BOWMILL METAL TREATMENTS LIMITED

BOWMILL METAL TREATMENTS LIMITED

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

    Company NameBOWMILL METAL TREATMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05021652
    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 BOWMILL METAL TREATMENTS LIMITED?

    • Treatment and coating of metals (25610) / Manufacturing

    Where is BOWMILL METAL TREATMENTS LIMITED located?

    Registered Office Address
    18-30 Morris Road
    Nuffield
    BH17 0GG Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWMILL METAL TREATMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOWMILL METAL TREATMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueYes

    What are the latest filings for BOWMILL METAL TREATMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Jan 21, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Appointment of Stuart Vivian as a director on Oct 01, 2019

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    10 pagesAA

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    10 pagesAA

    Director's details changed for David Adrian Boucher on Mar 10, 2016

    2 pagesCH01

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of BOWMILL METAL TREATMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUCHER, David Adrian
    Morris Road
    Nuffield
    BH17 0GG Poole
    18-30
    Dorset
    England
    Director
    Morris Road
    Nuffield
    BH17 0GG Poole
    18-30
    Dorset
    England
    EnglandBritish96268420004
    VIVIAN, Stuart
    Morris Road
    Nuffield
    BH17 0GG Poole
    18-30
    Dorset
    Director
    Morris Road
    Nuffield
    BH17 0GG Poole
    18-30
    Dorset
    EnglandBritish263016200001
    BOUCHER, Melinda Jane
    20-25 Morris Road
    Nuffield Estate
    BH17 0GG Poole
    Secretary
    20-25 Morris Road
    Nuffield Estate
    BH17 0GG Poole
    British19366280002
    ELLIS JONES COMPANY SECRETARIAL LIMITED
    99 Holdenhurst Road
    BH8 8DY Bournemouth
    Dorset
    Secretary
    99 Holdenhurst Road
    BH8 8DY Bournemouth
    Dorset
    91871080001
    BOUCHER, Victor
    5 Imbrecourt Haven Road
    Canford Cliffs
    BH13 7NP Poole
    Dorset
    Director
    5 Imbrecourt Haven Road
    Canford Cliffs
    BH13 7NP Poole
    Dorset
    British19366290001
    BURT, Clayton
    94 Jubilee Road
    Corfmullen
    BH21 3TJ Wimborne
    Dorset
    Director
    94 Jubilee Road
    Corfmullen
    BH21 3TJ Wimborne
    Dorset
    British99432750001
    BOWMILL ENGINEERING LIMITED
    20-25 Morris Road
    Nuffield Estate
    BH17 0GG Poole
    Dorset
    Director
    20-25 Morris Road
    Nuffield Estate
    BH17 0GG Poole
    Dorset
    95189690001

    Who are the persons with significant control of BOWMILL METAL TREATMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bowmill Engineering Limited
    Morris Road
    Nuffield Industrial Estate
    BH17 0GG Poole
    18-30
    England
    Apr 06, 2016
    Morris Road
    Nuffield Industrial Estate
    BH17 0GG Poole
    18-30
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.

    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