Bowerland Stone Limited. Head office in Surrey. Check Director.

Bowerland Stone Limited, Surrey

Bowerland Stone Limited is a private limited company. Situated at Sevenacres, Bowerland Lane, Lingfield, Surrey RH7 6DF, the above-mentioned 22 years old business was incorporated on 2001-10-12 and is classified as "floor and wall covering" (SIC: 43330), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990), "other construction installation" (Standard Industrial Classification code: 43290).
2 directors can be found in this company: Peter K. (appointed on 12 October 2001), Diana K. (appointed on 12 October 2001). When it comes to the secretaries (1 in total), we can name: Peter K. (appointed on 12 October 2001).

About
Name: Bowerland Stone Limited
Number: 04303418
Incorporation date: 2001-10-12
End of financial year: 30 September


Address:	Sevenacres, Bowerland Lane Lingfield Surrey RH7 6DF
SIC code:	43330 - Floor and wall covering 47990 - Other retail sale not in stores, stalls or markets 43290 - Other construction installation

Company staff

People with significant control

Bowerland Limited

12 October 2018

Address	Sevenacres Bowerland Lane, Lingfield, Surrey, RH7 6DF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	03414746
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diana K.

6 April 2016 - 11 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Peter K.

6 April 2016 - 11 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	22,417	23,148	20,700	52,539	45,911	13,891	11,733	11,843	1,311	5,171	11,254	5,195
Fixed Assets	-	-	-	-	-	242,274	241,705	241,279	241,694	241,854	241,391	241,042
Total Assets Less Current Liabilities	47,216	43,431	43,222	69,208	76,003	233,511	225,001	234,371	231,099	231,965	236,995	228,459
Number Shares Allotted	-	2	2	-	2	2	-	-	-	-	-	-
Tangible Fixed Assets	196,315	195,969	195,720	195,491	212,295	242,274	-	-	-	-	-	-

The due date for Bowerland Stone Limited confirmation statement filing is 2024-10-26. The most current one was submitted on 2023-10-12. The due date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Bowerland Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bowerland Lane, RH7 6DF Lingfield, Surrey. Diana K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Peter K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-09-30 filed on: 21st, June 2023 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 2022-09-30 filed on: 21st, June 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 24th, June 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 18th, June 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 5th, July 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 27th, June 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 27th, June 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 25th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-12 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-19: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 23rd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-12 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-07-23: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 27th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-12 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-30: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-12 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 22nd, June 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2011-04-05 to 2011-09-30 filed on: 16th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-10-12 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 11th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-12 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2009-10-12 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 5th, January 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 7th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-29 filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 25th, March 2008 \| accounts	Free Download (4 pages)
190	Location of debenture register filed on: 29th, January 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 29th, January 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 29th, January 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 29th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/09/07 from: the oast thorne business park, forge hill bethersden, ashford kent TN26 3AF filed on: 14th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/09/07 from: the oast thorne business park, forge hill bethersden, ashford kent TN26 3AF filed on: 14th, September 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 25th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 25th, April 2006 \| accounts	Free Download (4 pages)
190	Location of debenture register filed on: 18th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: bryant house bryant road strood rochester kent ME2 3EG filed on: 18th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: bryant house bryant road strood rochester kent ME2 3EG filed on: 18th, April 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, April 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, April 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 18th, April 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2006-04-18 filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-18 filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 28th, January 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 28th, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-10-26 filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-26 filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-14 filed on: 14th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-14 filed on: 14th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 13th, February 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 13th, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2002-11-13 filed on: 13th, November 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-11-13 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2002-11-13 filed on: 13th, November 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-11-13 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/10/02 to 05/04/03 filed on: 6th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 05/04/03 filed on: 6th, September 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 06/09/02 from: c/o chisnall & company albury house, 310 high street chatham kent ME4 4NR filed on: 6th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 06/09/02 from: c/o chisnall & company albury house, 310 high street chatham kent ME4 4NR filed on: 6th, September 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, October 2001 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 12th, October 2001 \| incorporation	Free Download (20 pages)

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