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James Bowman & Sons Limited

James Bowman & Sons Limited is a dormant company incorporated on 18 November 1999 with the registered office located in Biggleswade, Bedfordshire. James Bowman & Sons Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03879168
Private limited company
Age
25 years
Incorporated 18 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about James Bowman & Sons Limited
Contact
Address
Unit I And J Pegasus Drive
Stratton Business Park
Biggleswade
Bedfordshire
SG18 8QB
United Kingdom
Address changed on 28 Nov 2024 (9 months ago)
Previous address was Ickleford Mill Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN United Kingdom
Telephone
01462422722
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adam Jones
Director • British • Lives in England • Born in Dec 1976
Mr Antony Xavier Francheterre
Director • Solina Group Ceo And Board Member • French • Lives in France • Born in Mar 1970
Mrs Maria Elza Marleen Van Troys
Director • Belgian • Lives in Belgium • Born in Oct 1965
Solina Coatings UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solina Coatings UK Limited
Mr Antony Xavier Francheterre, Adam Jones, and 1 more are mutual people.
Active
Solina Coatings Holdings Limited
Mr Antony Xavier Francheterre, Adam Jones, and 1 more are mutual people.
Active
Solina UK Trading Limited
Mr Antony Xavier Francheterre and Adam Jones are mutual people.
Active
Essential Cuisine Limited
Mr Antony Xavier Francheterre and Adam Jones are mutual people.
Active
Solina UK Holdings Limited
Mr Antony Xavier Francheterre and Adam Jones are mutual people.
Active
Zafron Foods Limited
Mr Antony Xavier Francheterre and Adam Jones are mutual people.
Active
Provenance Salads Ltd
Adam Jones is a mutual person.
Active
Knysna (N.I.) Limited
Adam Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Jul 2025
Inspection Address Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 9 Sep 2024
Bowman Ingredients Limited (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 27 May 2022
Registered Address Changed
3 Years Ago on 23 Mar 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jul 2025
Register inspection address has been changed from Ickleford Mill Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN United Kingdom to Unit I&J, Pegasus Drive Stratton Business Park Biggleswade Beds SG18 8QB
Submitted on 28 Nov 2024
Change of details for Bowman Ingredients Limited as a person with significant control on 7 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 24 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 25 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 May 2022
Registered office address changed from Ickleford Mill Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN to Unit I and J Pegasus Drive Stratton Business Park Biggleswade Bedfordshire SG18 8QB on 23 March 2022
Submitted on 23 Mar 2022
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Repayment History
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