JAMES BOWMAN & SONS LIMITED

Non-Trading

General Information

NAME
JAMES BOWMAN & SONS LIMITED

COMPANY NUMBER
03879168

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
18/11/1999 (25years old)

WEBSITE
http://jasbowman.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT I AND J PEGASUS DRIVE, STRATTON BUSINESS PARK, BIGGLESWADE
BEDFORDSHIRE
SG18 8QB

Telephone: 01462422722
TPS: No

TRADING ADDRESSES

Unit I And J Pegasus Drive
Stratton Business Park
Biggleswade
Bedfordshire SG18 8QB
SG18 8QB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BOWMAN INGREDIENTS LIMITED	Active - Accounts Filed	View Report
JAMES BOWMAN & SONS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JAMES BOWMAN & SONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JAMES BOWMAN & SONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about JAMES BOWMAN & SONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOLINA COATINGS UK LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antony Xavier Francheterre 01/10/2020 - Present (4 years and 2 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Adam Jones 01/12/2021 - Present (3years) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 12 Past: 9	View Report
Maria Elza Marleen Van Troys 02/02/2022 - Present (2 years and 10 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maria Elza Marleen Van Troys 02/02/2022 - Present (2 years and 10 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Frank Cullen 18/11/1999 - Present (25years) Born in Sep 1952	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BOWMAN INGREDIENTS HOLDINGS LIMITED	Non-Trading	View Report
BOWMAN INGREDIENTS LIMITED	Active - Accounts Filed	View Report
JAMES BOWMAN & SONS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 25/02/2022	Event: New Board Member Maria Elza Marleen Van Troys (929255408) Appointed
Date: 17/02/2022	Event: New Board Member Maria Elza Marleen Van Troys (929255484) Appointed
Date: 03/02/2022	Event: Bertrand Marie Vaz (918328558) has left the board
Date: 03/12/2021	Event: Rory Peter Bowman (903034899) has left the board
Date: 03/12/2021	Event: New Board Member Adam Paul Jones (916919554) Appointed
Date: 30/04/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Board Member Bertrand Marie Vaz (918328558) Appointed
Date: 23/10/2020	Event: New Board Member Antony Xavier Francheterre (926270910) Appointed
Date: 23/10/2020	Event: Bertrand Marie Vaz (927535948) has left the board
Date: 23/10/2020	Event: Antony Xavier Francheterre (927535416) has left the board
Date: 16/10/2020	Event: New Board Member Bertrand Marie Vaz (927535948) Appointed
Date: 16/10/2020	Event: New Board Member Antony Xavier Francheterre (927535416) Appointed
Date: 15/10/2020	Event: Anthony Guy Bowman (902998636) has left the board
Date: 15/10/2020	Event: Philippa Margaret Pelly (903005174) has left the board
Date: 05/03/2020	Event: New Accounts filed
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Accounts filed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: New Accounts filed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: Mark Isaacson (911005664) has left the board
Date: 27/07/2017	Event: New Accounts filed
Date: 26/07/2017	Event: Sean David Fox (909977332) has left the board
Date: 26/07/2017	Event: David Wood (913401652) has left the board
Date: 13/02/2017	Event: New Annual Return filed
Date: 05/07/2016	Event: New Accounts filed
Date: 30/06/2016	Event: Sean David Fox (916550903) has left the board
Date: 13/12/2015	Event: New Annual Return filed
Date: 27/02/2015	Event: New Accounts filed
Date: 13/12/2014	Event: New Annual Return filed
Date: 10/02/2014	Event: New Accounts filed
Date: 11/01/2014	Event: New Annual Return filed
Date: 08/01/2014	Event: Mark Patrick Robinson (909509801) has left the board
Date: 25/07/2013	Event: Matthew Owen Servini (914720535) has left the board
Date: 18/04/2013	Event: New Accounts filed
Date: 15/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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JAMES BOWMAN & SONS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£0

£1k

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£0

£1k

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™