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NEWBOW AEROSPACE LIMITED

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

This company is commonly known as Newbow Aerospace Limited. The company was founded 59 years ago and was given the registration number 00827698. The firm's registered office is in BRIERLEY HILL. You can find them at Swinford House, Albion Street, Brierley Hill, West Midlands. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:NEWBOW AEROSPACE LIMITED
Company Number:00827698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1964
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swinford House, Albion Street, Brierley Hill, England, DY5 3EE

Secretary21 September 2007Active
Swinford House, Albion Street, Brierley Hill, England, DY5 3EE

Director21 September 2007Active
Swinford House, Albion Street, Brierley Hill, England, DY5 3EE

Director31 January 2008Active
Brigsteer 6 Beech Road, Hollywood, Birmingham, B47 5QS

Secretary-Active
Brigsteer 6 Beech Road, Hollywood, Birmingham, B47 5QS

Director-Active
Brigsteer 6 Beech Road, Hollywood, Birmingham, B47 5QS

Director01 May 1993Active
Brigsteer 6 Beech Road, Hollywood, Birmingham, B47 5QS

Director-Active
22 Meadowvale Road, Lickey End, Bromsgrove, B60 1JY

Director21 September 2007Active

People with Significant Control

Newbow Electronics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Swinford House, Albion Street, Brierley Hill, England, DY5 3EE
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 (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
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-09-15Officers

Change person director company with change date.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-09Persons with significant control

Change to a person with significant control.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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