Bowmer And Kirkland Limited

00701982

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

HIGH EDGE COURT CHURCH STREET, BELPER, DE56 2BW

Incorporated 30/08/1961

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr John Alexander Charles Kirkland

director · Since 01/04/2009

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Michael John Kirkland

director · Since 01/04/2009

SURVEYOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Michelle Ann Mucklestone

secretary · Since 23/04/2010

BRITISH

Mrs Michelle Ann Mucklestone

director · Since 03/10/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Christopher Robert Kirkland

director · Since 01/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mr Neil Kenneth Brook

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Matthew Charles Cruttenden

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Christopher John Arno

director · Since 01/09/2022

FRAMEWORK DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Mark Gary Townsend

director · Since 01/09/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Kevin Daniel Mcdonald

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Mr John Alexander Charles Kirkland

Significant control

British · England · Age 46

High Edge Court, Church Street, Belper, DE56 2BW

Notified 06/04/2016

Former PSCs

Mr John Nigel Kirkland

Ceased 01/01/2019

Mr Michael John Kirkland

Ceased 06/04/2016

Mr Christopher Robert Kirkland

Ceased 06/04/2016

Mr Robert Malcolm Kirkland

Ceased 01/01/2019

Mr Ralph Charles Jones

Ceased 06/04/2016

Mr John Paul Lomas

Ceased 31/08/2022

Mrs Michelle Ann Mucklestone

Ceased 06/04/2016

Mr Matthew Charles Cruttenden

Ceased 01/09/2020

Mr Neil Kenneth Brook

Ceased 01/09/2020

Mr Mark Gary Townsend

Ceased 01/09/2022

Mr Christopher John Arno

Ceased 01/09/2022

Mr Kevin Daniel Mcdonald

Ceased 01/09/2024

Charges6 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 03/01/2024Registered 09/01/2024

Charge

outstanding

LLOYDS BANK PLC

Created 03/01/2024Registered 09/01/2024

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 04/04/2023Registered 24/04/2023

Charge

outstanding

LLOYDS BANK PLC

Created 04/04/2023Registered 14/04/2023

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 22/09/2021Registered 06/10/2021

Charge

outstanding

LLOYDS BANK PLC

Created 04/08/2021Registered 05/08/2021

Charge

satisfied

LLOYDS BANK PLC

Created 27/03/2019Registered 27/03/2019Satisfied 13/06/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2008Registered 31/12/2008Satisfied 14/06/2023

charge

satisfied

PEER FREEHOLDS LIMITED

Created 19/07/2007Registered 03/08/2007Satisfied 11/02/2026

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/08/2006Registered 14/08/2006Satisfied 14/06/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2005Registered 20/09/2005Satisfied 14/06/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/02/2003Registered 10/03/2003Satisfied 13/06/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/09/2001Registered 11/09/2001Satisfied 12/01/2018

charge

satisfied

LLOYDS BANK PLC

Created 14/01/1999Registered 29/01/1999Satisfied 14/06/2023

charge

satisfied

NEWCOURT CAPITAL INC.

Created 24/12/1998Registered 14/01/1999Satisfied 12/04/2024

charge

satisfied

LLOYDS BANK PLC

Created 16/01/1998Registered 26/01/1998Satisfied 14/06/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/1995Registered 07/03/1995Satisfied 11/02/2026

charge

satisfied

LLOYDS BANK PLC

Created 07/09/1989Registered 14/09/1989Satisfied 14/06/2023

charge

satisfied

LLOYDS BANK PLC

Created 13/08/1986Registered 18/08/1986Satisfied 20/07/1999

charge

satisfied

LLOYDS BANK PLC

Created 13/08/1986Registered 18/08/1986Satisfied 20/07/1999

charge

satisfied

LLOYDS BANK PLC

Created 13/08/1986Registered 18/08/1986Satisfied 20/07/1999

charge

satisfied

LLOYDS BANK PLC

Created 13/08/1986Registered 18/08/1986Satisfied 20/07/1999

charge

satisfied

LLOYDS BANK PLC

Created 02/07/1986Registered 09/07/1986Satisfied 14/06/2023

charge

satisfied

LLOYDS BANK PLC

Created 22/01/1985Registered 31/01/1985Satisfied 03/03/1998

charge

satisfied

LLOYDS BANK PLC

Created 29/12/1982Registered 30/12/1982Satisfied 20/07/1999

charge

satisfied

LLOYDS BANK PLC

Created 18/12/1980Registered 30/12/1980Satisfied 20/07/1999

charge

satisfied

LLOYDS BANK PLC

Created 27/02/1979Registered 16/03/1979Satisfied 20/07/1999

charge

satisfied

LLOYDS BANK PLC

Created 16/02/1978Registered 17/02/1978Satisfied 21/11/1996