JAMES BOWMAN & SONS LIMITED
Overview
| Company Name | JAMES BOWMAN & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03879168 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES BOWMAN & SONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JAMES BOWMAN & SONS LIMITED located?
| Registered Office Address | Unit I And J Pegasus Drive Stratton Business Park SG18 8QB Biggleswade Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES BOWMAN & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JAMES BOWMAN & SONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for JAMES BOWMAN & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from Ickleford Mill Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN United Kingdom to Unit I&J, Pegasus Drive Stratton Business Park Biggleswade Beds SG18 8QB | 1 pages | AD02 | ||
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||
Change of details for Bowman Ingredients Limited as a person with significant control on Feb 07, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from Ickleford Mill Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN to Unit I and J Pegasus Drive Stratton Business Park Biggleswade Bedfordshire SG18 8QB on Mar 23, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Maria Elza Marleen Van Troys as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bertrand Marie Vaz as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Adam Paul Jones as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rory Peter Bowman as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 18, 2020 with updates | 4 pages | CS01 | ||
Appointment of Bertrand Marie Vaz as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Appointment of Antony Xavier Francheterre as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Philippa Margaret Pelly as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anthony Guy Bowman as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Jas Bowman & Sons Limited as a person with significant control on Feb 12, 2019 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Who are the officers of JAMES BOWMAN & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCHETERRE, Antony Xavier | Director | Rue De Marivaux Paris 13 75002 France | France | French | Solina Group Ceo And Board Member | 262709100001 | ||||
| JONES, Adam | Director | Pegasus Drive Stratton Business Park SG18 8QB Biggleswade Unit I And J Bedfordshire United Kingdom | England | British | Company Director | 169195540001 | ||||
| VAN TROYS, Maria Elza Marleen | Director | 201 Rue Des Ecotais Breal-Sous-Montfort Parc Du Hindre Iii France | Belgium | Belgian | Director | 292554080001 | ||||
| BOWMAN, Anthony Guy | Secretary | Ickleford Mill Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire | British | Director | 29986360001 | |||||
| CULLEN, Frank | Secretary | 118 Meldreth Road Whaddon SG8 5RP Royston Hertfordshire | British | 1321870002 | ||||||
| FOX, Sean David | Secretary | Ickleford Mill Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire | 165509030001 | |||||||
| MEAKIN, Jane Susan | Secretary | Ickleford Mill Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire | 152844780001 | |||||||
| BOWMAN, Anthony Guy | Director | Ickleford Mill Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire | United Kingdom | British | Company Director | 29986360001 | ||||
| BOWMAN, Rory Peter | Director | Ickleford Mill Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire | United Kingdom | British | Company Director | 30348990002 | ||||
| FOX, Sean David | Director | Ickleford Mill Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire | England | British | Director | 99773320002 | ||||
| ISAACSON, Mark | Director | Ickleford Mill Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire | England | British | Director | 110056640001 | ||||
| MEAKIN, Jane Susan | Director | Ickleford Mill Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire | United Kingdom | British | Director | 133857220001 | ||||
| PELLY, Philippa Margaret | Director | Ickleford Mill Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire | United Kingdom | British | Medical Practice Manager | 30051740001 | ||||
| ROBINSON, Mark Patrick | Director | Ickleford Mill Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire | United Kingdom | British | Director | 291383660001 | ||||
| SERVINI, Matthew Owen | Director | Ickleford Mill Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire | United Kingdom | British | Director | 147205350001 | ||||
| VAZ, Bertrand Marie | Director | 201 Rue Des Ecotais Breal-Sous-Montfort Pa Du Hindré Iii 35310 France | France | French | Solina Group Cfo And Board Member | 183285580001 | ||||
| WOOD, David Keith Doake | Director | Ickleford Mill Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire | England | British | Director | 134016520001 |
Who are the persons with significant control of JAMES BOWMAN & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solina Coatings Uk Limited | Nov 18, 2016 | Stratton Business Park SG18 8QB Biggleswade Unit I&J, Pegasus Drive England | No | ||||||||||
| |||||||||||||
Natures of Control
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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