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BOWLAND STONE LIMITED

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

This company is commonly known as Bowland Stone Limited. The company was founded 64 years ago and was given the registration number 00662104. The firm's registered office is in BRISTOL. You can find them at 1 Cole Road, , Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOWLAND STONE LIMITED
Company Number:00662104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Cole Road, Bristol, BS2 0UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Hazelwood Road, Sneyd Park, Bristol, United Kingdom, BS9 1PS

Director17 April 2014Active
20 Lampeter Road, Westbury On Trym, Bristol, England, BS9 3QQ

Director17 April 2014Active
Church House, Little Coxwell, Faringdon, SN7 7LW

Secretary-Active
St Catherines End House, St Catherines, Bath, BA1 8HE

Secretary04 May 1993Active
127 Vernon Road, Poynton, Stockport, SK12 1YS

Secretary16 December 2000Active
Ridgeway House 6 Ridgeway Road, Long Ashton, Bristol, BS41 9EU

Director04 May 1993Active
Turley Mill, Bradford On Avon, BA15 2HF

Director-Active
11 Kingsway, Cottingham, HU16 5BA

Director-Active
St Catherines End House, St Catherines, Bath, BA1 8HE

Director-Active
127 Vernon Road, Poynton, Stockport, SK12 1YS

Director17 July 1993Active

People with Significant Control

Concrete Fabrication Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Cole Road, Bristol, United Kingdom, BS2 0UG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Edward Elston
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:1, Cole Road, Bristol, BS2 0UG
Nature of control:
  • Ownership of shares 50 to 75 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 (5 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
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Address

Change registered office address company with date old address new address.

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-09-10Officers

Termination secretary company with name termination date.

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2014-04-29Officers

Change person director company with change date.

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2014-04-23Officers

Termination director company with name.

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2014-04-23Officers

Termination director company with name.

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