UKBizDB.co.uk

BOWYER AND DAVIS LIMITED

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

This company is commonly known as Bowyer And Davis Limited. The company was founded 65 years ago and was given the registration number 00628253. The firm's registered office is in HIGH WYCOMBE. You can find them at St John's Court, Easton Street, High Wycombe, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOWYER AND DAVIS LIMITED
Company Number:00628253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1959
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:St John's Court, Easton Street, High Wycombe, England, HP11 1JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, Manor Gardens, Wooburn Green, High Wycombe, England, HP10 0EA

Secretary14 February 2018Active
The Manor Annexe, Manor Gardens, Wooburn Green, United Kingdom, HP10 0EA

Director12 February 2020Active
The Manor House Manor Gardens, Wooburn Green, High Wycombe, HP10 0EA

Director-Active
Manorside, Manor Gardens, Wooburn Green, HP10 0EA

Secretary-Active
Manorside, Manor Gardens, Wooburn Green, HP10 0EA

Director-Active
Manorside, Manor Gardens, Wooburn Green, HP10 0EA

Director-Active
Barnside Manor Gardens, Wooburn Green, High Wycombe, HP10 0EA

Director-Active

People with Significant Control

Mrs Virginia Louise Hilary Bowyer
Notified on:26 April 2021
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Manor Side, Manor Gardens, Wooburn Green, United Kingdom, HP10 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Bowyer
Notified on:21 December 2016
Status:Active
Date of birth:June 1930
Nationality:British
Country of residence:England
Address:Manorside, Manor Gardens, Wooburn Green, England, HP10 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Bowyer
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:The Manor House, Manor Gardens, Wooburn Green, England, HP10 0EA
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 (7 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Accounts

Accounts with accounts type total exemption full.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

Download
2022-02-14Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

Download
2021-05-18Persons with significant control

Notification of a person with significant control.

Download
2021-05-04Persons with significant control

Cessation of a person with significant control.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Officers

Appoint person director company with name date.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Officers

Termination director company with name termination date.

Download
2019-03-04Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Address

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

Download
2018-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-12Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Mortgage

Mortgage satisfy charge full.

Download
2018-02-15Officers

Appoint person secretary company with name date.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-03-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.