Bowker Blackburn Limited

01364761

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BOWKER BLACKBURN LIMITED TRIDENT WAY, BLACKBURN, BB1 3NU

Incorporated 24/04/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Kenneth Neil Bowker

director · Since 04/05/1992

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 16 other boards

Mr Anthony Paul Bowker

director · Since 13/12/1996

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Kenneth Neil Bowker

director · Since 13/12/1996

TRANSPORT MANAGER

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr William Henry Bowker

director · Since 13/12/1996

TRANSPORT MANAGER

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Mr Christopher James Kojak Eccles

director · Since 01/08/2012

DEALER PRINCIPAL

BRITISH · ENGLAND · Age 51

Also on 1 other board

Andrew John Gee

secretary · Since 30/11/2018

Mr Andrew John Gee

director · Since 01/02/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr Benjamin John Gornall

director · Since 01/01/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Persons with Significant Control

W H Bowker Limited

75–100% shares

Havelock House, Holme Road, Preston, PR5 6BP

Reg: 364757 · England & Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED (CRN: 1288537)

Created 11/09/2018Registered 18/09/2018

Charge

outstanding

HSBC UK BANK PLC

Created 11/09/2018Registered 17/09/2018

Charge

satisfied

LLOYDS BANK PLC

Created 31/12/2014Registered 14/01/2015Satisfied 17/09/2018

Charge

satisfied

LLOYDS BANK PLC

Created 14/02/2014Registered 18/02/2014Satisfied 17/09/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/10/2007Registered 03/10/2007Satisfied 17/09/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/12/2005Registered 23/12/2005Satisfied 19/02/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/02/2005Registered 23/02/2005Satisfied 17/09/2018

charge

outstanding

BMW FINANCE (GB) LIMITED

Created 30/12/1987Registered 08/01/1988

charge

satisfied

LLOYDS BANK PLC

Created 22/06/1987Registered 25/06/1987Satisfied 19/02/2014

charge

satisfied

LLOYDS BANK PLC

Created 02/08/1984Registered 13/08/1984Satisfied 17/09/2018

charge

satisfied

LLOYDS & SCOTTISH TRUST LIMITED

Created 30/11/1983Registered 10/12/1983Satisfied 01/09/2017