• UK
  • BOWERS GROUP LIMITED - C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, United Kingdom

Company Information

Company registration number
01267496
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O James Neill Holdings Ltd
Atlas Way Atlas North
Sheffield
South Yorkshire
S4 7QQ
C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ UK

Management

Managing Directors
HSU, Simon Nai Cheng
JACKSON, Geoffrey David
SHONE, Alaina
Company secretaries
GEORGE, David Matthew

Company Details

Type of Business
ltd
Incorporated
1976-07-07
Age Of Company
1976-07-07 47 years
SIC/NACE
70100

Ownership

Beneficial Owners
Spear & Jackson Group Limited
Spear & Jackson Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOWERS GROUP PLC
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-10-27
Annual Return
Due Date: 2021-11-10
Last Date: 2020-10-27

BOWERS GROUP LIMITED Company Description

BOWERS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01267496. Its current trading status is "live". It was registered 1976-07-07. It was previously called BOWERS GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-27.It can be contacted at C/o James Neill Holdings Ltd .
More information

Get BOWERS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bowers Group Limited - C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, United Kingdom

1976-07-07 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-05-14) - TM01

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  • accounts-with-accounts-type-full (2021-07-10) - AA

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  • change-person-director-company-with-change-date (2020-06-03) - CH01

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  • appoint-person-secretary-company-with-name-date (2020-01-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-03) - TM02

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  • accounts-with-accounts-type-full (2020-11-09) - AA

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • confirmation-statement-with-no-updates (2019-11-06) - CS01

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  • accounts-with-accounts-type-full (2019-06-28) - AA

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  • confirmation-statement-with-no-updates (2018-11-02) - CS01

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • confirmation-statement-with-no-updates (2017-11-08) - CS01

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  • accounts-with-accounts-type-full (2017-07-06) - AA

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • accounts-with-accounts-type-full (2016-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-08) - AP01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • termination-director-company-with-name-termination-date (2015-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-03) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • change-person-director-company-with-change-date (2014-11-19) - CH01

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • resolution (2014-06-10) - RESOLUTIONS

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  • termination-director-company-with-name (2014-02-05) - TM01

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  • accounts-with-accounts-type-full (2013-04-09) - AA

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  • change-person-director-company-with-change-date (2013-05-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

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  • resolution (2012-09-21) - RESOLUTIONS

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  • appoint-corporate-director-company-with-name (2012-08-23) - AP02

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  • termination-director-company-with-name (2012-09-06) - TM01

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  • termination-director-company-with-name (2012-09-18) - TM01

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  • reregistration-public-to-private-company (2012-09-19) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2012-09-19) - CERT10

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  • re-registration-memorandum-articles (2012-09-19) - MAR

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  • resolution (2012-09-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-01-20) - AP01

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  • termination-director-company-with-name (2012-08-23) - TM01

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  • legacy (2012-09-21) - CAP-SS

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  • legacy (2012-09-21) - SH20

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  • legacy (2012-10-18) - MG06

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  • capital-return-purchase-own-shares (2012-10-29) - SH03

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  • capital-cancellation-shares (2012-10-29) - SH06

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  • resolution (2012-10-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2012-09-21) - SH19

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  • accounts-with-accounts-type-full (2012-03-29) - AA

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  • change-corporate-director-company-with-change-date (2011-11-16) - CH02

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  • change-person-director-company-with-change-date (2011-11-16) - CH01

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  • accounts-with-accounts-type-full (2011-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • appoint-person-director-company-with-name (2010-07-13) - AP01

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  • accounts-with-accounts-type-full (2010-04-01) - AA

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  • termination-director-company-with-name (2010-10-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • legacy (2009-05-11) - 288a

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  • legacy (2009-02-10) - 123

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  • resolution (2009-02-13) - RESOLUTIONS

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  • legacy (2009-02-13) - 88(2)

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  • legacy (2009-02-13) - 88(3)

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  • accounts-with-accounts-type-full (2009-05-01) - AA

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  • legacy (2009-05-11) - 288b

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  • legacy (2009-10-22) - MG01

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  • change-person-director-company-with-change-date (2009-11-18) - CH01

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  • change-corporate-director-company-with-change-date (2009-11-18) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • auditors-resignation-company (2008-01-10) - AUD

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  • legacy (2008-11-07) - 363a

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  • accounts-with-accounts-type-full (2008-04-25) - AA

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  • accounts-with-accounts-type-full (2007-05-10) - AA

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  • legacy (2007-11-20) - 288b

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  • legacy (2007-11-20) - 288a

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  • legacy (2007-11-20) - 363a

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  • legacy (2006-11-01) - 363a

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  • accounts-with-accounts-type-group (2006-08-01) - AA

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  • legacy (2006-04-06) - 244

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  • legacy (2005-02-24) - 288a

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  • legacy (2005-04-01) - 244

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  • accounts-with-accounts-type-group (2005-08-04) - AA

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  • legacy (2005-11-09) - 363a

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  • legacy (2004-11-08) - 363s

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  • accounts-with-accounts-type-group (2004-08-04) - AA

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  • legacy (2004-05-05) - 288b

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  • legacy (2004-04-29) - 288a

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  • legacy (2004-04-27) - 288b

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  • legacy (2004-04-05) - 244

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  • legacy (2004-02-10) - 288a

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  • legacy (2004-02-10) - 288b

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  • auditors-resignation-company (2003-01-29) - AUD

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  • legacy (2003-07-01) - 288a

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  • legacy (2003-03-27) - 244

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  • auditors-resignation-company (2003-01-09) - AUD

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  • legacy (2003-11-04) - 363s

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  • accounts-with-accounts-type-group (2003-08-05) - AA

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  • legacy (2002-10-28) - 288a

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  • legacy (2002-11-05) - 363s

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  • legacy (2002-10-21) - 288a

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  • legacy (2002-10-03) - 288b

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  • legacy (2002-10-03) - 288a

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  • legacy (2002-05-07) - 288b

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  • legacy (2002-10-01) - 288a

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  • legacy (2002-10-01) - 288b

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  • legacy (2002-08-30) - 403a

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  • legacy (2002-05-07) - 288a

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  • legacy (2002-05-03) - 288b

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  • accounts-with-accounts-type-full (2002-05-01) - AA

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  • resolution (2002-03-04) - RESOLUTIONS

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  • legacy (2002-01-03) - 395

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  • accounts-with-accounts-type-full (2001-04-30) - AA

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  • legacy (2001-11-04) - 363s

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  • accounts-with-accounts-type-full-group (2000-05-03) - AA

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  • legacy (2000-04-06) - 225

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  • legacy (2000-01-18) - 244

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  • legacy (2000-07-07) - 288b

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  • legacy (2000-04-14) - 244

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  • legacy (2000-11-03) - 363s

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  • accounts-with-accounts-type-full (2000-10-03) - AA

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  • legacy (1999-01-21) - 403a

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  • legacy (1999-02-22) - 288a

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  • legacy (1999-02-03) - 403a

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  • legacy (1999-06-04) - 287

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  • legacy (1999-05-20) - 225

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  • legacy (1999-06-01) - 288b

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  • legacy (1999-11-08) - 363s

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  • legacy (1999-02-23) - 88(2)R

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  • legacy (1998-11-23) - 288a

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  • resolution (1998-11-23) - RESOLUTIONS

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  • legacy (1998-11-23) - 288b

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  • legacy (1998-10-30) - 363s

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  • memorandum-articles (1998-11-23) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1998-06-15) - AA

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  • legacy (1997-10-30) - 363s

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  • accounts-with-accounts-type-full-group (1997-07-15) - AA

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  • legacy (1996-11-08) - 363s

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  • accounts-with-accounts-type-full-group (1996-06-18) - AA

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  • resolution (1995-07-28) - RESOLUTIONS

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  • resolution (1995-07-13) - RESOLUTIONS

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  • legacy (1995-07-14) - 288

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  • legacy (1995-07-18) - 123

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  • legacy (1995-07-18) - 88(2)R

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  • legacy (1995-07-28) - 43(3)

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  • legacy (1995-07-28) - 43(3)e

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  • re-registration-memorandum-articles (1995-07-28) - MAR

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  • accounts-balance-sheet (1995-07-28) - BS

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  • auditors-report (1995-07-28) - AUDR

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  • auditors-statement (1995-07-28) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (1995-07-28) - CERT5

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  • accounts-with-accounts-type-full (1995-08-10) - AA

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  • legacy (1995-11-07) - 363s

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  • legacy (1995-02-08) - 363s

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  • certificate-change-of-name-company (1994-08-04) - CERTNM

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  • accounts-with-accounts-type-full-group (1994-06-23) - AA

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  • auditors-resignation-company (1993-01-07) - AUD

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  • auditors-resignation-company (1993-01-18) - AUD

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  • legacy (1993-03-03) - 363s

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  • legacy (1993-03-13) - 403a

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  • accounts-with-accounts-type-full-group (1993-07-23) - AA

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  • legacy (1993-12-11) - 363s

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  • accounts-with-accounts-type-full-group (1992-10-31) - AA

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  • legacy (1992-06-15) - 395

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  • legacy (1992-03-05) - 363b

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  • accounts-with-accounts-type-full (1992-01-30) - AA

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  • legacy (1990-11-26) - 363

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  • accounts-with-accounts-type-full-group (1990-10-16) - AA

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  • legacy (1990-06-25) - 288

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  • legacy (1990-03-29) - 288

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  • certificate-change-of-name-company (1990-03-13) - CERTNM

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  • legacy (1990-01-19) - 395

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  • certificate-change-of-name-company (1990-01-11) - CERTNM

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  • legacy (1989-11-02) - 363

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  • accounts-with-accounts-type-full-group (1989-11-02) - AA

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  • legacy (1988-11-03) - 363

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  • accounts-with-accounts-type-medium (1988-11-03) - AA

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  • legacy (1988-04-07) - 363

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  • accounts-with-accounts-type-medium-group (1988-04-07) - AA

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  • legacy (1987-09-28) - 288

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  • legacy (1987-05-01) - 288

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  • legacy (1987-09-14) - 288

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  • accounts-with-accounts-type-small (1986-09-08) - AA

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  • legacy (1986-09-08) - 363

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  • legacy (1986-10-31) - 395

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  • incorporation-company (1976-07-07) - NEWINC

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