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Bowater Doors Limited

Bowater Doors Limited is an active company incorporated on 11 November 2021 with the registered office located in Solihull, West Midlands. Bowater Doors Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13738120
Private limited company
Age
3 years
Incorporated 11 November 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Bowater Doors Limited
Contact
Address
Westhaven House
Arleston Way
Shirley
B90 4LH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Campbell
Director • Technical Director • British • Lives in England • Born in Jan 1980
Mr Neil Laurence Mason
Director • Managing Director • British • Lives in England • Born in Jan 1970
Mr Thomas Patrick Cowan
Director • Operations Director • British • Lives in UK • Born in Mar 1973
Ben David Turner
Director • Finance Director • British • Lives in UK • Born in May 1986
Birtley Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birtley Group Limited
Mr Thomas Patrick Cowan, Mr Neil Laurence Mason, and 2 more are mutual people.
Active
Expamet Limited
Mr Thomas Patrick Cowan, Mr Neil Laurence Mason, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£522K
Decreased by £807K (-61%)
Turnover
£9.74M
Decreased by £1.51M (-13%)
Employees
52
Decreased by 7 (-12%)
Total Assets
£3.57M
Decreased by £796K (-18%)
Total Liabilities
-£1.02M
Decreased by £838K (-45%)
Net Assets
£2.54M
Increased by £42K (+2%)
Debt Ratio (%)
29%
Decreased by 13.98% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Mr Ben David Turner Appointed
1 Year Ago on 2 Sep 2024
Jason Mark Anderson Resigned
1 Year 7 Months Ago on 30 Jan 2024
Mr Neil Laurence Mason Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Rebecca Louise Louvre Resigned
1 Year 11 Months Ago on 6 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 17 Aug 2023
John Campbell Appointed
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 10 November 2024 with no updates
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Oct 2024
Appointment of Mr Ben David Turner as a director on 2 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Neil Laurence Mason on 30 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Jason Mark Anderson as a director on 30 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 8 Jan 2024
Termination of appointment of Rebecca Louise Louvre as a director on 6 October 2023
Submitted on 10 Oct 2023
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Repayment History
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