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Nom

Bowmer and Kirkland LTD

Adresse
Church St
Heage
Derbys
DE56 2BW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Bowmer and Kirkland Limited
Société Numéro de Registre 00701982 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (12)

Source: Companies House
Arno, Christopher John Status: Active Notified: 01/09/2022 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
  • Brook, Neil Kenneth Status: Active Notified: 01/09/2020 Date of Birth: 04/1967 Nature of Control
  • Significant influence or control
  • Cruttenden, Matthew Charles Status: Active Notified: 01/09/2020 Date of Birth: 04/1966 Nature of Control
  • Significant influence or control
  • Jones, Ralph Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1950 Nature of Control
  • Significant influence or control
  • Kirkland, Christopher Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1982 Nature of Control
  • Significant influence or control
  • Kirkland, John Alexander Charles Status: Active Notified: 06/04/2016 Date of Birth: 06/1980 Nature of Control
  • Significant influence or control
  • Kirkland, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 Nature of Control
  • Significant influence or control
  • Mucklestone, Michelle Ann Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
  • Townsend, Mark Gary Status: Active Notified: 01/09/2022 Date of Birth: 12/1967 Nature of Control
  • Significant influence or control
  • Kirkland, John Nigel Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 04/1938 Nature of Control
  • Significant influence or control
  • Kirkland, Robert Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 07/1946 Nature of Control
  • Significant influence or control
  • Lomas, John Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 08/1956 Nature of Control
  • Significant influence or control
  • Officers (10)

    Source: Companies House
    Arno, Christopher John Heage, Belper, Derbyshire Status: Active Notified: 01/09/2022 Date of Birth: 08/1970 Occupation: Framework Director Role: Director Country of Residence: England Nationality: British
    Brook, Neil Kenneth Heage, Belper, Derbyshire Status: Active Notified: 01/09/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cruttenden, Matthew Charles Heage, Belper, Derbyshire Status: Active Notified: 01/09/2020 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Ralph Charles Heage, Belper, Derbyshire Status: Active Notified: 01/11/1999 Date of Birth: 08/1950 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Kirkland, Christopher Robert Heage, Belper Status: Active Notified: 01/03/2015 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kirkland, John Alexander Charles Heage, Belper, Derbyshire, England Status: Active Notified: 01/04/2009 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kirkland, Michael John Heage, Belper, Derbyshire, England Status: Active Notified: 01/04/2009 Date of Birth: 09/1979 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Mucklestone, Michelle Ann Heage, Belper, Derbyshire, England Status: Active Notified: 03/10/2012 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mucklestone, Michelle Ann Heage, Belper, Derbyshire Status: Active Notified: 23/04/2010 Role: Secretary Nationality: British
    Townsend, Mark Gary Heage, Belper Status: Active Notified: 01/09/2022 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag B & K Building Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 01498712 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bowmer & Kirkland (London) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02301691 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Digtec International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01175567 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Houghton Le Spring Real Estate LTD Status: Active Notified: 06/04/2016 Companies House Number: 09355351 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag KB Steel Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 00922418 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag KEY Building Finishes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03904908 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Munro Building Services Holdings Limited Status: Active Notified: 22/12/2017 Companies House Number: 09429983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peveril Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01888444 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Peveril Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 00516739 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Soncell International LTD Status: Active Notified: 06/04/2016 Companies House Number: 05655228 Nature of Control
  • Ownership of shares - 75% or more