H. V. Bowen & Sons (transport) Limited in Breedon On The Hill DERBY

H. V. Bowen & Sons (transport) Limited DERBY

H. V. Bowen & Sons (transport) started in year 1987 as Private Limited Company with registration number 02107727. The H. V. Bowen & Sons (transport) company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Derby at Pinnacle House, Breedon Quarry. Postal code: DE73 8AP.

Currently there are 4 directors in the the company, namely Matthew P., Timothy B. and Mark B. and others. In addition one secretary - Susan B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H. V. Bowen & Sons (transport) Limited Address / Contact

Office Address	Pinnacle House, Breedon Quarry
Office Address2	Breedon On The Hill
Town	Derby
Post code	DE73 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02107727
Date of Incorporation	Mon, 9th Mar 1987
Industry	Dormant Company
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Matthew P.

Position: Director

Appointed: 20 April 2022

Susan B.

Position: Secretary

Appointed: 01 March 2022

Timothy B.

Position: Director

Appointed: 31 December 2020

Mark B.

Position: Director

Appointed: 22 December 2009

Haydn B.

Position: Director

Appointed: 12 December 1991

Stephen H.

Position: Director

Appointed: 04 February 2020

Resigned: 20 April 2022

Colin P.

Position: Director

Appointed: 11 December 2017

Resigned: 04 February 2020

Elizabeth L.

Position: Director

Appointed: 14 August 2017

Resigned: 31 December 2020

Timothy H.

Position: Director

Appointed: 01 September 2014

Resigned: 11 December 2017

Timothy B.

Position: Director

Appointed: 01 September 2014

Resigned: 14 August 2017

Ross M.

Position: Secretary

Appointed: 01 September 2014

Resigned: 01 March 2022

Gwyneth B.

Position: Secretary

Appointed: 05 December 2002

Resigned: 01 September 2014

Gwyneth B.

Position: Director

Appointed: 05 December 2002

Resigned: 01 September 2014

Mary B.

Position: Director

Appointed: 12 December 1991

Resigned: 11 November 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Breedon Bowen Ltd from Derby, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Breedon Bowen Ltd

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	07745597
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 26th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 17th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 19th, September 2014	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 28th, November 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, October 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, January 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 26th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 26th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 23rd, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 23rd, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 8th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 8th, January 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 10th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 10th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 7th, December 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 7th, December 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 1st, December 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 1st, December 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 2nd, December 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 2nd, December 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 24th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 24th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 22nd, January 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 22nd, January 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 15th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 15th, January 1995	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 27th, January 1994	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 27th, January 1994	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 7th, December 1992	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 7th, December 1992	accounts
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 16th, February 1992	accounts
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 16th, February 1992	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 10th, April 1991	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 10th, April 1991	accounts
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 12th, June 1990	accounts
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 12th, June 1990	accounts	Free Download
AA	Accounts made up to Thursday 31st March 1988 filed on: 24th, May 1989	accounts	Free Download
AA	Accounts made up to Thursday 31st March 1988 filed on: 24th, May 1989	accounts

H. V. Bowen & Sons (transport) Limited DERBY

H. V. Bowen & Sons (transport) Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Susan B.

Timothy B.

Mark B.

Haydn B.

Stephen H.

Colin P.

Elizabeth L.

Timothy H.

Timothy B.

Ross M.

Gwyneth B.

Gwyneth B.

Mary B.

People with significant control

Company filings

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