James Bowman & Sons Limited

Active03879168 Private limited company
Incorporated
18 November 1999 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Unit I And J Pegasus Drive
Stratton Business Park
Biggleswade
SG18 8QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hartley, Lorraine Alexandra
Secretary · Appointed 27 April 2026
Director · Appointed 20 February 2026
British
Born May 1979 (47)
Director · Appointed 2 February 2022
Belgian
Born October 1965 (61)
Director · Appointed 1 October 2020
French
Born March 1970 (56)
Officer history (15 former)
27 April 2026
Appointed Hartley, Lorraine Alexandra as Secretary
20 February 2026
Appointed Muller, Lorraine as Director
20 February 2026
Resigned Jones, Adam as Director
2 February 2022
Appointed Van Troys, Maria Elza Marleen as Director
1 February 2022
Resigned Vaz, Bertrand Marie as Director
1 December 2021
Appointed Jones, Adam as Director
30 November 2021
Resigned Bowman, Rory Peter as Director
1 October 2020
Appointed Vaz, Bertrand Marie as Director
1 October 2020
Resigned Pelly, Philippa Margaret as Director
1 October 2020
Appointed Francheterre, Antony Xavier as Director
1 October 2020
Resigned Bowman, Anthony Guy as Director
31 August 2017
Resigned Isaacson, Mark as Director
24 July 2017
Resigned Fox, Sean David as Director
24 July 2017
Resigned Wood, David Keith Doake as Director
31 March 2016
Resigned Fox, Sean David as Secretary
18 November 2013
Resigned Robinson, Mark Patrick as Director
18 January 2013
Resigned Servini, Matthew Owen as Director
20 December 2011
Resigned Meakin, Jane Susan as Secretary
20 December 2011
Appointed Fox, Sean David as Secretary
20 December 2011
Resigned Meakin, Jane Susan as Director
20 December 2011
Appointed Fox, Sean David as Director
27 May 2010
Appointed Meakin, Jane Susan as Secretary
27 May 2010
Resigned Bowman, Anthony Guy as Secretary
25 November 2009
Appointed Servini, Matthew Owen as Director
2 October 2008
Appointed Meakin, Jane Susan as Director
2 October 2008
Appointed Isaacson, Mark as Director
2 October 2008
Appointed Wood, David Keith Doake as Director
2 October 2008
Appointed Robinson, Mark Patrick as Director
1 April 2006
Appointed Bowman, Anthony Guy as Secretary
31 March 2006
Resigned Cullen, Frank as Secretary
18 November 1999
Appointed Cullen, Frank as Secretary
18 November 1999
Appointed Bowman, Anthony Guy as Director
18 November 1999
Appointed Pelly, Philippa Margaret as Director
18 November 1999
Appointed Bowman, Rory Peter as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2016
Owns 25–50% of shares (as a firm)
Private Limited Company
Reg. no. 00189717

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Solina Coatings UK Limited Owns 75–100% of shares
James Bowman & Sons Limited This company Owns 25–50% of shares (as a firm)

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a dormant company31 December 2025
29 April 2026Appointment of a secretary
30 March 2026Director's details changed
5 March 2026Termination of appointment of a director
5 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?