Bowen Bakeries Limited in Botany Brow CHORLEY

Bowen Bakeries Limited CHORLEY

Bowen Bakeries started in year 2012 as Private Limited Company with registration number 07910148. The Bowen Bakeries company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Chorley at Bowen Pies. Postal code: PR6 0JN. Since 2012-01-24 Bowen Bakeries Limited is no longer carrying the name Bowens Bakeries.

The company has 2 directors, namely Paul B., Vincent B.. Of them, Vincent B. has been with the company the longest, being appointed on 16 January 2012 and Paul B. has been with the company for the least time - from 23 July 2019. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Bowen Bakeries Limited Address / Contact

Office Address	Bowen Pies
Office Address2	Botany Brow
Town	Chorley
Post code	PR6 0JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07910148
Date of Incorporation	Mon, 16th Jan 2012
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
Industry	Take-away food shops and mobile food stands
End of financial Year	28th February
Company age	12 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Paul B.

Position: Director

Appointed: 23 July 2019

Vincent B.

Position: Director

Appointed: 16 January 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Vincent B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vincent B.

Notified on	16 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bowens Bakeries	January 24, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand					5 157	8 617	10 671	54 414	65 514	90 540	53 066
Current Assets	28 073	29 990	44 639	37 010	62 169	65 388	95 236	126 540	159 494	280 562	206 726
Debtors	14 653	16 905	29 169	16 335	42 842	42 206	59 348	41 624	70 181	135 225	85 206
Net Assets Liabilities				51 572	35 103	19 667	85 431	119 083	149 650	256 627	263 715
Other Debtors					25 956	17 771	16 681	19 251	34 161	42 755	29 726
Property Plant Equipment					200 274	211 941	198 940	208 585	262 061	280 821	312 012
Total Inventories					14 170	14 565	25 217	30 502	23 799	54 797	68 454
Cash Bank In Hand	4 894	5 302	7 176	9 975
Net Assets Liabilities Including Pension Asset Liability	2 778	535	42 472	51 572
Stocks Inventory	8 526	7 783	8 294	10 700
Tangible Fixed Assets	23 616	25 063	30 190	40 380

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	2 678	435	42 372	51 472

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				3 667	9 469
Accumulated Depreciation Impairment Property Plant Equipment					57 462	94 947	130 118	169 475	220 456	265 426	326 419
Additions Other Than Through Business Combinations Property Plant Equipment						49 152
Average Number Employees During Period					17	21	25	26	26	29	32
Bank Borrowings					65 134	11 646
Bank Overdrafts					29 131	30 713
Creditors				14 932	110 539	43 313	13 459	10 417	54 273	55 675	39 040
Finance Lease Liabilities Present Value Total					20 000	31 667	11 667	11 667	5 940	23 848	17 000
Fixed Assets				40 380	200 274
Increase From Depreciation Charge For Year Property Plant Equipment						37 485	35 171	39 357	50 981	54 342	60 993
Net Current Assets Liabilities	-17 669	-20 790	17 275	18 411	-38 901	-109 239	-62 700	-39 822	-8 346	84 837	50 025
Other Creditors					16 674	66 628	59 268	87 990	90 542	84 738	76 362
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 314	3 518
Property Plant Equipment Gross Cost					257 736	306 888	329 058	378 060	482 517	546 247	638 431
Provisions For Liabilities Balance Sheet Subtotal				7 219		39 722	37 350	39 263	49 792	53 356	59 282
Taxation Social Security Payable					7 108	6 339
Total Assets Less Current Liabilities	5 947	4 273	47 465	58 791	161 373	102 702	136 240	168 763	253 715	365 658	362 037
Trade Creditors Trade Payables					37 626	50 947	60 521	48 683	56 207	60 828	58 170
Trade Debtors Trade Receivables					16 886	24 435	42 667	22 373	36 020	92 470	55 480
Bank Borrowings Overdrafts						11 646	1 792	10 417	48 333	31 827	22 040
Other Taxation Social Security Payable						6 339	7 397	11 230	3 500	29 068	5 321
Total Additions Including From Business Combinations Property Plant Equipment							22 170	49 002	108 507	84 980	92 184
Disposals Decrease In Depreciation Impairment Property Plant Equipment										9 372
Disposals Property Plant Equipment									4 050	21 250
Advances Credits Directors		-1 030	-15 428
Advances Credits Made In Period Directors		-1 030	-19 214
Advances Credits Repaid In Period Directors			-4 816	-15 428
Capital Employed	2 778	535	42 472	51 572
Creditors Due Within One Year	45 742	50 780	27 364	18 599
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges	3 169	3 738	4 993	7 219
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		6 134	10 653	17 465
Tangible Fixed Assets Cost Or Valuation	28 136	34 270	44 923	62 388
Tangible Fixed Assets Depreciation	4 520	9 207	14 733	22 008
Tangible Fixed Assets Depreciation Charged In Period		4 687	5 526	7 275

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-29 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-29 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 11th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 7th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-07-29 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-07-29 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 16th, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-07-31 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-02-28 filed on: 25th, March 2020	accounts	Free Download (9 pages)
AP01	New director was appointed on 2019-07-23 filed on: 1st, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-07-31 filed on: 31st, July 2019	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 079101480002, created on 2019-06-18 filed on: 19th, June 2019	mortgage	Free Download (51 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 5th, April 2019	accounts	Free Download (9 pages)
PSC09	Withdrawal of a person with significant control statement 2019-02-21 filed on: 21st, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-16 filed on: 21st, February 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-01-16 filed on: 21st, February 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 24th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-01-16 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 22nd, May 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-16 filed on: 23rd, February 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address Bowen Pies Botany Brow Chorley Lancashire PR6 0JN. Change occurred on 2016-06-09. Company's previous address: 1-3 Babylon Lane Adlington Chorley Lancashire PR6 9NR. filed on: 9th, June 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 6th, April 2016	accounts	Free Download (5 pages)
MR01	Registration of charge 079101480001, created on 2016-02-25 filed on: 26th, February 2016	mortgage	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-16 filed on: 20th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 19th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-16 filed on: 19th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-16 filed on: 20th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 11th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-16 filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2013-01-31 to 2013-02-28 filed on: 31st, January 2012	accounts	Free Download (3 pages)
CERTNM	Company name changed bowens bakeries LIMITEDcertificate issued on 24/01/12 filed on: 24th, January 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-01-23	change of name
NM01	Change of name by resolution	change of name
AD01	Registered office address changed from 1-3 Babylon Lane Adlington Chorley Pr6 9N6 United Kingdom on 2012-01-18 filed on: 18th, January 2012	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2012	incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted	incorporation