Bowles & Wyer Holdings Limited, Pitstone
Bowles & Wyer Holdings Limited is a private limited company. Once, it was called Bowles & Wyer Design Limited (it was changed on 2017-04-24). Situated at Unit 5 Williams Court, Tunnel Way, Pitstone LU7 9GJ, the above-mentioned 8 years old business was incorporated on 2016-04-07 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).5 directors can be found in the firm: Stuart W. (appointed on 04 January 2021), Victoria W. (appointed on 25 July 2017), Daniel R. (appointed on 24 April 2017).
| About | |
|---|---|
| Name: Bowles & Wyer Holdings Limited | |
| Number: 10110720 | |
| Incorporation date: 2016-04-07 | |
| End of financial year: 30 April |
| Address: |
Unit 5 Williams Court Tunnel Way Pitstone LU7 9GJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Victoria W.
25 July 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John W.
25 July 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Bowles & Wyer Limited
7 April 2016 - 24 April 2017
| Address | Unit 5 Williams Court Tunnel Way, Pitstone, Leighton Buzzard, LU7 9GJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03555143 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Financial data
| Date of Accounts | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 1 | 858 | 678 | 20,019 | 126,050 | 177,908 | 33,729 |
| Total Assets Less Current Liabilities | 1 | 3,928,588 | 3,878,670 | 3,806,402 | 3,763,988 | 3,762,655 | 3,761,527 |
| Number Shares Allotted | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - | - | - |
The target date for Bowles & Wyer Holdings Limited confirmation statement filing is 2024-04-20. The most recent one was submitted on 2023-04-06. The deadline for a subsequent accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.
3 persons of significant control are reported in the official register, namely: Victoria W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. John W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Bowles & Wyer Limited owns over 3/4 of shares, 1/2 or less of voting rights. This corporate PSC can be found at Tunnel Way, Pitstone, LU7 9GJ Leighton Buzzard.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 10th, November 2023 | accounts |
Free Download
(9 pages)
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