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BOWKER REFRIGERATION LIMITED

BOWKER REFRIGERATION LIMITED

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

    • Overview

    Company NameBOWKER REFRIGERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05998601
    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 BOWKER REFRIGERATION LIMITED?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is BOWKER REFRIGERATION LIMITED located?

    Registered Office Address
    Unit 1, Bowker House
    Lee Mill Bridge
    PL21 9EF Ivybridge
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWKER REFRIGERATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BOWKER REFRIGERATION LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for BOWKER REFRIGERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 14, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 14, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of BOWKER REFRIGERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWKER, Richard Phillip
    51 Connaught Avenue
    PL4 7BU Plymouth
    Devon
    		Director
    51 Connaught Avenue
    PL4 7BU Plymouth
    Devon
    		EnglandBritishDirector111353360001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWKER REFRIGERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Phillip Bowker
    Lee Mill Bridge
    PL21 9EF Ivybridge
    Unit 1 Bowker House
    Devon
    United Kingdom
    		Apr 06, 2016
    Lee Mill Bridge
    PL21 9EF Ivybridge
    Unit 1 Bowker House
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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