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Bowman Wilson Limited

Bowman Wilson Limited is an active company incorporated on 5 December 2017 with the registered office located in Sale, Greater Manchester. Bowman Wilson Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11096055
Private limited company
Age
7 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Pallet Centre Europe
Dane Road Industrial Estate
Sale
Cheshire
M33 7BH
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Grant International (UK) Limited
Julie Craven, Matthew Robert Palmer, and 3 more are mutual people.
Active
RW Jupe Acquisitions Limited
Matthew Robert Palmer, Russell John Palmer, and 1 more are mutual people.
Active
Palletower (G.B.) Limited
Russell John Palmer and Lee Spratt are mutual people.
Active
Palletower Group Structural Holdings Ltd
Russell John Palmer and Lee Spratt are mutual people.
Active
Bowman Wilson Holdings Limited
Julie Craven and Jason John Craven are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£985.14K
Same as previous period
Total Liabilities
-£803.09K
Increased by £63.27K (+9%)
Net Assets
£182.05K
Decreased by £63.27K (-26%)
Debt Ratio (%)
82%
Increased by 6.42% (+9%)
Latest Activity
Charge Satisfied
5 Months Ago on 7 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Mrs Julie Craven Appointed
5 Months Ago on 4 Apr 2025
Julia Helen Williams Resigned
5 Months Ago on 4 Apr 2025
Russell John Palmer Resigned
5 Months Ago on 4 Apr 2025
Julie Craven Resigned
5 Months Ago on 4 Apr 2025
Matthew Robert Palmer Resigned
5 Months Ago on 4 Apr 2025
Lee Spratt Resigned
5 Months Ago on 4 Apr 2025
Bowman Wilson Holdings Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Palletower 2024 Ltd (PSC) Resigned
5 Months Ago on 4 Apr 2025
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Documents
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Cessation of Palletower 2024 Ltd as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Notification of Bowman Wilson Holdings Limited as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Matthew Robert Palmer as a director on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Julia Helen Williams as a secretary on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Julie Craven as a secretary on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Russell John Palmer as a director on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mrs Julie Craven as a director on 4 April 2025
Submitted on 8 Apr 2025
Registration of charge 110960550002, created on 4 April 2025
Submitted on 8 Apr 2025
Repayment History
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