BOWMAN INGREDIENTS LIMITED

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

This company is commonly known as Bowman Ingredients Limited. The company was founded 101 years ago and was given the registration number 00189717. The firm's registered office is in HERTFORDSHIRE. You can find them at Ickleford Mill, Hitchin, Hertfordshire, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name	:	BOWMAN INGREDIENTS LIMITED
Company Number	:	00189717
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 1923
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address	:	Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit I And J, Pegasus Drive, Stratton Business Park, Biggleswade, United Kingdom, SG18 8QB	Secretary	29 September 2016	Active
13, Rue De Marivaux, Paris, France,	Director	01 October 2020	Active
Unit I And J, Pegasus Drive, Stratton Business Park, Biggleswade, United Kingdom, SG18 8QB	Director	01 December 2021	Active
Parc Du Hindre Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, France,	Director	02 February 2022	Active
Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN	Secretary	01 April 2006	Active
7 Arlesey Road, Ickleford, Hitchin, SG5 3UN	Secretary	08 July 1997	Active
7 Arlesey Road, Ickleford, Hitchin, SG5 3UN	Secretary	-	Active
118 Meldreth Road, Whaddon, Royston, SG8 5RP	Secretary	02 April 1998	Active
Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN	Secretary	08 September 2011	Active
Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN	Secretary	31 March 2016	Active
Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN	Secretary	27 May 2010	Active
3 Horseshoe Close, Cheddington, Leighton Buzzard, LU7 0SB	Secretary	01 February 1993	Active
Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN	Director	04 December 2014	Active
Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN	Director	15 January 2015	Active
Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN	Director	-	Active
Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN	Director	-	Active
Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN	Director	05 October 2011	Active
Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN	Director	-	Active
118 Meldreth Road, Whaddon, Royston, SG8 5RP	Director	27 November 1997	Active
226 High Street, Boston Spa, Wetherby, LS23 6AD	Director	-	Active
Bamville Farm East Common, Harpenden, AL5 1AW	Director	-	Active
3 Horseshoe Close, Cheddington, Leighton Buzzard, LU7 0SB	Director	01 March 1994	Active
Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN	Director	02 October 2013	Active
Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN	Director	-	Active
Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN	Director	-	Active
Pa Du Hindré Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, France,	Director	01 October 2020	Active

People with Significant Control

Bowman Ingredients Holdings Limited
Notified on	:	10 March 2020
Status	:	Active
Country of residence	:	England
Address	:	Ickleford Mill, Arlesey Road, Hitchin, England, SG5 3UN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anthony Guy Bowman
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1946
Nationality	:	British
Address	:	Ickleford Mill, Hertfordshire, SG5 3UN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Rory Peter Bowman
Notified on	:	26 May 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Address	:	Ickleford Mill, Hertfordshire, SG5 3UN
Nature of control	:	Ownership of shares 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 (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
2024-02-07	Change of name	Certificate change of name company.	Download
2024-02-07	Change of name	Change of name notice.	Download
2023-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-04	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-07-31	Accounts	Accounts with accounts type full.	Download
2023-01-11	Mortgage	Mortgage satisfy charge full.	Download
2022-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-19	Accounts	Accounts with accounts type full.	Download
2022-03-23	Address	Change registered office address company with date old address new address.	Download
2022-02-15	Officers	Appoint person director company with name date.	Download
2022-02-01	Officers	Termination director company with name termination date.	Download
2022-01-25	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-12-01	Officers	Appoint person director company with name date.	Download
2021-12-01	Officers	Termination director company with name termination date.	Download
2021-11-23	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-11-23	Accounts	Legacy.	Download
2021-11-10	Other	Legacy.	Download
2021-11-10	Other	Legacy.	Download
2021-10-27	Other	Legacy.	Download
2021-10-27	Other	Legacy.	Download
2021-10-25	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2021-10-19	Confirmation statement	Confirmation statement with updates.	Download
2021-01-19	Accounts	Change account reference date company current extended.	Download
2020-10-20	Confirmation statement	Confirmation statement with updates.	Download
2020-10-14	Officers	Appoint person director company with name date.	Download