Bowmer and Kirkland Limited

Active00701982 Private limited company
Incorporated
30 August 1961 (65 years)
Industry
Construction of commercial buildings (41201)
Controlled by
John Alexander Charles Kirkland
Accounts type
Group
Region
East Midlands
Address
High Edge Court Church Street
Heage
Belper
DE56 2BW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
28
Outstanding
6
Part satisfied
0
Satisfied
22

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born December 1980 (45)
Arno, Christopher John
Director · Appointed 1 September 2022
British
Born August 1970 (56)
Director · Appointed 1 September 2022
British
Born December 1967 (58)
Director · Appointed 1 September 2020
British
Born April 1967 (59)
Director · Appointed 1 September 2020
British
Born April 1966 (60)
Director · Appointed 1 March 2015
British
Born May 1982 (44)
Director · Appointed 3 October 2012
British
Born October 1966 (60)
Mucklestone, Michelle Ann
Secretary · Appointed 23 April 2010
British
Director · Appointed 1 April 2009
British
Born June 1980 (46)
Director · Appointed 1 April 2009
British
Born September 1979 (47)
Officer history (13 former)
30 April 2026
Resigned Jones, Ralph Charles as Director
1 September 2024
Appointed Mcdonald, Kevin Daniel as Director
1 September 2022
Appointed Arno, Christopher John as Director
1 September 2022
Appointed Townsend, Mark Gary as Director
31 August 2022
Resigned Lomas, John Paul as Director
1 September 2020
Appointed Brook, Neil Kenneth as Director
1 September 2020
Appointed Cruttenden, Matthew Charles as Director
1 January 2019
Resigned Kirkland, Robert Malcolm as Director
1 January 2019
Resigned Kirkland, John Nigel as Director
31 March 2015
Resigned Sheldon, Melvin Stuart as Director
1 March 2015
Appointed Kirkland, Christopher Robert as Director
7 May 2013
Resigned Kirkland, Christopher Robert as Director
3 October 2012
Appointed Mucklestone, Michelle Ann as Director
1 July 2010
Appointed Kirkland, Christopher Robert as Director
23 April 2010
Appointed Mucklestone, Michelle Ann as Secretary
5 April 2010
Resigned Bowmer, Robert John as Secretary
1 April 2009
Appointed Kirkland, Michael John as Director
1 April 2009
Appointed Kirkland, John Alexander Charles as Director
31 March 2009
Resigned Betterton, John Henry as Director
15 May 2008
Resigned Walker, David James as Director
24 December 2004
Resigned Whitmore, Keith as Director
4 May 2001
Resigned Lee, Kenneth Sydney as Director
31 December 2000
Resigned Parkin, Howard as Director
1 April 2000
Appointed Whitmore, Keith as Director
1 November 1999
Appointed Jones, Ralph Charles as Director
1 November 1999
Appointed Lomas, John Paul as Director
3 February 1995
Appointed Sheldon, Melvin Stuart as Director
8 October 1993
Resigned Pashley, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1980 (46)

Other holdings 17

Companies where Bowmer and Kirkland Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (12)
1 September 2024
Ceased Kevin Daniel Mcdonald — Has significant influence or control
1 September 2022
Ceased Mark Gary Townsend — Has significant influence or control
1 September 2022
Ceased Christopher John Arno — Has significant influence or control
31 August 2022
Ceased John Paul Lomas — Has significant influence or control
1 September 2020
Ceased Matthew Charles Cruttenden — Has significant influence or control
1 September 2020
Ceased Neil Kenneth Brook — Has significant influence or control
1 January 2019
Ceased John Nigel Kirkland — Has significant influence or control
1 January 2019
Ceased Robert Malcolm Kirkland — Has significant influence or control
6 April 2016
Ceased Michael John Kirkland — Has significant influence or control
6 April 2016
Ceased Christopher Robert Kirkland — Has significant influence or control
6 April 2016
Ceased Ralph Charles Jones — Has significant influence or control
6 April 2016
Ceased Michelle Ann Mucklestone — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Bowmer and Kirkland Limited This company
B & K Building Services Limited Owns 75–100% of shares
B & K Property Services Limited Owns 75–100% of shares
B & K Structures Limited Owns 75–100% of shares
B&K Hybrid Solutions Limited Owns 75–100% of shares
Bo'Ness Retail Development Limited Owns 75–100% of shares (as a firm)
Bowmer & Kirkland (London) Limited Owns 75–100% of shares
Denton Associates (Group) Ltd. Owns 75–100% of shares
Denton Associates (Holdings) Limited Owns 75–100% of shares
Denton Associates (London) Limited Owns 75–100% of shares
Derry Building Services Limited Owns 75–100% of shares
Ferrybridge DC Holdco Limited Owns 75–100% of shares
FD Power 3 Ltd Owns 75–100% of shares
Ferrybridge DC Topco Limited Owns 75–100% of shares
Forever Green Properties Limited Owns 75–100% of shares
General Commercial Agencies Limited Owns 75–100% of shares
Boltercourt Limited Owns 75–100% of shares
Sonarose Limited Owns 75–100% of shares
Innovare Offsite Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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