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Bowers Group Limited

01267496

active
Private Limited Company
england wales
Companies House
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

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

70100
Activities of head offices

Officers

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

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
charge
satisfied

CITY OF BRADFORD METROPOLITAN COUNCIL

Created 11/06/1992Registered 15/06/1992Satisfied 21/01/1999
charge
satisfied

CITY OF BRADFORD METROPOLITAN COUNCIL

Created 11/06/1992Registered 15/06/1992Satisfied 21/01/1999
charge
satisfied

LLOYDS BANK PLC

Created 11/01/1990Registered 19/01/1990Satisfied 30/08/2002
charge
satisfied

LLOYDS BANK PLC

Created 14/10/1986Registered 31/10/1986Satisfied 03/02/1999
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 09/08/1984Registered 24/08/1985Satisfied 21/01/1999
charge
satisfied

MIDLAND BANK PLC

Created 16/08/1985Registered 21/08/1985Satisfied 13/03/1993
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 09/08/1985Registered 15/08/1985Satisfied 21/01/1999
charge
satisfied

MIDLAND BANK PLC

Created 13/04/1977Registered 20/04/1977Satisfied 13/03/1993