| Company Name | Bower Products Limited |
|---|---|
| Company Status | Active |
| Company Number | 01456478 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1979(43 years, 11 months ago) |
| Previous Name | Bower Mouldings Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mrs Monica Louisa Bowerman |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 318 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF |
| Director Name | Mr Stephen Henry Bowerman |
|---|---|
| Date of Birth | November 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Correspondence Address | 318 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF |
| Director Name | Mr Philip John Huggins |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Correspondence Address | No. 9 The Flax Mill Mill Street Burton Bradstock Bridport Dorset DT6 4GG |
| Secretary Name | Mrs Monica Louisa Bowerman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 318 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF |
| Director Name | David Stephen Bowerman |
|---|---|
| Date of Birth | December 1975 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(26 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Correspondence Address | Tawny Lodge Stoke Court Drive Stoke Poges Buckinghamshire SL2 4LU |
Contact
| Website | bower.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89030983 |
| Telephone region | London |
Location
| Registered Address | 31 Abbey Industrial Estate Mount Pleasant Wembley Middlesex HA0 1ZD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Stephen Henry Bowerman 80.00% Ordinary |
|---|---|
| 25 at £1 | Monica Louisa Bowerman 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,939,046 |
| Cash | £570,788 |
| Current Liabilities | £262,393 |
Accounts
| Latest Accounts | 31 March 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (8 months, 2 weeks from now) |
Filing History
| 22 June 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 15 June 2020 | Director's details changed for Mr Philip John Huggins on 30 March 2018 (2 pages) |
| 15 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 13 June 2019 | Confirmation statement made on 31 May 2019 with updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 14 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 8 January 2018 | Director's details changed for David Stephen Bowerman on 4 December 2017 (2 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 15 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 28 September 2016 | Memorandum and Articles of Association (10 pages) |
| 28 September 2016 | Memorandum and Articles of Association (10 pages) |
| 28 September 2016 | Resolutions
|
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 23 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (8 pages) |
| 27 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (8 pages) |
| 16 January 2013 | Director's details changed for David Stephen Bowerman on 14 December 2012 (2 pages) |
| 16 January 2013 | Director's details changed for David Stephen Bowerman on 14 December 2012 (2 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (8 pages) |
| 19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (8 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (8 pages) |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (8 pages) |
| 7 September 2010 | Director's details changed for David Stephen Bowerman on 6 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for David Stephen Bowerman on 6 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for David Stephen Bowerman on 6 September 2010 (2 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 6 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 26 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 27 June 2006 | Return made up to 31/05/06; full list of members (8 pages) |
| 27 June 2006 | Return made up to 31/05/06; full list of members (8 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 April 2006 | New director appointed (2 pages) |
| 13 April 2006 | New director appointed (2 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 12 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 12 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 16 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 4 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 4 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 30 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 30 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 25 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 25 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 9 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 1 July 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 1 July 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 318 long lane hillingdon middlesex UB10 9PF (1 page) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 318 long lane hillingdon middlesex UB10 9PF (1 page) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 21 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 21 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 July 1997 | Nc inc already adjusted 30/06/97 (1 page) |
| 7 July 1997 | Ad 30/06/97--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
| 7 July 1997 | Ad 30/06/97--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
| 7 July 1997 | Resolutions
|
| 7 July 1997 | Resolutions
|
| 7 July 1997 | Nc inc already adjusted 30/06/97 (1 page) |
| 23 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 23 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 31 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 23 March 1984 | Company name changed\certificate issued on 23/03/84 (2 pages) |
| 23 March 1984 | Company name changed\certificate issued on 23/03/84 (2 pages) |
| 24 October 1979 | Certificate of incorporation (1 page) |
| 24 October 1979 | Certificate of incorporation (1 page) |