Bowles and Wyer Contracts Limited

Active05835794 Private limited company
Incorporated
2 June 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Unit 5 Williams Court
Tunnel Way
Pitstone
LU7 9GJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 June 2006
British
Director · Appointed 2 June 2006
British
Born February 1969 (57)
Director · Appointed 2 June 2006
British
Born June 1964 (62)
Director · Appointed 2 June 2006
British
Born March 1959 (67)
Officer history (1 former)
25 July 2017
Resigned Bowles, Christopher as Director
2 June 2006
Appointed Maynard, Matthew as Secretary
2 June 2006
Appointed Maynard, Matthew as Director
2 June 2006
Appointed Riddleston, Daniel Rodney as Director
2 June 2006
Appointed Wyer, John Anthony as Director
2 June 2006
Appointed Bowles, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10110720
Former controllers (4)
25 July 2017
Ceased Matthew Maynard — Has significant influence or control
25 July 2017
Ceased John Anthony Wyer — Has significant influence or control
25 July 2017
Ceased Daniel Rodney Riddleston — Has significant influence or control
25 July 2017
Ceased Charles Christopher Richard Bowles — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bowles & Wyer Limited Owns 75–100% of shares
Bowles and Wyer Contracts Limited This company Owns 75–100% of shares
Hortacademy Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2022 2023 2024 2025 £240 £240 £240 £240 £240 £240
Balance sheet detail
202520242023202220212020
Debtors£240£240£240£240£240£240
Shareholder Funds£240£240£240£240£240£240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company30 April 2026
2 June 2026Confirmation statement with no updates2 June 2026
10 June 2025Accounts for a dormant company30 April 2025
3 June 2025Confirmation statement with no updates2 June 2025
28 June 2024Accounts for a dormant company30 April 2024
Show all recent filings

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