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J.B.FOWLER(HOLDINGS)LIMITED

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

This company is commonly known as J.b.fowler(holdings)limited. The company was founded 61 years ago and was given the registration number 00729950. The firm's registered office is in HEREFORD. You can find them at 10 Bewell Square, Bewell Street, Hereford, Herefordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:J.B.FOWLER(HOLDINGS)LIMITED
Company Number:00729950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1962
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Bewell Square, Bewell Street, Hereford, Herefordshire, United Kingdom, HR4 0BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilmot House, How Caple, Hereford, England, HR1 4TF

Secretary15 December 2021Active
Wilmot House, How Caple, Hereford, England, HR1 4TF

Director20 April 2020Active
Basement Flat, 16 Pembroke Road, Clifton, Bristol, England, BS8 3AX

Director20 April 2020Active
Wyndham House, Canon Pyon, Hereford, HR4 8NT

Secretary-Active
Bickleyfold, Bicton Kingsland, Leominster, HR6 9PS

Secretary01 December 1998Active
40 Portland Street, Hereford, HR4 9JE

Secretary30 November 1999Active
8, Portland Street, Hereford, HR4 9JE

Secretary31 January 2007Active
100 Aylestone Hill, Hereford, HR1 1JJ

Secretary13 November 2003Active
Wyndham House, Canon Pyon, Hereford, HR4 8NT

Director-Active
8, Portland Street, Hereford, HR4 9JE

Director-Active

People with Significant Control

Mr Philip Jeffrey Fowler
Notified on:31 December 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:10, Bewell Square, Hereford, United Kingdom, HR4 0BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Symonds & Company (Hereford) Ltd
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:8, Portland Street, Hereford, England, HR4 9JE
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

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type unaudited abridged.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type unaudited abridged.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2021-12-21Officers

Termination director company with name termination date.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Officers

Termination director company.

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2021-12-21Officers

Change person director company.

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2021-12-20Officers

Appoint person secretary company with name date.

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2021-12-20Officers

Termination secretary company with name termination date.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-05-12Officers

Change person director company with change date.

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2020-05-12Officers

Change person director company with change date.

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2020-05-07Officers

Appoint person director company with name date.

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2020-05-07Officers

Appoint person director company with name date.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-26Address

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

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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