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H. V. BOWEN & SONS (QUARRY) LTD

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

This company is commonly known as H. V. Bowen & Sons (quarry) Ltd. The company was founded 13 years ago and was given the registration number 07745354. The firm's registered office is in DERBY. You can find them at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:H. V. BOWEN & SONS (QUARRY) LTD
Company Number:07745354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Secretary01 March 2022Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director31 December 2020Active
Dwyrhiew Mill, New Mills, Newtown, United Kingdom, SY16 3NN

Director18 August 2011Active
Dwyrhiew Mill, New Mills, Newtown, United Kingdom, SY16 3NN

Director18 August 2011Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director20 April 2022Active
Dwyrhiew Mill, New Mills, Newtown, United Kingdom, SY16 3NN

Secretary18 August 2011Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Secretary01 September 2014Active
Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP

Director01 September 2014Active
Dwyrhiew Mill, New Mills, Newtown, United Kingdom, SY16 3NN

Director18 August 2011Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director01 September 2014Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director04 February 2020Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director23 November 2016Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director11 December 2017Active

People with Significant Control

Breedon Bowen Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pinnacle House,, Breedon Quarry, Derby, England, DE73 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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