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BOWNES HOLDING COMPANY LIMITED
KINGS CHAMBERS QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, ENGLAND, DY1 1QT
ActivePrivate Limited CompanyINC 2013SIC 64201
Company Information
Registered AddressKINGS CHAMBERS QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, ENGLAND, DY1 1QT
Incorporated25 January 2013
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 64201 — Activities of agricultural holding companies
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash | £193,732 | £34,863 | £88,236 | £138,820 | £139,286 | £46,687 | £363,585 | £377,355 | £46,158 | £432 | £15,933 |
| Current assets | £847,599 | £1,029,367 | £949,838 | £951,531 | £424,360 | £439,219 | £418,797 | £477,355 | £96,181 | £432 | £65,933 |
| Fixed assets | £123,976 | £123,976 | £123,976 | £123,976 | £529,441 | £529,441 | £529,441 | £529,441 | £123,977 | £251,234 | £178,071 |
| Creditors | £12,273 | £90,655 | £14,017 | £29,610 | £4,894 | £24,604 | £20,047 | £86,377 | £6,212 | — | — |
| Employees | 1 | 1 | 1 | 1 | 1 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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