BOWERS DISTRIBUTION LIMITED

BOWERS DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBOWERS DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03304004
    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 DISTRIBUTION LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is BOWERS DISTRIBUTION LIMITED located?

    Registered Office Address
    Dalewood Road
    Lymedale Business Park
    ST5 9QH Newcastle Under Lyme
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWERS DISTRIBUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for BOWERS DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with updates

    4 pagesCS01

    Termination of appointment of William George Bowers as a director on Nov 19, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 04, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 04, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 04, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jan 04, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 04, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 04, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 04, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Who are the officers of BOWERS DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWERS, Alexandra June
    Dalewood Road
    Lymedale Business Park
    ST5 9QH Newcastle Under Lyme
    Staffordshire
    Secretary
    Dalewood Road
    Lymedale Business Park
    ST5 9QH Newcastle Under Lyme
    Staffordshire
    British50970900002
    BOWERS, Alexandra June
    Dalewood Road
    Lymedale Business Park
    ST5 9QH Newcastle Under Lyme
    Staffordshire
    Director
    Dalewood Road
    Lymedale Business Park
    ST5 9QH Newcastle Under Lyme
    Staffordshire
    United KingdomBritish50970900006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOWERS, William George
    Dalewood Road
    Lymedale Business Park
    ST5 9QH Newcastle Under Lyme
    Staffordshire
    Director
    Dalewood Road
    Lymedale Business Park
    ST5 9QH Newcastle Under Lyme
    Staffordshire
    United KingdomBritish44951190005

    Who are the persons with significant control of BOWERS DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dalewood Road
    Lymedale Business Park
    ST5 9QH Newcastle Under Lyme
    Excellence House
    Staffordshire
    United Kingdom
    Jan 03, 2017
    Dalewood Road
    Lymedale Business Park
    ST5 9QH Newcastle Under Lyme
    Excellence House
    Staffordshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03112231
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares 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, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for BOWERS DISTRIBUTION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 04, 2017Jan 03, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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