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R.E. BOWERS & FREEMAN LIMITED

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

This company is commonly known as R.e. Bowers & Freeman Limited. The company was founded 63 years ago and was given the registration number 00674029. The firm's registered office is in LEICESTER. You can find them at 15 Saffron Road, South Wigston, Leicester, Leicestershire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:R.E. BOWERS & FREEMAN LIMITED
Company Number:00674029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1960
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:15 Saffron Road, South Wigston, Leicester, Leicestershire, United Kingdom, LE18 4TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Saffron Road, South Wigston, Leicester, England, LE18 4TG

Secretary03 January 2001Active
Grange Farm, Fleckney Lane, Arnesby, Leicester, LE8 5WN

Director-Active
15 Saffron Road, South Wigston, Leicester, England, LE18 4TG

Director03 May 2001Active
The Coppice, Newton Harcourt, Leicester,

Secretary-Active
The Coppice, Newton Harcourt, Leicester,

Director-Active
"Whitethorns", Rolleston Road, Skeffington, LE7 9YD

Director-Active
The Coppice, Newton Harcourt, Leicester,

Director-Active

People with Significant Control

Reb Holdings Limited
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:15, Saffron Road, Wigston, England, LE18 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Gerald Bowers
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:Grange Farm, Fleckney Lane, Arnesby, Leicester, United Kingdom, LE8 5WN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Carole Mary Bowers
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:Grange Farm, Fleckney Lane, Leicester, United Kingdom, LE8 5WN
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 (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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-01-27Address

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

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2019-12-11Address

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

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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