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THE BOWLAND BEER COMPANY LIMITED

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

This company is commonly known as The Bowland Beer Company Limited. The company was founded 21 years ago and was given the registration number 04659218. The firm's registered office is in CLITHEROE. You can find them at The Station House Station Road, Whalley, Clitheroe, Lancashire. This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:THE BOWLAND BEER COMPANY LIMITED
Company Number:04659218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:The Station House Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard House, 9 Winckley Square, Preston, England, PR1 3HP

Director10 September 2014Active
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director10 September 2014Active
The Station House, Station Road, Whalley, Clitheroe, England, BB7 9RT

Secretary16 May 2003Active
Bank Top Barn, Hollins Bank Lane Steeton, Keighley, BD20 6QB

Secretary06 February 2003Active
The Station House, Station Road, Whalley, Clitheroe, England, BB7 9RT

Director06 February 2003Active

People with Significant Control

Bowland Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Station House, Station Road, Whalley, United Kingdom, BB7 9RT
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
2024-03-11Address

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

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2024-03-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-04Accounts

Legacy.

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2024-03-04Other

Legacy.

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2024-03-04Other

Legacy.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-19Incorporation

Memorandum articles.

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2023-10-19Resolution

Resolution.

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2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-26Mortgage

Mortgage satisfy charge full.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Officers

Change person director company with change date.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts amended with accounts type total exemption full.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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