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BOWBROS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bowbros Limited. The company was founded 31 years ago and was given the registration number 02827637. The firm's registered office is in SUTTON COLDFIELD. You can find them at Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands. This company's SIC code is 25210 - Manufacture of central heating radiators and boilers.

Company Information

Name:BOWBROS LIMITED
Company Number:02827637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25210 - Manufacture of central heating radiators and boilers

Office Address & Contact

Registered Address:Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3b, First Avenue, Minworth, Sutton Coldfield, England, B76 1BA

Secretary31 January 2018Active
Unit 3b, First Avenue, Minworth, Sutton Coldfield, England, B76 1BA

Director31 January 2018Active
Unit 3b, First Avenue, Minworth, Sutton Coldfield, England, B76 1BA

Director31 January 2018Active
Unit 3b, First Avenue, Minworth, Sutton Coldfield, England, B76 1BA

Director31 January 2018Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Secretary30 January 1998Active
15 Helston Close, Park Hall, Walsall, WS5 3HU

Secretary01 November 2002Active
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Secretary01 October 2012Active
Brook House 51 Westfield Road, Edgbaston, Birmingham, B15 3QE

Secretary30 January 1998Active
Brook House 51 Westfield Road, Edgbaston, Birmingham, B15 3QE

Secretary31 December 2005Active
1 Northside, Sandridge, St Albans, AL4 9BS

Secretary17 June 1993Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary16 June 1993Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director16 June 1993Active
15 Helston Close, Park Hall, Walsall, WS5 3HU

Director30 January 1998Active
196 Bramhall Moor Lane, Hazel Grove, Stockport, SK7 5BE

Director06 April 2001Active
1 Northside, Sandridge, St Albans, AL4 9BS

Director17 June 1993Active
6, Broad Oaks Road, Solihull, United Kingdom, B91 1JB

Director01 October 2012Active
16 Poplar Terrace, Pentrebach, CF48 4BW

Director31 December 2004Active
Brook House 51 Westfield Road, Edgbaston, Birmingham, B15 3QE

Director30 January 1998Active
21 Tabor Street, Taffswell, Cardiff, CF15 7PS

Director30 January 1998Active
1 Northside, Sandridge, St Albans, AL4 9BS

Director17 June 1993Active

People with Significant Control

Tesla Uk Limited
Notified on:10 October 2016
Status:Active
Country of residence:England
Address:Unit 3b, First Avenue, Sutton Coldfield, England, B76 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

Download
2023-10-12Accounts

Accounts with accounts type small.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-10-03Accounts

Accounts with accounts type small.

Download
2022-02-04Officers

Change person director company with change date.

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2022-02-04Officers

Change person secretary company with change date.

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2022-02-04Officers

Change person director company with change date.

Download
2022-02-04Officers

Change person director company with change date.

Download
2022-02-04Officers

Change person director company with change date.

Download
2022-02-04Officers

Change person director company with change date.

Download
2022-02-04Officers

Change person secretary company with change date.

Download
2022-02-04Officers

Change person director company with change date.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Accounts

Accounts with accounts type small.

Download
2021-06-01Officers

Termination director company with name termination date.

Download
2020-12-15Accounts

Accounts with accounts type small.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Accounts

Accounts with accounts type small.

Download
2018-10-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type small.

Download
2018-05-09Officers

Appoint person director company with name date.

Download
2018-05-09Officers

Appoint person secretary company with name date.

Download
2018-05-09Officers

Termination secretary company with name termination date.

Download
2018-05-09Officers

Appoint person director company with name date.

Download

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