Company information:
Bowater Building Products Limited (No: 05088708)
Address: TITAN BUSINESS CENTRE BRADFORD ROAD, BIRSTALL, BATLEY, WF17 9PH, ENGLAND
Status: Active
Incorporated: 30-Mar-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 43290 - Other construction installation
Current Director: DECLAN MCKELVEY ( DOB: May-1967 From: Jun-2019 )
Current Director: JOHN RIORDAN ( DOB: Dec-1963 From: Sep-2020 )
Current Director: JOHN STEWART ROSS ( DOB: Mar-1965 From: Feb-2019 )
Resigned Director: CHRISTOPHER JOHN BARANOWSKI ( DOB: Jul-1957 From: Apr-2008 To: Jun-2011 )
Resigned Director: PETER WINSTON GORDON DUGUID ( DOB: Nov-1953 From: May-2004 To: Sep-2008 )
Resigned Director: GRAHAM FITTON ( DOB: Mar-1959 From: Jun-2011 To: Feb-2019 )
Resigned Director: KEVIN NIGEL FRANKLIN ( DOB: Feb-1962 From: May-2004 To: Mar-2008 )
Resigned Director: JOANNE MARIA HOLLAND ( DOB: Apr-1960 From: Sep-2008 To: Jun-2011 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Mar-2004 To: May-2004 )
Resigned Director: DAVID ARTHUR JONES ( DOB: Nov-1960 From: Jun-2011 To: Feb-2019 )
Resigned Director: PAUL DAVID MAURICE ( DOB: Apr-1964 From: Nov-2009 To: Dec-2009 )
Resigned Director: ERNEST PATTERSON ( DOB: Jan-1947 From: May-2004 To: Mar-2008 )
Resigned Director: NIGEL JOHN RICHMOND ( DOB: Apr-1955 From: May-2004 To: Jun-2008 )
Resigned Director: JOHN STEWART ROSS ( DOB: Mar-1965 From: Feb-2019 To: Jun-2019 )
Resigned Director: COLIN TORLEY ( DOB: Jan-1960 From: Jun-2011 To: Jan-2016 )
Resigned Secretary: TREVOR JOHN CLARK ( DOB: Nov-1954 From: May-2004 To: Mar-2009 )
Resigned Secretary: GRAHAM FITTON ( From: Jun-2011 To: Feb-2019 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Mar-2004 To: May-2004 )
Persons of Significant Control:
Veka Plc, Veka Farrington Road, Burnley, BB11 5DA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-02-05)
Sash Uk Limited, Ferrymoor Way Park Springs, Grimethorpe, Barnsley, S72 7BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-05, Ceased: 2020-09-21)
Bowater Window Project Holdings Limited, C/O Alm Accounts, Office 37 Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England: Ownership of shares – 75% or more (Notified: 2021-09-15)
Mr John Riordan, C/O Cloud Bookkeeping Office 7 Bradford Road, Birstall, Batley, WF17 9PH, England: Has significant influence or control (Notified: 2020-09-21, Ceased: 2021-09-15)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,485 | 1,864 | 18,800 | 14,101 | 2485.0,1864.0,18800.0,14101.0 |
| Current assets | 777,859 | 514,903 | 343,261 | 141,863 | 777859.0,514903.0,343261.0,141863.0 |
| Current assets / Total inventories | 62,733 | 45,500 | 7,500 | 22,500 | 62733.0,45500.0,7500.0,22500.0 |
| Current assets / Debtors | 397,251 | 465,748 | 221,660 | 106,501 | 397251.0,465748.0,221660.0,106501.0 |
| Current assets / Cash at bank and on hand | 317,875 | 3,655 | 114,101 | 12,862 | 317875.0,3655.0,114101.0,12862.0 |
| Net current assets (liabilities) | -318,277 | 277,363 | 274,043 | 69,376 | -318277.0,277363.0,274043.0,69376.0 |
| Net assets (liabilities) | -315,792 | 279,227 | 292,843 | 83,477 | -315792.0,279227.0,292843.0,83477.0 |
| Equity / share capital and reserves | -315,792 | 279,227 | -315792.0,279227.0,0.0,0.0 |