Bowmans Farms Limited

General information

Name:

Bowmans Farms Ltd

Office Address:

17 Walkergate TD15 1DJ Berwick-upon-tweed

Number: 04216679

Incorporation date: 2001-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bowmans Farms Limited business has been operating offering its services for twenty three years, as it's been founded in 2001. Started with registration number 04216679, Bowmans Farms was set up as a Private Limited Company located in 17 Walkergate, Berwick-upon-tweed TD15 1DJ. It 's been 23 years since Bowmans Farms Limited is no longer featured under the name Bowmans 2001. This business's SIC and NACE codes are 81300 - Landscape service activities. The most recent annual accounts cover the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 23rd April 2023.

There's a group of three directors supervising the business right now, specifically Richard P., Nicholas A. and Hylton M. who have been executing the directors duties since 2021.

  • Previous company's names
  • Bowmans Farms Limited 2001-07-02
  • Bowmans 2001 Limited 2001-05-15

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 24 March 2021

Latest update: 29 March 2024

Nicholas A.

Role: Director

Appointed: 17 March 2015

Latest update: 29 March 2024

Hylton M.

Role: Director

Appointed: 17 March 2015

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are: Tyttenhanger Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berwick Upon Tweed at Walkergate, TD15 1DJ, Northumberland and was registered as a PSC under the reg no 06210919.

Tyttenhanger Limited
Address: 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06210919
Notified on 15 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sally Lound Limited
Address: 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07860199
Notified on 15 February 2021
Ceased on 22 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Camilla Butterworth Limited
Address: 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07860206
Notified on 15 February 2021
Ceased on 22 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Garnet Management Limited
Address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05540216
Notified on 6 April 2016
Ceased on 15 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 81300 : Landscape service activities
22
Company Age

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