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H.J. BOWLER & SONS LIMITED

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

This company is commonly known as H.j. Bowler & Sons Limited. The company was founded 72 years ago and was given the registration number 00506700. The firm's registered office is in BASILDON. You can find them at Bowler House, Harvey Road, Basildon, Essex. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:H.J. BOWLER & SONS LIMITED
Company Number:00506700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1952
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Bowler House, Harvey Road, Basildon, Essex, SS13 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowler House, Harvey Road, Basildon, SS13 1DD

Secretary14 March 2018Active
Bowler House, Harvey Road, Basildon, SS13 1DD

Director18 December 2018Active
Bowler House, Harvey Road, Basildon, SS13 1DD

Director31 July 2015Active
Bowler House, Harvey Road, Basildon, SS13 1DD

Director01 October 2014Active
Bowler House, Harvey Road, Basildon, SS13 1DD

Director14 March 2018Active
High Pauls, Colam Lane, Little Baddow, Chelmsford, CM3 4SZ

Secretary21 December 1998Active
Bowler House, Harvey Road, Basildon, SS13 1DD

Secretary31 July 2015Active
11 Broadway Close, Fladbury, Pershore, WR10 2QQ

Secretary-Active
5 Beech Avenue, Worcester, WR3 8PZ

Director-Active
High Pauls, Colam Lane, Little Baddow, Chelmsford, CM3 4SZ

Director19 October 2004Active
High Pauls, Colam Lane, Little Baddow, Chelmsford, CM3 4SZ

Director-Active

People with Significant Control

Mr Puneet Bhatia
Notified on:20 May 2016
Status:Active
Date of birth:August 1967
Nationality:Indian
Address:Bowler House, Basildon, SS13 1DD
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 (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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-12-18Officers

Appoint person director company with name date.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-14Officers

Appoint person director company with name date.

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2018-03-14Officers

Appoint person secretary company with name date.

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2018-03-14Officers

Termination secretary company with name termination date.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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