Wilson Bowden Limited

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wilson bowden limited
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Large Enterprise

Wilson Bowden Limited

02059194•Private Limited With Share Capital

Barratt House, Cartwright Way,, Forest Business Park, Bardon Hil, Coalville, LE671UF
01530276300

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Incorporated

26/09/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wilson Bowden Limited (02059194) is a private limited with share capital incorporated on 26/09/1986 (39 years old) and registered in coalville, LE671UF. The company operates under SIC code 70100 and is classified as Large Enterprise.

Wilson bowden limited is a construction company based out of bardon hill, england, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/09/1986
LE671UF

Financial Overview

Total Assets

£98.74M

Liabilities

£45.35M

Net Assets

£53.39M

Est. Turnover

£16.41M

AI Estimated
Unreported
Cash

£1.67M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david fraser thomas
director
N
nicholas hadden richardson
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2025
Legacy
Category:Accounts
Date:26-02-2025
Legacy
Category:Other
Date:26-02-2025
Legacy
Category:Other
Date:26-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2024
Legacy
Category:Other
Date:11-03-2024
Legacy
Category:Accounts
Date:01-03-2024
Legacy
Category:Other
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2023
Legacy
Category:Other
Date:27-03-2023
Legacy
Category:Accounts
Date:02-03-2023
Legacy
Category:Other
Date:02-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Termination Secretary Company With Name
Category:Officers
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Address
Date:04-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Mortgage
Date:03-09-2008
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Mortgage
Date:12-04-2008
Legacy
Category:Address
Date:14-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Capital
Date:20-11-2007
Legacy
Category:Capital
Date:20-11-2007
Legacy
Category:Capital
Date:20-11-2007
Legacy
Category:Capital
Date:20-11-2007
Legacy
Category:Capital
Date:04-10-2007
Legacy
Category:Capital
Date:01-10-2007
Legacy
Category:Capital
Date:06-09-2007
Legacy
Category:Capital
Date:08-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2007
Legacy
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Capital
Date:26-06-2007
Legacy
Category:Officers
Date:25-06-2007
Memorandum Articles
Category:Incorporation
Date:19-06-2007
Resolution
Category:Resolution
Date:19-06-2007
Resolution
Category:Resolution
Date:19-06-2007
Resolution
Category:Resolution
Date:19-06-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date22/02/2025
Latest Accounts30/06/2024

Trading Addresses

Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE671UB
Davenport House, West Road, Congleton, Cheshire, CW124FB
Leicester Road, Coalville, Leicestershire, LE676WB
Sales Office, Bradley Stoke Wy, Bristol, Avon, BS83JH
Stamford New Road, Altrincham, Cheshire, WA141EP

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Contact

01530276300
Barratt House, Cartwright Way,, Forest Business Park, Bardon Hil, Coalville, LE671UF