BOWERS & JONES LIMITED
B6-B8 OXFORD INDUSTRIAL ESTATE, VULCAN ROAD, BILSTON WV14 7LF- Active
- Private Limited Company
- Company No. 00546897
- Last Updated: 01 Mar 2024
Company Profile
BOWERS & JONES LIMITED was incorporated on Wednesday, March 30, 1955 as a Private Limited Company with registered address in BILSTON. BOWERS & JONES LIMITED has the status: Active and it's listed in the following category: Manufacture of tools. This Private Limited Company has been operating for 69 years 5 months and 17 days.
| Name | BOWERS & JONES LIMITED |
|---|---|
| Company number | 00546897 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
B6-B8 OXFORD INDUSTRIAL ESTATE VULCAN ROAD BILSTON WV14 7LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Peter Owen Nationality: British |
Dates: Thursday, December 2, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Nicola Owen Nationality: British |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mrs Jane Sommerville Nationality: British |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| John Scott Works Railway Street, Great Bridge, DY4 7AD |
Dates: Monday, November 11, 2019 - Wednesday, July 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jane Sommerville Nationality: British |
Dates: Friday, February 1, 2019 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Specialist Engineering Group Ltd Great Queen Street, WC2B 5AD |
Dates: Friday, December 1, 2017 - Monday, November 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Cable Captial Partners Ltd Great Queen Street, WC2B 5AD |
Dates: Friday, July 1, 2016 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BOWERS & JONES LIMITED | 30 Mar 1955 |
| S + C BOWERS & JONES LIMITED | 11 Jul 2016 |