Bowe Uk Limited

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Bowe Uk Limited

07300327•Private Limited With Share Capital

Unit 10 Empire Business Park, Parcel Terrace, Derby, DE11LY
WebsiteEmail01628581270

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Incorporated

30/06/2010

Company Age

15 years

Directors

3

Employees

59

SIC Code

26512

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bowe Uk Limited (07300327) is a private limited with share capital incorporated on 30/06/2010 (15 years old) and registered in derby, DE11LY. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.

Private Limited With Share Capital
SIC: 26512
Medium
Incorporated 30/06/2010
DE11LY
59 employees

Financial Overview

Total Assets

£5.36M

Liabilities

£5.02M

Net Assets

£332.2K

Turnover

£10.22M

Cash

£1.80M

Key Metrics

59

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
joachim arnold koschier
director
C
craig alan bowers
director

Filed Documents

68
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-06-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2010
Change Of Name Notice
Category:Change Of Name
Date:19-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2010
Incorporation Company
Category:Incorporation
Date:30-06-2010

Import / Export

Imports
12 Months5
60 Months45
Exports
12 Months4
60 Months33

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

Concorde Road Concorde Park, Maidenhead, Berkshire, SL64BY
Unit 10 Empire Business Park, Parcel Terrace, Derby, De1 1Ly, DE11LYRegistered

Contact

01628581270
info@boewe-systec.comsales@boewe-systec.com
boewe-systec.com
Unit 10 Empire Business Park, Parcel Terrace, Derby, DE11LY