Bownes & Company Limited

General information

Name:

Bownes & Company Ltd

Office Address:

Central Business Park Masbrough Street S60 1EW Rotherham

Number: 05280726

Incorporation date: 2004-11-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bownes & Company Limited can be found at Rotherham at Central Business Park. You can look up the company by referencing its postal code - S60 1EW. This enterprise has been in the field on the British market for twenty years. This company is registered under the number 05280726 and their last known state is active. The firm started under the business name Helix Communications, but for the last 19 years has operated under the business name Bownes & Company Limited. This enterprise's Standard Industrial Classification Code is 43210 and their NACE code stands for Electrical installation. The business latest accounts cover the period up to 2022-09-30 and the most current confirmation statement was filed on 2022-11-09.

There is a solitary director currently leading the following company, namely Darren G. who's been performing the director's duties for twenty years. Since 2004-11-09 Michael G., had performed the duties for the company till the resignation in April 2005. Moreover, the director's efforts are aided with by a secretary - Paul G., who joined the company in 2005.

  • Previous company's names
  • Bownes & Company Limited 2005-04-28
  • Helix Communications Limited 2004-11-09

Financial data based on annual reports

Company staff

Darren G.

Role: Director

Appointed: 12 April 2005

Latest update: 30 January 2024

Paul G.

Role: Secretary

Appointed: 12 April 2005

Latest update: 30 January 2024

People with significant control

Executives who have control over the firm are as follows: Darren G. has substantial control or influence over the company. Paul G. has substantial control or influence over the company.

Darren G.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Paul G.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 6 May 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 6 May 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 May 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 14 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14 May 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/09/30 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Mike Bramall & Co Ltd

Address:

Mayfield View 60 School Green Lane

Post code:

S10 4GR

City / Town:

Sheffield

Search other companies

Services (by SIC Code)

  • 43210 : Electrical installation
19
Company Age

Similar companies nearby

Closest companies