BOWERS & JONES LIMITED

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

This company is commonly known as Bowers & Jones Limited. The company was founded 69 years ago and was given the registration number 00546897. The firm's registered office is in BILSTON. You can find them at B6-b8 Oxford Industrial Estate, Vulcan Road, Bilston, . This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name	:	BOWERS & JONES LIMITED
Company Number	:	00546897
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 1955
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	25730 - Manufacture of tools

Office Address & Contact

Registered Address	:	B6-b8 Oxford Industrial Estate, Vulcan Road, Bilston, England, WV14 7LF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
B6-B8, Oxford Industrial Estate, Vulcan Road, Bilston, England, WV14 7LF	Director	02 December 2021	Active
B6-B8, Oxford Industrial Estate, Vulcan Road, Bilston, England, WV14 7LF	Director	15 July 2020	Active
B6-B8, Oxford Industrial Estate, Vulcan Road, Bilston, England, WV14 7LF	Director	12 November 2012	Active
1 Hyde Road, Wolverhampton, WV11 3ET	Secretary	-	Active
4 Yew Tree Lane, The Wergs, Wolverhampton, WV6 8UF	Secretary	01 July 1995	Active
17 Hillcroft Road, Kingswinford Dudley, DY6 7EE	Secretary	01 January 1997	Active
15 Crich Avenue, Littleover, Derby, DE23 6ET	Secretary	01 April 1996	Active
4 Yew Tree Lane, The Wergs, Wolverhampton, WV6 8UF	Director	-	Active
23 Marlborough Gardens, Tettenhall, Wolverhampton, WV6 0LU	Director	-	Active
Avenue Farm Old Hay Lane, Dore, Sheffield, S17 3AT	Director	-	Active
Unit 4, Hilton Cross Business Park, Featherstone, Wolverhampton, England, WV10 7QZ	Director	29 February 2016	Active
Haselmasch 4, Minden, Germany,	Director	03 October 2001	Active
Bruendlweg 18, Ismaning, Germany,	Director	07 November 2005	Active
Muehlbergle 15, Schwaebisch Gmuend, Germany,	Director	01 January 2006	Active
Scmidt + Clemens Gmbh, Kaiserau 2, 51789 Lindlar, Germany,	Director	10 September 2013	Active
Siebenborner Hohe 7, Wipperfurth, Germany, D51688	Director	17 October 1997	Active
Dorfstrasse 41, Rommerskirchen, Germany,	Director	01 April 2008	Active
Dorfstrasse 41, Rommerskirchen, Germany,	Director	01 July 2004	Active
The Grange, Bagwell Lane, Winchfield, RG27 8DB	Director	-	Active
Unit 4, Hilton Cross Business Park, Off Cannock Road, Wolverhampton, England, WV10 7QZ	Director	04 February 2013	Active
Unit 4, Hilton Cross Business Park, Off Cannock Road, Wolverhampton, England, WV10 7QZ	Director	01 June 2011	Active
3-4, Railway Street, Tipton, United Kingdom, DY4 7AD	Director	11 November 2019	Active
3-4, Railway Street, Tipton, United Kingdom, DY4 7AD	Director	11 November 2019	Active
Unit 4, Hilton Cross Business Park, Off Cannock Road, Wolverhampton, England, WV10 7QZ	Director	01 June 2011	Active
17 Hillcroft Road, Kingswinford Dudley, DY6 7EE	Director	02 July 1998	Active
Chestnut House, Church Road West Hanningfield, Chelmsford, CM2 8UJ	Director	27 August 1996	Active
Dachsring 3, Ratingen, Germany, 40883	Director	03 October 1997	Active
15 Crich Avenue, Littleover, Derby, DE23 6ET	Director	-	Active

People with Significant Control

Mr James Peter Owen
Notified on	:	02 December 2021
Status	:	Active
Date of birth	:	June 1985
Nationality	:	British
Country of residence	:	England
Address	:	B6-B8, Oxford Industrial Estate, Bilston, England, WV14 7LF
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mrs Nicola Owen
Notified on	:	15 July 2020
Status	:	Active
Date of birth	:	July 1974
Nationality	:	British
Country of residence	:	England
Address	:	B6-B8, Oxford Industrial Estate, Bilston, England, WV14 7LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm

Mrs Jane Sommerville
Notified on	:	15 July 2020
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	England
Address	:	B6-B8, Oxford Industrial Estate, Bilston, England, WV14 7LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

John Scott Works
Notified on	:	11 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Unit 3-4, Railway Street, Tipton, England, DY4 7AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Jane Sommerville
Notified on	:	01 February 2019
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	England
Address	:	Unit 4, Hilton Cross Business Park, Wolverhampton, England, WV10 7QZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Specialist Engineering Group Ltd
Notified on	:	01 December 2017
Status	:	Active
Country of residence	:	England
Address	:	41-44, Great Queen Street, London, England, WC2B 5AD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Cable Captial Partners Ltd
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	41-44, Great Queen Street, London, England, WC2B 5AD
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 (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

Date	Category	Description
2023-12-28	Confirmation statement	Confirmation statement with updates.	Download
2023-11-29	Officers	Change person director company with change date.	Download
2023-11-29	Persons with significant control	Change to a person with significant control.	Download
2023-07-06	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-20	Confirmation statement	Confirmation statement with updates.	Download
2022-12-05	Persons with significant control	Change to a person with significant control.	Download
2022-12-05	Officers	Change person director company with change date.	Download
2022-12-05	Persons with significant control	Change to a person with significant control.	Download
2022-12-05	Persons with significant control	Change to a person with significant control.	Download
2022-12-05	Officers	Change person director company with change date.	Download
2022-12-05	Officers	Change person director company with change date.	Download
2022-09-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-25	Capital	Capital statement capital company with date currency figure.	Download
2022-07-25	Capital	Legacy.	Download
2022-07-25	Insolvency	Legacy.	Download
2022-07-25	Resolution	Resolution.	Download
2022-07-07	Capital	Capital allotment shares.	Download
2022-07-04	Officers	Change person director company with change date.	Download
2022-07-04	Persons with significant control	Change to a person with significant control.	Download
2022-07-04	Officers	Change person director company with change date.	Download
2022-07-04	Officers	Change person director company with change date.	Download
2022-07-04	Persons with significant control	Change to a person with significant control.	Download
2021-12-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-30	Accounts	Accounts with accounts type micro entity.	Download
2021-12-03	Officers	Appoint person director company with name date.	Download