Founded in 2016, Bowles & Wyer Holdings, classified under reg no. 10110720 is an active company. Currently registered at Unit 5 Williams Court LU7 9GJ, Pitstone the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Monday 24th April 2017 Bowles & Wyer Holdings Limited is no longer carrying the name Bowles & Wyer Design.
The company has 5 directors, namely Stuart W., Victoria W. and Daniel R. and others. Of them, John W. has been with the company the longest, being appointed on 7 April 2016 and Stuart W. has been with the company for the least time - from 4 January 2021. As of 6 May 2024, there was 1 ex director - Charles B.. There were no ex secretaries.
| Office Address | Unit 5 Williams Court |
| Office Address2 | Tunnel Way |
| Town | Pitstone |
| Post code | LU7 9GJ |
| Country of origin | United Kingdom |
| Registration Number | 10110720 |
| Date of Incorporation | Thu, 7th Apr 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 25 July 2017
Position: Director
Appointed: 24 April 2017
Position: Director
Appointed: 24 April 2017
Position: Director
Appointed: 07 April 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Victoria W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is John W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Bowles & Wyer Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 25-50% voting rights. This PSC , owns 75,01-100% shares and has 25-50% voting rights.
Victoria W.
| Notified on | 25 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John W.
| Notified on | 25 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Bowles & Wyer Limited
Unit 5 Williams Court Tunnel Way, Pitstone, Leighton Buzzard, LU7 9GJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03555143 |
| Notified on | 7 April 2016 |
| Ceased on | 24 April 2017 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
| Bowles & Wyer Design | April 24, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 857 | 677 | 17 258 | 126 050 | 177 908 | 33 708 | |
| Current Assets | 1 | 858 | 678 | 20 019 | 126 050 | 177 908 | 33 729 |
| Debtors | 1 | 1 | 1 | 2 761 | 21 | ||
| Net Assets Liabilities | 1 | 3 745 777 | 3 777 109 | 3 768 558 | 3 763 988 | ||
| Other Debtors | 1 | 1 | 1 | 2 761 | 21 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 158 258 | 206 911 | 293 098 | 469 672 | 539 221 | 446 757 | |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 5 | 5 | 5 |
| Bank Borrowings Overdrafts | 182 811 | 101 561 | 37 844 | 43 378 | |||
| Creditors | 182 811 | 101 561 | 37 844 | 537 562 | 590 753 | 447 702 | |
| Investments Fixed Assets | 4 175 500 | 4 175 500 | 4 175 500 | 4 175 500 | 4 175 500 | 4 175 500 | |
| Investments In Group Undertakings | 4 175 500 | 4 175 500 | 4 175 500 | 4 175 500 | 4 175 500 | 4 175 500 | |
| Net Current Assets Liabilities | 1 | -246 912 | -296 830 | -369 098 | -411 512 | -412 845 | -413 973 |
| Other Creditors | 149 | 1 043 | 16 640 | 43 660 | 945 | ||
| Other Taxation Social Security Payable | 7 828 | 7 958 | 8 079 | 7 872 | 7 872 | ||
| Total Assets Less Current Liabilities | 1 | 3 928 588 | 3 878 670 | 3 806 402 | 3 763 988 | 3 762 655 | 3 761 527 |
| Trade Creditors Trade Payables | 434 | 1 240 | 1 853 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 10th, November 2023 |
accounts | Free Download (9 pages) |
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