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Bowmer & Kirkland (London) Limited

02301691

active
ltd
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, Heage, Belper, DE56 2BW
Incorporated 03/10/1988

Previously known as

Assethurry Limited · until 30/11/1988

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mrs Michelle Ann Mucklestone

director · Since 01/01/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Michelle Ann Mucklestone

director · Since 01/01/2019

British · England · Age 59

Former

Stephen Wilson-Jennings

director · Resigned 13/04/1995

Marcus Stephen Fuller

director · Resigned 23/10/1995

Stephen James Oldbury

director · Resigned 15/04/1998

David Thomas Curran

director · Resigned 16/12/1999

Ian Lumsden

director · Resigned 16/12/1999

Steven John Boreham

director · Resigned 02/04/2010

Robert John Bowmer

secretary · Resigned 05/04/2010

Melvin Stuart Sheldon

director · Resigned 31/08/2012

Robert Malcolm Kirkland

director · Resigned 01/01/2019

John Nigel Kirkland

director · Resigned 01/01/2019

John Paul Lomas

director · Resigned 31/08/2022

Ian Douglas

director · Resigned 14/04/2023

Persons with Significant Control

Bowmer & Kirkland Ltd.

75–100% shares

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

Reg: 00701982 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr John Paul Lomas

Ceased 31/08/2022

Mr Ian Douglas

Ceased 14/04/2023

Mr Robert Malcolm Kirkland

Ceased 01/01/2019

Mr John Nigel Kirkland

Ceased 01/01/2019

Mrs Michelle Ann Mucklestone

Ceased 01/01/2019

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 TSB BANK PLC

Created 18/12/2008Registered 31/12/2008Satisfied 18/06/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/08/2006Registered 14/08/2006Satisfied 18/06/2023
charge
satisfied

LLOYDS TSB BANK PLC

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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1High Edge Court
2026-07-21

HIGH EDGE COURT

post townBelper
2026-07-21

BELPER

officer appointedMUCKLESTONE, Michelle Ann
2026-07-21