BOWMAN WILSON HOLDINGS LIMITED
Overview
| Company Name | BOWMAN WILSON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16181986 |
| 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 BOWMAN WILSON HOLDINGS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is BOWMAN WILSON HOLDINGS LIMITED located?
| Registered Office Address | Unit 7 Dane Road Industrial Estate M33 7BH Sale United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWMAN WILSON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BOWMAN WILSON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for BOWMAN WILSON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Steven James Lindsay as a director on Apr 09, 2026 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 161819860001, created on Apr 04, 2025 | 7 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOWMAN WILSON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAVEN, Jason John | Director | Dane Road Industrial Estate M33 7BH Sale Unit 7 United Kingdom | United Kingdom | British | 209346890001 | |||||
| CRAVEN, Julie | Director | Dane Road Industrial Estate M33 7BH Sale Unit 7 United Kingdom | England | British | 331170540001 | |||||
| LINDSAY, Steven James | Director | Dane Road Industrial Estate M33 7BH Sale Unit 7 United Kingdom | England | British | 112003660001 |
Who are the persons with significant control of BOWMAN WILSON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason John Craven | Jan 14, 2025 | Dane Road Industrial Estate M33 7BH Sale Unit 7 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Julie Craven | Jan 14, 2025 | Dane Road Industrial Estate M33 7BH Sale Unit 7 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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