Bowles & Wyer Limited (Companies House Registration Number 03555143) is a private limited company legally formed on 1998-04-29. The company was registered at Unit 5 Williams Court, Tunnel Way, Pitstone, Leighton Buzzard LU7 9GJ. Bowles & Wyer Limited is operating under Standard Industrial Classification code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Bowles & Wyer Limited
Number 03555143
Date of Incorporation: 1998-04-29
End of financial year: 30 April
Address: Unit 5 Williams Court, Tunnel Way, Pitstone, Leighton Buzzard, LU7 9GJ
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Daniel R. (in the company from 03 July 2017), Matthew M. (appointment date: 03 July 2017), Stuart W. (appointed on 03 July 2017). The official register lists 3 persons of significant control, namely: Bowles & Wyer Holdings Limited can be found at Tunnel Way, LU7 9GJ Pitstone, Beds. The corporate PSC owns over 3/4 of shares,. John W. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 833,232 737,836 848,694 988,027 1,052,210 546,666 1,466,160 1,107,476 1,515,153 1,873,101 1,658,557
Number Shares Allotted 10 10 10 2 - - - - - - -
Shareholder Funds 672,958 532,721 605,174 669,592 - - - - - - -
Tangible Fixed Assets 67,842 51,943 67,806 73,874 - - - - - - -
Total Assets Less Current Liabilities 678,769 534,316 614,441 683,681 694,862 193,035 727,736 444,419 664,990 588,682 845,872
Fixed Assets - - - - - - 172,536 300,672 251,965 287,582 209,381

People with significant control

Bowles & Wyer Holdings Limited
25 July 2017
Address Unit 5 Williams Court Tunnel Way, Pitstone, Beds, LU7 9GJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10110720
Nature of control: 75,01-100% shares
John W.
6 April 2016 - 25 July 2017
Nature of control: 25-50% voting rights
25-50% shares
Charles B.
6 April 2016 - 25 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 21st, December 2023 | accounts
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