Bower Fuller Limited in Europark, Ipswich SUFFOLK

Bower Fuller Limited SUFFOLK

Founded in 2003, Bower Fuller, classified under reg no. 04904537 is an active company. Currently registered at 6 Bermuda Road, Ransomes IP3 9RU, Suffolk the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 3rd Aug 2012 Bower Fuller Limited is no longer carrying the name Claybourne Properties.

At present there are 2 directors in the the firm, namely Steven M. and William B.. In addition one secretary - William B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bower Fuller Limited Address / Contact

Office Address	6 Bermuda Road, Ransomes
Office Address2	Europark, Ipswich
Town	Suffolk
Post code	IP3 9RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04904537
Date of Incorporation	Fri, 19th Sep 2003
Industry	Non-trading company
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Steven M.

Position: Director

Appointed: 08 November 2016

William B.

Position: Secretary

Appointed: 18 April 2013

William B.

Position: Director

Appointed: 30 June 2004

Ian L.

Position: Secretary

Appointed: 17 January 2012

Resigned: 22 March 2013

Anne H.

Position: Secretary

Appointed: 03 July 2008

Resigned: 17 January 2012

Mark H.

Position: Secretary

Appointed: 22 January 2007

Resigned: 03 July 2008

Robin G.

Position: Director

Appointed: 30 June 2004

Resigned: 21 January 2011

Christopher W.

Position: Secretary

Appointed: 18 June 2004

Resigned: 22 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2003

Resigned: 19 September 2003

Nicholas F.

Position: Director

Appointed: 19 September 2003

Resigned: 20 December 2017

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 September 2003

Resigned: 19 September 2003

Andrew B.

Position: Secretary

Appointed: 19 September 2003

Resigned: 18 June 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is The Barnes Group Limited from Ipswich, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Barnes Group Limited

6 Bermuda Road, Ransomes Industrial Estate, Ipswich, IP3 9RU, England

Legal authority	United Kingdom Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01359667
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Claybourne Properties	August 3, 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 19th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 19th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 8th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 3rd, November 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 22nd, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 24th, August 2020	accounts	Free Download
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 18th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 20th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 25th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 21st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th Sep 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 6th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 19th Sep 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Sep 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 24th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Sep 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 11th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 19th Sep 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 18th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 19th Sep 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 8th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 19th Sep 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Wed, 30th Sep 2009 filed on: 9th, December 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 12th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 21st Sep 2009 with shareholders record filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 6th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 6th Oct 2008 with shareholders record filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 20th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 20th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 30th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 30th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 24th Sep 2004 with shareholders record filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Sep 2004 with shareholders record filed on: 24th, September 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 12th, July 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, July 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, July 2004	resolution
RESOLUTIONS	Resolution of election filed on: 12th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, July 2004	resolution
88(2)R	Alloted 99 shares on Fri, 19th Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 19th Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, October 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2003	incorporation	Free Download (17 pages)

Bower Fuller Limited SUFFOLK

Bower Fuller Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

William B.

William B.

Ian L.

Anne H.

Mark H.

Robin G.

Christopher W.

Swift Incorporations Limited

Nicholas F.

Instant Companies Limited

Andrew B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us