BOWERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BOWERS GROUP LIMITED
COMPANY NUMBER
01267496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/07/1976
(48 years and 4 months old)
WEBSITE
www.bowersgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/08/1994
19/09/2012
BOWERS GROUP PLC
View all previous names
SOUTH YORKSHIRE
S4 7QQ
Telephone: 01274223456
TPS: No
c/o James Neill Holdings Ltd
Atlas Way Atlas North
Sheffield
South Yorkshire
S4 7QQ
Telephone: 223456
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEAR & JACKSON GROUP LIMITED | Active - Accounts Filed | View Report |
| BOWERS GROUP LIMITED | Active - Accounts Filed | View Report |
| BATY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | Geoffrey David Jackson (906647818) has left the board |
| 15/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOWERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 51 Past: 20 |
View Report |
|
30/11/2015 - Present (8 years and 11 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/1988 - 28/09/1988 (0 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
27/10/1991 - 29/01/1999 (7 years and 3 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | Geoffrey David Jackson (906647818) has left the board |
| 15/07/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 12/06/2020 | Simon Nai Cheng Hsu (920321629) has left the board |
| 12/06/2020 | New Board Member Simon Nai Cheng Hsu (918847463) Appointed |
| 07/01/2020 | John Maurice Dallman (900302791) has left the board |
| 07/01/2020 | New Company Secretary David Matthew George (926573625) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 14/12/2015 | Simon Nai Cheng Hsu (920321828) has left the board |
| 14/12/2015 | New Board Member Simon Nai Cheng Hsu (920321629) Appointed |
| 07/12/2015 | Henry Woon-Hoe Lim (915262030) has left the board |
| 07/12/2015 | New Board Member Simon Nai Cheng Hsu (920321828) Appointed |
| 23/11/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 10/04/2015 | New Board Member Geoffrey David Jackson (906647818) Appointed |
| 10/04/2015 | New Board Member Alaina Shone (919659187) Appointed |
| 10/04/2015 | Patrick John Dyson (909253457) has left the board |
| 23/11/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 07/02/2014 | Mark Bernard Franckel (913755690) has left the board |
| 23/11/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/11/2012 | New Confirmation Statement filed |
| 20/09/2012 | PANTENE GLOBAL HOLDINGS LIMITED has left the board |
| 10/09/2012 | David Brian Higgins has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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