTONE, Michelle Ann Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England	Oct 03, 2012		Director	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England	England	British	1966-10	Accountant	53889050002
TOWNSEND, Mark Gary Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Sep 01, 2022		Director	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	England	British	1967-12	Managing Director	67783700003
BOWMER, Robert John Keepers Corner Amberley Farm Pentrich DE5 3RJ Ripley Derbyshire		Apr 05, 2010	Secretary	Keepers Corner Amberley Farm Pentrich DE5 3RJ Ripley Derbyshire		British			58234660002
BETTERTON, John Henry 2 Winster Close DE56 1HW Belper Derbyshire		Mar 31, 2009	Director	2 Winster Close DE56 1HW Belper Derbyshire		British	1953-4	Quantity Surveyor	13868720001
KIRKLAND, Christopher Robert Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England	Jul 01, 2010	May 07, 2013	Director	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England	United Kingdom	British	1982-5	None	142195390001
KIRKLAND, John Nigel Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England		Jan 01, 2019	Director	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England	England	British	1938-4	Company Director	66708200001
KIRKLAND, Robert Malcolm Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England		Jan 01, 2019	Director	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England	England	British	1946-7	Builder	4795100001
LEE, Kenneth Sydney 6 Sandypits Lane Etwall DE65 6JA Derby Derbyshire		May 04, 2001	Director	6 Sandypits Lane Etwall DE65 6JA Derby Derbyshire		British	1939-5	Sales Director	13868690001
LOMAS, John Paul Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England	Nov 01, 1999	Aug 31, 2022	Director	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England	England	British	1956-8	Surveyor	68837500001
PARKIN, Howard 19 Kingscroft Allestree DE22 2FP Derby Derbyshire		Dec 31, 2000	Director	19 Kingscroft Allestree DE22 2FP Derby Derbyshire		British	1940-10	Quantity Surveyor	11827430001
PASHLEY, Alan 25 Sorby Way Wickersley S66 0DR Rotherham South Yorkshire		Oct 08, 1993	Director	25 Sorby Way Wickersley S66 0DR Rotherham South Yorkshire		British	1944-4	Personel Manager	13868700001
SHELDON, Melvin Stuart Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England	Feb 03, 1995	Mar 31, 2015	Director	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England	England	British	1957-8	Accountant	11502960022
WALKER, David James Ridgewood Vicarage Road DE56 0RD Milford Derby		May 15, 2008	Director	Ridgewood Vicarage Road DE56 0RD Milford Derby	England	British	1947-5	Contracts Manager	38532060001
WHITMORE, Keith 35 Lark Hill DE55 1DD Swanwick Derbyshire	Apr 01, 2000	Dec 24, 2004	Director	35 Lark Hill DE55 1DD Swanwick Derbyshire		British	1953-5	Reginal Manager	95874170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOWMER AND KIRKLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Daniel Mcdonald Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Sep 01, 2024	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Gary Townsend Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Sep 01, 2022	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher John Arno Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Sep 01, 2022	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Matthew Charles Cruttenden Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Sep 01, 2020	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Neil Kenneth Brook Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Sep 01, 2020	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Paul Lomas Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Apr 06, 2016	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Nigel Kirkland Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Apr 06, 2016	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Malcolm Kirkland Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Apr 06, 2016	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael John Kirkland Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Apr 06, 2016	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Robert Kirkland Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Apr 06, 2016	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ralph Charles Jones Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Apr 06, 2016	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Alexander Charles Kirkland Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Apr 06, 2016	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Michelle Ann Mucklestone Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	Apr 06, 2016	Church Street Heage DE56 2BW Belper High Edge Court Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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