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Bowles & Wyer Holdings Limited (No: 10110720)

Address: UNIT 5 WILLIAMS COURT, TUNNEL WAY, PITSTONE, BEDS, LU7 9GJ, ENGLAND

Status: Active

Incorporated: 04-Jul-2016

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 20-Apr-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MATTHEW MAYNARD ( DOB: Feb-1969   From: Apr-2017  )

Current Director: DANIEL RODNEY RIDDLESTON ( DOB: Jun-1964   From: Apr-2017  )

Current Director: STUART WALLACE ( DOB: Dec-1969   From: Jan-2021  )

Current Director: JOHN ANTHONY WYER ( DOB: Mar-1959   From: Apr-2016  )

Current Director: VICTORIA MARY WYER ( DOB: Jun-1961   From: Jul-2017  )

Resigned Director: CHARLES CHRISTOPHER RICHARD BOWLES (   From: Apr-2016   To: Apr-2017  )

Persons of Significant Control:

Bowles & Wyer Limited, Unit 5 Williams Court Tunnel Way, Pitstone, Leighton Buzzard, LU7 9GJ, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2017-04-24)

Mr John Anthony Wyer, Unit 5 Williams Court, Tunnel Way, Pitstone, Beds, LU7 9GJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-07-25)

Ms Victoria Mary Wyer, Unit 5 Williams Court, Tunnel Way, Pitstone, Beds, LU7 9GJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-07-25)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 4,175,500 4,175,500 4,175,500 4,175,500 4,175,500 4,175,500 0.0,4175500,4175500,4175500,4175500.0,4175500.0,4175500.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 4,175,500 4,175,500 4,175,500 4,175,500 4,175,500 4,175,500 0.0,4175500,4175500,4175500,4175500.0,4175500.0,4175500.0
Current assets 1 858 678 20,019 177,908 33,729 1.0,858,678,20019,0.0,177908.0,33729.0
Current assets / Debtors 1 1 1 2,761 21 1.0,1,1,2761,0.0,0.0,21.0
Current assets / Current asset investments / Investments in group undertakings 4,175,500 4,175,500 4,175,500 4,175,500 4,175,500 4,175,500 0.0,4175500,4175500,4175500,4175500.0,4175500.0,4175500.0
Current assets / Cash at bank and on hand 857 677 17,258 126,050 177,908 33,708 0.0,857,677,17258,126050.0,177908.0,33708.0
Net current assets (liabilities) 1 -246,912 -296,830 -369,098 -411,512 -412,845 -413,973 1.0,-246912,-296830,-369098,-411512.0,-412845.0,-413973.0
Total assets less current liabilities 1 3,928,588 3,878,670 3,806,402 3,763,988 3,762,655 3,761,527 1.0,3928588,3878670,3806402,3763988.0,3762655.0,3761527.0
Net assets (liabilities) 1 3,745,777 3,777,109 3,768,558 1.0,3745777,3777109,3768558,0.0,0.0,0.0
Equity / share capital and reserves 1 3,745,777 3,777,109 3,768,558 3,763,988 3,762,655 3,761,527 1.0,3745777,3777109,3768558,3763988.0,3762655.0,3761527.0
History Chart

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