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BOWER LANE TYRES LIMITED

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

This company is commonly known as Bower Lane Tyres Limited. The company was founded 13 years ago and was given the registration number 07586623. The firm's registered office is in EDGWARE. You can find them at Russell House, 140 High Street, Edgware, Middlesex. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:BOWER LANE TYRES LIMITED
Company Number:07586623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russell House, 140 High Street, Edgware, United Kingdom, HA8 7LW

Director31 March 2011Active
Russell House, 140 High Street, Edgware, United Kingdom, HA8 7LW

Director31 March 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director31 March 2011Active

People with Significant Control

Mrs Mariellen Tutt
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Russell House, 140 High Street, Edgware, United Kingdom, HA8 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian David Tutt
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Russell House, 140 High Street, Edgware, United Kingdom, HA8 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Officers

Change person director company with change date.

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2015-04-24Officers

Change person director company with change date.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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