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BOWER & BROOK LTD

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

This company is commonly known as Bower & Brook Ltd. The company was founded 21 years ago and was given the registration number 04627183. The firm's registered office is in ESSEX. You can find them at Cambridge House 16 High Street, Saffron Walden, Essex, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BOWER & BROOK LTD
Company Number:04627183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Cambridge House 16 High Street, Saffron Walden, Essex, CB10 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, CB10 1AX

Corporate Secretary02 January 2003Active
Woodstock, The Endway, Steeple Bumpstead, Haverhill, United Kingdom, CB9 7DW

Director02 January 2003Active
6 Saint Marys Close, Panfield, Braintree, CM7 5BW

Director02 January 2003Active

People with Significant Control

Mr Ian Robert Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Woodstock, The Endway, Haverhill, United Kingdom, CB9 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sid Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:United Kingdom
Address:6 St Mary's Close, Panfield, Braintree, United Kingdom, CM7 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Clare Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Change of name

Certificate change of name company.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-04-08Resolution

Resolution.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-03-31Resolution

Resolution.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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