Bowmer & Kirkland (London) Limited

Active02301691 Private limited company
Incorporated
3 October 1988 (38 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
High Edge Court
Heage
Belper
DE56 2BW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
14 April 2023
Resigned Douglas, Ian as Director
31 August 2022
Resigned Lomas, John Paul as Director
1 January 2019
Resigned Kirkland, Robert Malcolm as Director
1 January 2019
Resigned Kirkland, John Nigel as Director
1 January 2019
Appointed Mucklestone, Michelle Ann as Director
31 August 2012
Resigned Sheldon, Melvin Stuart as Director
5 April 2010
Resigned Bowmer, Robert John as Secretary
2 April 2010
Resigned Boreham, Steven John as Director
1 April 2003
Appointed Douglas, Ian as Director
1 April 2003
Appointed Boreham, Steven John as Director
2 January 2003
Appointed Sheldon, Melvin Stuart as Director
25 February 2000
Appointed Lomas, John Paul as Director
16 December 1999
Resigned Lumsden, Ian as Director
16 December 1999
Resigned Curran, David Thomas as Director
15 April 1998
Resigned Oldbury, Stephen James as Director
1 April 1998
Appointed Lumsden, Ian as Director
23 October 1995
Resigned Fuller, Marcus Stephen as Director
1 September 1995
Appointed Curran, David Thomas as Director
13 April 1995
Resigned Wilson-Jennings, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00701982
Former controllers (5)
14 April 2023
Ceased Ian Douglas — Has significant influence or control
31 August 2022
Ceased John Paul Lomas — Has significant influence or control
1 January 2019
Ceased Michelle Ann Mucklestone — Has significant influence or control
1 January 2019
Ceased Robert Malcolm Kirkland — Has significant influence or control
1 January 2019
Ceased John Nigel Kirkland — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

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 This company 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

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates6 June 2026
17 May 2026Accounts filing
17 May 2026Audit exemption subsidiary accounts31 August 2025
17 May 2026Other filing
17 May 2026Other filing
Show all recent filings

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