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Bowers Group Limited
01267496
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
C/O JAMES NEILL HOLDINGS LTD, SHEFFIELD, S4 7QQ
Incorporated 07/07/1976
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mrs Alaina Shone
director · Since 31/03/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 70 other boards
Mr Simon Nai Cheng Hsu
director · Since 30/11/2015
BUSINESSMAN
HONG KONGER · HONG KONG · Age 65
Also on 12 other boards
Mr David Matthew George
secretary · Since 01/01/2020
Persons with Significant Control
Spear & Jackson Group Limited
75–100% shares
C/O James Neill Holdings Limited, Atlas Way, Sheffield, S4 7QQ
Reg: 8084118 · Register Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Charges7 outstanding
A registered charge
satisfied
HSBC BANK PLC
LEGAL MORTGAGE
Created 20/10/2009Registered 15/07/2026Satisfied 15/07/2026
Charge
outstanding
HSBC UK BANK PLC
Created 06/01/2022Registered 17/01/2022
Charge
outstanding
HSBC BANK PLC
Created 30/05/2014Registered 05/06/2014
Charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Created 30/05/2014Registered 05/06/2014
charge
outstanding
HSBC BANK PLC
Created 19/12/2001Registered 18/10/2012
charge
outstanding
HSBC BANK PLC
Created 20/10/2009Registered 18/10/2012
charge
outstanding
HSBC BANK PLC
Created 20/10/2009Registered 22/10/2009
charge
outstanding
HSBC BANK PLC
Created 19/12/2001Registered 03/01/2002