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Bowker Ribble Valley Limited

05792266

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Bowker Trident Way, Trident Park, Blackburn, BB1 3NU
Incorporated 24/04/2006

Previously known as

Lancaster Garages Limited · until 13/07/2012
Wayday Ltd · until 16/05/2006

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

52103
52103
68209
Other letting and operating of own or leased real estate

Officers

Mr Anthony Paul Bowker

director · Since 28/04/2006

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

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

Mr Kenneth Neil Bowker

director · Since 17/12/2025

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Christopher Kay

director · Since 17/12/2025

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr William Henry Bowker

director · Since 17/12/2025

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Anthony Paul Bowker

director · Since 28/04/2006

British · England · Age 58

Andrew John Gee

secretary · Since 30/11/2018

Andrew John Gee

director · Since 01/02/2019

British · United Kingdom · Age 61

Benjamin John Gornall

director · Since 01/01/2022

British · England · Age 39

William Henry Bowker

director · Since 17/12/2025

British · England · Age 37

Kenneth Neil Bowker

director · Since 17/12/2025

British · England · Age 61

Christopher Kay

director · Since 17/12/2025

British · England · Age 49

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 28/04/2006

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 28/04/2006

Darren Thomason

secretary · Resigned 30/11/2018

Darren Thomason

director · Resigned 30/11/2018

Christopher James Kojak Eccles

director · Resigned 17/12/2025

Jonathan Rogan

director · Resigned 21/01/2026

Persons with Significant Control

W H Bowker Limited

75–100% shares

Havelock House, Holme Road, Preston, PR5 6BP

Reg: 364757 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/03/2026Registered 31/03/2026
Charge
outstanding

HSBC UK BANK PLC (WITH REGISTERED NUMBER 09928412)

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 14/11/2024Registered 15/11/2024
Charge
outstanding

HSBC UK BANK PLC

Created 11/09/2018Registered 17/09/2018
Charge
satisfied

LANCASHIRE COUNTY COUNCIL (ON BEHALF OF LANCASHIRE ENTERPRISE PARTNERSHIP)

Created 11/09/2018Registered 15/09/2018Satisfied 16/12/2021

Change History

officer appointedGEE, Andrew John
2026-07-27
officer appointedBOWKER, Anthony Paul
2026-07-27
officer appointedBOWKER, Kenneth Neil
2026-07-27
officer appointedBOWKER, William Henry
2026-07-27
officer appointedGEE, Andrew John
2026-07-27
officer appointedGORNALL, Benjamin John
2026-07-27
officer appointedKAY, Christopher
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Bowker Trident Way
2026-07-27

BOWKER TRIDENT WAY

post townBlackburn
2026-07-27

BLACKBURN

sic codes52103,68209
2026-07-27

45111,45112,45200