Bowbros Limited in Minworth SUTTON COLDFIELD - B76 1BA

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Bowbros Limited SUTTON COLDFIELD

Bowbros started in year 1993 as Private Limited Company with registration number 02827637. The Bowbros company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Sutton Coldfield at Unit 3B First Avenue. Postal code: B76 1BA. Since January 11, 2005 Bowbros Limited is no longer carrying the name Bowden Bros & (manchester).

At present there are 3 directors in the the company, namely Dean H., Keith T. and Patricia Q.. In addition one secretary - Keith T. - is with the firm. At present 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.

Bowbros Limited Address / Contact

Office Address	Unit 3B First Avenue
Office Address2	Minworth
Town	Sutton Coldfield
Post code	B76 1BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02827637
Date of Incorporation	Wed, 16th Jun 1993
Industry	Manufacture of central heating radiators and boilers
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Dean H.

Position: Director

Appointed: 31 January 2018

Keith T.

Position: Director

Appointed: 31 January 2018

Patricia Q.

Position: Director

Appointed: 31 January 2018

Keith T.

Position: Secretary

Appointed: 31 January 2018

John H.

Position: Secretary

Appointed: 01 October 2012

Resigned: 31 January 2018

John H.

Position: Director

Appointed: 01 October 2012

Resigned: 31 January 2018

Matthew L.

Position: Secretary

Appointed: 31 December 2005

Resigned: 01 October 2012

Vincent J.

Position: Director

Appointed: 31 December 2004

Resigned: 31 May 2021

Colin B.

Position: Secretary

Appointed: 01 November 2002

Resigned: 31 December 2005

John B.

Position: Director

Appointed: 06 April 2001

Resigned: 31 July 2008

Colin B.

Position: Director

Appointed: 30 January 1998

Resigned: 31 December 2005

Richard A.

Position: Secretary

Appointed: 30 January 1998

Resigned: 21 October 2002

Christopher N.

Position: Director

Appointed: 30 January 1998

Resigned: 08 July 2006

Martyn L.

Position: Director

Appointed: 30 January 1998

Resigned: 01 October 2012

Martyn L.

Position: Secretary

Appointed: 30 January 1998

Resigned: 16 June 1998

Susan G.

Position: Secretary

Appointed: 17 June 1993

Resigned: 30 January 1998

Susan G.

Position: Director

Appointed: 17 June 1993

Resigned: 30 January 1998

Geoffrey G.

Position: Director

Appointed: 17 June 1993

Resigned: 30 January 1998

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1993

Resigned: 17 June 1993

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 16 June 1993

Resigned: 17 June 1993

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Tesla Uk Limited from Sutton Coldfield, England. The abovementioned PSC is categorised as "a limited compny" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tesla Uk Limited

Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England

Legal authority	Companies Act 2006
Legal form	Limited Compny
Country registered	England And Wales
Place registered	United Kingdom
Registration number	06081188
Notified on	10 October 2016
Nature of control:	75,01-100% shares

Company previous names

Bowden Bros & (manchester)	January 11, 2005
Samco Medical	April 10, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	698	400	2 964	1 294
Current Assets	491 488	594 693	727 600	655 438
Debtors	490 790	576 653	716 914	653 882
Other Debtors	12 471	30 730	68 432	35 133
Total Inventories		17 640	7 722	262

Other
Amounts Owed By Group Undertakings	417 199	340 788	154 432	437 320
Bank Borrowings Overdrafts			1
Creditors	4 363	89 160	152 923	43 528
Net Current Assets Liabilities	487 125	505 533	574 677	611 910
Number Shares Issued Fully Paid		4 000	4 000	4 000
Other Creditors	4 299	3 850	3 350	2 950
Other Taxation Social Security Payable	64	9 309	15 660	8 719
Par Value Share		1	1	1
Profit Loss		18 408	69 144	37 233
Total Assets Less Current Liabilities	487 125	505 533	574 677	611 910
Trade Creditors Trade Payables		76 001	133 912	31 859
Trade Debtors Trade Receivables	61 120	205 135	494 050	181 429

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 15th, December 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 1st, August 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2015 filed on: 5th, November 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2014 filed on: 28th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 28, 2014: 4000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 10th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return for the period up to October 31, 2013 filed on: 1st, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 1, 2013: 4000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 28th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2012 filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2011 filed on: 16th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2010 filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2009 filed on: 29th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, November 2009	accounts	Free Download (19 pages)
363a	Period up to November 28, 2008 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (19 pages)
363a	Period up to November 29, 2007 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 29, 2007 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (19 pages)
363a	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (3 pages)
363a	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (17 pages)
363a	Period up to November 29, 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (3 pages)
363a	Period up to November 29, 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (18 pages)
363s	Period up to November 22, 2004 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (8 pages)
363s	Period up to November 22, 2004 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
363s	Period up to November 28, 2003 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (8 pages)
363s	Period up to November 28, 2003 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
363s	Period up to January 8, 2003 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (9 pages)
363s	Period up to January 8, 2003 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 20th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 20th, December 2002	accounts	Free Download (16 pages)
363s	Period up to December 10, 2001 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 10, 2001 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 10, 2001 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2000 filed on: 3rd, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 3rd, November 2001	accounts	Free Download (5 pages)
363s	Period up to July 17, 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (7 pages)
363s	Period up to July 17, 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
363s	Period up to June 30, 2000 - Annual return with full member list filed on: 30th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 30, 2000 - Annual return with full member list filed on: 30th, June 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
363a	Period up to September 17, 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
363a	Period up to September 17, 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 2nd, December 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 2nd, December 1998	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 16th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 16th, September 1998	accounts	Free Download (1 page)
363s	Period up to July 26, 1998 - Annual return with full member list filed on: 26th, July 1998	annual return	Free Download (9 pages)
363s	Period up to July 26, 1998 - Annual return with full member list filed on: 26th, July 1998	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/98 to 31/01/98 filed on: 6th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/01/98 filed on: 6th, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (3 pages)
363s	Period up to July 31, 1997 - Annual return with full member list filed on: 31st, July 1997	annual return	Free Download (6 pages)
363s	Period up to July 31, 1997 - Annual return with full member list filed on: 31st, July 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 15th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1996 filed on: 15th, August 1996	accounts	Free Download (1 page)
363s	Period up to July 4, 1996 - Annual return with full member list filed on: 4th, July 1996	annual return	Free Download (4 pages)
363s	Period up to July 4, 1996 - Annual return with full member list filed on: 4th, July 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 12th, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1995 filed on: 12th, October 1995	accounts	Free Download (1 page)
363x	Return made up to 16/06/95; full list of members filed on: 17th, July 1995	annual return	Free Download (12 pages)
363x	Return made up to 16/06/95; full list of members filed on: 17th, July 1995	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 5th, January 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1994 filed on: 5th, January 1995	accounts	Free Download (1 page)
363s	Period up to July 18, 1994 - Annual return with full member list filed on: 18th, July 1994	annual return	Free Download (5 pages)
363(287)	Location of register of members address changed; Registered office changed on 18/07/94	annual return
363s	Period up to July 18, 1994 - Annual return with full member list filed on: 18th, July 1994	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 28th, September 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 28th, September 1993	accounts	Free Download (1 page)

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