Bowden & Dolphin Signs Limited

General information

Name:

Bowden & Dolphin Signs Ltd

Office Address:

Unit 24 Cavendish Lichfield Road Industrial Estate B79 7XH Tamworth

Number: 00763646

Incorporation date: 1963-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bowden & Dolphin Signs started its business in 1963 as a Private Limited Company under the following Company Registration No.: 00763646. This business has been functioning for 61 years and the present status is active. The company's headquarters is situated in Tamworth at Unit 24 Cavendish. Anyone can also locate the firm utilizing its postal code of B79 7XH. The registered name of the firm was changed in the year 2006 to Bowden & Dolphin Signs Limited. The company previous business name was Bowden & Dolphin. This business's principal business activity number is 32990 which means Other manufacturing n.e.c.. Bowden & Dolphin Signs Ltd reported its latest accounts for the period that ended on 2022-06-30. The firm's most recent confirmation statement was submitted on 2023-07-09.

Edward B., Andrew D., David D. and James B. are registered as the enterprise's directors and have been expanding the company since 2000. To help the directors in their tasks, this particular company has been utilizing the skillset of James B. as a secretary since October 2000.

  • Previous company's names
  • Bowden & Dolphin Signs Limited 2006-03-22
  • Bowden & Dolphin Limited 1963-06-10

Financial data based on annual reports

Company staff

James B.

Role: Secretary

Appointed: 01 October 2000

Latest update: 7 April 2024

Edward B.

Role: Director

Appointed: 01 August 2000

Latest update: 7 April 2024

Andrew D.

Role: Director

Appointed: 01 August 2000

Latest update: 7 April 2024

David D.

Role: Director

Appointed: 01 August 2000

Latest update: 7 April 2024

James B.

Role: Director

Appointed: 01 August 2000

Latest update: 7 April 2024

People with significant control

Executives who have control over the firm are as follows: Andrew D. has substantial control or influence over the company. James B. has substantial control or influence over the company. David D. has substantial control or influence over the company.

Andrew D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Edward B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 24th, March 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Phoenix Business Associates Limited

Address:

The Riding School House Bulls Lane Wishaw

Post code:

B76 9QW

City / Town:

Sutton Coldfield

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 18129 : Printing n.e.c.
  • 43999 : Other specialised construction activities not elsewhere classified
60
Company Age

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