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Bowker Performance Cars Limited

11021042

active
ltd
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 Channel Way, Ashton-On-Ribble, Preston, PR2 2YA
Incorporated 19/10/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

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

Officers

Mr Anthony Paul Bowker

director · Since 19/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Thomas Bernard Fox

director · Since 19/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 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

Anthony Paul Bowker

director · Since 19/10/2017

British · England · Age 58

Thomas Bernard Fox

director · Since 19/10/2017

British · England · Age 61

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

Former

Darren Thomason

director · Resigned 30/11/2018

Darren Thomason

secretary · Resigned 30/11/2018

Persons with Significant Control

W H Bowker Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors

Havelock House, Holme Road, Preston, PR5 6BP

Reg: 00364757 · England & Wales · Limited Company

Notified 19/10/2017

Charges3 outstanding

Charge
outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 11/04/2019Registered 15/04/2019
Charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED TRADING AS ALPHERA FINANCIAL SERVICES

Created 11/09/2018Registered 18/09/2018
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 appointedFOX, Thomas Bernard
2026-07-27
officer appointedGEE, Andrew John
2026-07-27
officer appointedGORNALL, Benjamin John
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Bowker Channel Way
2026-07-27

BOWKER CHANNEL WAY

post townPreston
2026-07-27

PRESTON