| Company Name | Bowler Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 03680124 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1998(25 years, 4 months ago) |
| Previous Name | Bowler Holdings Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan Paul Bowler |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(13 years, 4 months after company formation) |
| Appointment Duration | 11 years, 12 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Bowler House Harvey Road Basildon Essex SS13 1DD |
| Director Name | Mr Ian Cooke |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(13 years, 4 months after company formation) |
| Appointment Duration | 11 years, 12 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Bowler House Harvey Road Basildon Essex SS13 1DD |
| Director Name | Mr Ricardo Weatherall |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(13 years, 4 months after company formation) |
| Appointment Duration | 11 years, 12 months |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | Bowler House Harvey Road Basildon Essex SS13 1DD |
| Secretary Name | Mr Ian Cooke |
|---|---|
| Status | Current |
| Appointed | 31 July 2015(16 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Correspondence Address | Bowler House Harvey Road Basildon Essex SS13 1DD |
| Director Name | Mr Philip George Bowler |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Pauls Colam Lane, Little Baddow Chelmsford Essex CM3 4SZ |
| Secretary Name | Jacqueline Heather Bowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Pauls Colam Lane, Little Baddow Chelmsford Essex CM3 4SZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | thebowlergroup.com |
|---|
Location
| Registered Address | Bowler House Harvey Road Basildon Essex SS13 1DD |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 9.9k at £1 | Mr Philip George Bowler 99.00% Ordinary |
|---|---|
| 100 at £1 | Mrs Jacqueline Heather Bowler 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,021,564 |
| Cash | £70,916 |
| Current Liabilities | £1,660,568 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Charges
| 4 June 2015 | Delivered on: 9 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 1 August 2006 | Delivered on: 5 August 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First tek house harvey road burnt mills industrial estate basildon essex t/no ex 266724. Outstanding |
| 1 August 2006 | Delivered on: 5 August 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Langthorne house harvey road burnt mills industrial estate basindon essext/no ex 334473. Outstanding |
| 3 March 2006 | Delivered on: 11 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H comrie house harvey road burnt mills basildon essex t/no ex 402337. Outstanding |
| 23 December 1999 | Delivered on: 11 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land on the south side of harvey road burnt mills industrial estate harvey road basildon essex t/n EX304425. Outstanding |
| 30 November 1999 | Delivered on: 8 December 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 29 April 1999 | Delivered on: 11 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fithandel house (now k/a bowler house) burnt mills industrial estate harvey road basildon essex-EX246215. Outstanding |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
|---|---|
| 18 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
| 21 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 22 November 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 16 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 12 November 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 16 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 11 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 14 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 19 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 22 November 2016 | Statement of capital following an allotment of shares on 22 September 2016
|
| 22 November 2016 | Statement of capital following an allotment of shares on 22 September 2016
|
| 31 October 2016 | Memorandum and Articles of Association (10 pages) |
| 31 October 2016 | Memorandum and Articles of Association (10 pages) |
| 31 October 2016 | Resolutions
|
| 31 October 2016 | Resolutions
|
| 23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 31 July 2015 | Termination of appointment of Jacqueline Heather Bowler as a secretary on 31 July 2015 (1 page) |
| 31 July 2015 | Appointment of Mr Ian Cooke as a secretary on 31 July 2015 (2 pages) |
| 31 July 2015 | Termination of appointment of Jacqueline Heather Bowler as a secretary on 31 July 2015 (1 page) |
| 31 July 2015 | Appointment of Mr Ian Cooke as a secretary on 31 July 2015 (2 pages) |
| 9 June 2015 | Registration of charge 036801240007, created on 4 June 2015 (18 pages) |
| 9 June 2015 | Registration of charge 036801240007, created on 4 June 2015 (18 pages) |
| 9 June 2015 | Registration of charge 036801240007, created on 4 June 2015 (18 pages) |
| 30 January 2015 | Termination of appointment of Philip George Bowler as a director on 18 December 2014 (1 page) |
| 30 January 2015 | Termination of appointment of Philip George Bowler as a director on 18 December 2014 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 5 January 2013 | Accounts for a small company made up to 31 March 2012 (10 pages) |
| 5 January 2013 | Accounts for a small company made up to 31 March 2012 (10 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Appointment of Mr Ricardo Weatherall as a director (2 pages) |
| 10 May 2012 | Appointment of Mr Ricardo Weatherall as a director (2 pages) |
| 10 May 2012 | Appointment of Mr Jonathan Paul Bowler as a director (2 pages) |
| 10 May 2012 | Appointment of Mr Ian Cooke as a director (2 pages) |
| 10 May 2012 | Appointment of Mr Jonathan Paul Bowler as a director (2 pages) |
| 10 May 2012 | Appointment of Mr Ian Cooke as a director (2 pages) |
| 22 December 2011 | Accounts for a small company made up to 31 March 2011 (10 pages) |
| 22 December 2011 | Accounts for a small company made up to 31 March 2011 (10 pages) |
| 8 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (11 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (11 pages) |
| 10 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Accounts for a small company made up to 31 March 2009 (10 pages) |
| 4 February 2010 | Accounts for a small company made up to 31 March 2009 (10 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 3 November 2008 | Accounts for a small company made up to 31 March 2008 (17 pages) |
| 3 November 2008 | Accounts for a small company made up to 31 March 2008 (17 pages) |
| 18 April 2008 | Accounts for a small company made up to 31 March 2007 (12 pages) |
| 18 April 2008 | Accounts for a small company made up to 31 March 2007 (12 pages) |
| 22 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 30 March 2007 | Accounts for a small company made up to 31 March 2006 (12 pages) |
| 30 March 2007 | Accounts for a small company made up to 31 March 2006 (12 pages) |
| 18 December 2006 | Return made up to 08/12/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 08/12/06; full list of members (6 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 11 March 2006 | Particulars of mortgage/charge (3 pages) |
| 11 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 3 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 22 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
| 8 November 2005 | Accounts for a small company made up to 31 December 2004 (11 pages) |
| 8 November 2005 | Accounts for a small company made up to 31 December 2004 (11 pages) |
| 17 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (13 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (13 pages) |
| 17 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 24 October 2003 | Accounts for a small company made up to 31 December 2002 (11 pages) |
| 24 October 2003 | Accounts for a small company made up to 31 December 2002 (11 pages) |
| 23 December 2002 | Return made up to 08/12/02; full list of members
|
| 23 December 2002 | Return made up to 08/12/02; full list of members
|
| 16 July 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 16 July 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 14 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 13 March 2001 | Full accounts made up to 31 December 1999 (18 pages) |
| 13 March 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 13 March 2001 | Full accounts made up to 31 December 1999 (18 pages) |
| 13 March 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 14 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 11 January 2000 | Particulars of mortgage/charge (3 pages) |
| 11 January 2000 | Particulars of mortgage/charge (3 pages) |
| 6 January 2000 | Return made up to 08/12/99; full list of members
|
| 6 January 2000 | Return made up to 08/12/99; full list of members
|
| 8 December 1999 | Particulars of mortgage/charge (4 pages) |
| 8 December 1999 | Particulars of mortgage/charge (4 pages) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 4 February 1999 | Ad 31/12/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 4 February 1999 | Ad 31/12/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 18 December 1998 | Director resigned (1 page) |
| 18 December 1998 | Director resigned (1 page) |
| 18 December 1998 | New secretary appointed (2 pages) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | Secretary resigned (1 page) |
| 18 December 1998 | Secretary resigned (1 page) |
| 18 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | Company name changed bowler holdings LIMITED\certificate issued on 16/12/98 (2 pages) |
| 15 December 1998 | Company name changed bowler holdings LIMITED\certificate issued on 16/12/98 (2 pages) |
| 8 December 1998 | Incorporation (15 pages) |
| 8 December 1998 | Incorporation (15 pages) |