About

Registered Number: 03014271
Date of Incorporation: 25/01/1995 (23 years and 5 months ago)
Company Status: Active
Registered Address: Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JF

 

Founded in 1995, Bowie Lockwood Structures Ltd are based in Rugby. There are no directors listed for this organisation at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Edward Lockwood/
1954-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Monica Jane Lockwood/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 January 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 18 August 2016
SH01 - Return of Allotment of shares 17 May 2016
AR01 - Annual Return 26 January 2016
AD01 - Change of registered office address 26 January 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 08 March 2011
TM01 - Termination of appointment of director 08 March 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 19 March 2010
SH19 - Statement of capital 04 March 2010
SH03 - Return of purchase of own shares 22 February 2010
RESOLUTIONS - N/A 05 February 2010
CAP-SS - N/A 05 February 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 02 October 2008
287 - Change in situation or address of Registered Office 08 May 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 16 August 2006
363a - Annual Return 14 March 2006
395 - Particulars of a mortgage or charge 09 December 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 24 December 2003
287 - Change in situation or address of Registered Office 09 August 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 01 February 2001
288c - Notice of change of directors or secretaries or in their particulars 01 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 07 May 1997
288c - Notice of change of directors or secretaries or in their particulars 28 November 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 18 February 1996
288 - N/A 21 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
287 - Change in situation or address of Registered Office 29 January 1995
NEWINC - New incorporation documents 25 January 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.