Bowles & Wyer Holdings Limited

General information

Name:

Bowles & Wyer Holdings Ltd

Office Address:

Unit 5 Williams Court Tunnel Way LU7 9GJ Pitstone

Number: 10110720

Incorporation date: 2016-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 marks the beginning of Bowles & Wyer Holdings Limited, the firm which is situated at Unit 5 Williams Court, Tunnel Way in Pitstone. That would make eight years Bowles & Wyer Holdings has existed in the United Kingdom, as it was established on 2016-04-07. Its Companies House Registration Number is 10110720 and its zip code is LU7 9GJ. Its present name is Bowles & Wyer Holdings Limited. This enterprise's previous clients may know it as Bowles & Wyer Design, which was in use until 2017-04-24. This enterprise's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. The most recent filed accounts documents were submitted for the period up to Saturday 30th April 2022 and the latest confirmation statement was submitted on Thursday 6th April 2023.

According to this specific firm's executives list, since January 2021 there have been five directors to name just a few: Stuart W., Victoria W. and Daniel R..

  • Previous company's names
  • Bowles & Wyer Holdings Limited 2017-04-24
  • Bowles & Wyer Design Limited 2016-04-07

Financial data based on annual reports

Company staff

Stuart W.

Role: Director

Appointed: 04 January 2021

Latest update: 2 February 2024

Victoria W.

Role: Director

Appointed: 25 July 2017

Latest update: 2 February 2024

Daniel R.

Role: Director

Appointed: 24 April 2017

Latest update: 2 February 2024

Matthew M.

Role: Director

Appointed: 24 April 2017

Latest update: 2 February 2024

John W.

Role: Director

Appointed: 07 April 2016

Latest update: 2 February 2024

People with significant control

Executives who have control over the firm are as follows: Victoria W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. John W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Victoria W.
Notified on 25 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John W.
Notified on 25 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bowles & Wyer Limited
Address: Unit 5 Williams Court Tunnel Way, Pitstone, Leighton Buzzard, LU7 9GJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03555143
Notified on 7 April 2016
Ceased on 24 April 2017
Nature of control:
1/2 or less of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 8 November 2017
Start Date For Period Covered By Report 2016-04-07
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 8 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
Company Age

Similar companies nearby

Closest companies