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BOWMANS MILLING LIMITED

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

This company is commonly known as Bowmans Milling Limited. The company was founded 25 years ago and was given the registration number 03749462. The firm's registered office is in HITCHIN. You can find them at Ickleford Mill, Arlesey Road, Ickleford, Hitchin, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOWMANS MILLING LIMITED
Company Number:03749462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 April 1999
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Ickleford Mill, Arlesey Road, Ickleford, Hitchin, SG5 3UN

Director02 August 1999Active
13, Rue De Marivaux, Paris, France,

Director01 October 2020Active
Pa Du Hindré Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, France,

Director01 October 2020Active
Ickleford Mill, Arlesey Road, Ickleford, Hitchin, SG5 3UN

Secretary01 April 2006Active
118 Meldreth Road, Whaddon, Royston, SG8 5RP

Secretary02 August 1999Active
Ickleford Mill, Arlesey Road, Ickleford, Hitchin, SG5 3UN

Secretary25 January 2012Active
Ickleford Mill, Arlesey Road, Ickleford, Hitchin, SG5 3UN

Secretary27 May 2010Active
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 1LL

Nominee Secretary08 April 1999Active
Ickleford Mill, Arlesey Road, Ickleford, Hitchin, SG5 3UN

Director02 August 1999Active
23 William Street, Burton Latimer, Kettering, NN15 5LN

Director01 October 1999Active
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 1LL

Nominee Director08 April 1999Active
Ickleford Mill, Arlesey Road, Ickleford, Hitchin, SG5 3UN

Director02 August 1999Active
5 The Limes, Market Overton, Oakham, LE15 7PX

Director01 October 1999Active
Hoe Cottages, High Street, Eyeworth, Sandy, SG19 2HH

Director01 October 1999Active
29 High Street, Guilden Morden, SG8 0JP

Director01 January 2004Active
50c Aberdeen Park, London, N5 2BL

Director01 October 1999Active

People with Significant Control

Bowman Ingredients Limited
Notified on:08 April 2017
Status:Active
Country of residence:England
Address:Ickleford Mill, Arlesey Road, Hitchin, England, SG5 3UN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-03Dissolution

Dissolution application strike off company.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-13Officers

Termination director company with name termination date.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type dormant.

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2018-05-21Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type dormant.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Termination secretary company with name termination date.

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2016-05-20Officers

Termination secretary company with name termination date.

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2015-09-16Accounts

Change account reference date company current extended.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Accounts

Accounts with accounts type dormant.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type dormant.

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