Introduction
Watch Company
B
BOWLER MOTORS LIMITED
BOWLER MOTORS LIMITED is an active company incorporated on 13 December 2019 with the registered office located in Coventry. The company operates in the Manufacturing sector, specifically engaged in manufacture of motor vehicles. BOWLER MOTORS LIMITED was registered 6 years ago.(SIC: 29100)
Status
active
Active since 6 years ago
Company No
12363625
LTD Company
Age
6 Years
Incorporated 13 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
JAGUAR LAND ROVER AUTO VENTURES LIMITED
From: 13 December 2019To: 28 January 2020
Address
Abbey Road Whitley Coventry, CV3 4LF,
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CAIRNS, Helen Suzanne
ActiveWhitley, CoventryCV3 4LF
Secretary
Appointed 13 Dec 2019
CAIRNS, Helen Suzanne
Whitley, CoventryCV3 4LF
Secretary
13 Dec 2019
Active
BERRY, David Alexander Reddoch
ActiveWhitley, CoventryCV3 4LF
Born June 1972
Director
Appointed 30 Sept 2022
BERRY, David Alexander Reddoch
Whitley, CoventryCV3 4LF
Born June 1972
Director
30 Sept 2022
Active
TYE, Christopher Nathan
ActiveWhitley, CoventryCV3 4LF
Born October 1971
Director
Appointed 13 Dec 2019
TYE, Christopher Nathan
Whitley, CoventryCV3 4LF
Born October 1971
Director
13 Dec 2019
Active
BARRITT, Paul Jonathan
ResignedWhitley, CoventryCV3 4LF
Born August 1973
Director
Appointed 03 Apr 2023
Resigned 04 Oct 2024
BARRITT, Paul Jonathan
Whitley, CoventryCV3 4LF
Born August 1973
Director
03 Apr 2023
Resigned 04 Oct 2024
Resigned
BENJAMIN, Keith John
ResignedWhitley, CoventryCV3 4LF
Born November 1956
Director
Appointed 13 Dec 2019
Resigned 30 Sept 2022
BENJAMIN, Keith John
Whitley, CoventryCV3 4LF
Born November 1956
Director
13 Dec 2019
Resigned 30 Sept 2022
Resigned
VAN DER SANDE, Michael
ResignedWhitley, CoventryCV3 4LF
Born June 1965
Director
Appointed 13 Dec 2019
Resigned 31 Oct 2022
VAN DER SANDE, Michael
Whitley, CoventryCV3 4LF
Born June 1965
Director
13 Dec 2019
Resigned 31 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whitley, CoventryCV3 4LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2019
Jaguar Land Rover Limited
Whitley, CoventryCV3 4LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
28 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2020