BG

BOWERS GROUP LIMITED

Active

Company number 01267496

Sheffield · Incorporated 7 July 1976

C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ

Activities of head offices · SIC 70100

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOWERS INTERNAL GAUGE COMPANY LIMITED · 7 July 1976 – 9 January 1990

BOWERS HOLDINGS LIMITED · 9 January 1990 – 14 March 1990

BOWERS INTERNATIONAL HOLDINGS LIMITED · 14 March 1990 – 5 August 1994

BOWERS GROUP PLC · 5 August 1994 – 19 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GEORGE, David Matthew
Secretary
1 January 2020
HS
HSU, Simon Nai Cheng
Director
30 November 2015
SA
SHONE, Alaina
Director
31 March 2015
JG
JACKSON, Geoffrey David
Director · Resigned
1 April 2015
PG
PANTENE GLOBAL HOLDINGS LIMITED
Corporate Director · Resigned
31 July 2012
FM
FRANCKEL, Mark Bernard, Mr.
Director · Resigned
9 January 2012
LH
LIM, Henry Woon-Hoe
Director · Resigned
30 June 2010
DJ
DALLMAN, John Maurice
Secretary · Resigned
1 May 2009
BB
BEAZER, Brian Cyril
Director · Resigned
30 April 2009
PG
PANTENE GLOBAL ACQUISITIONS CORP
Corporate Director · Resigned
18 October 2007
DP
DYSON, Patrick John
Director · Resigned
18 February 2005
HD
HIGGINS, David Brian
Director · Resigned
18 February 2005
WS
WHITE, Stephen Philip
Director · Resigned
20 April 2004
FW
FLETCHER, William
Secretary · Resigned
28 January 2004
FW
FLETCHER, William
Director · Resigned
25 June 2003
PJ
PISCITELLI, Jospeh
Secretary · Resigned
7 September 2002
BS
BARRE, Steven Craig
Director · Resigned
6 September 2002
CD
CROWLEY, Dennis
Director · Resigned
6 September 2002
SD
SANDER, Dorothy E
Director · Resigned
6 September 2002
WA
WEINGARTEN, Allan David
Director · Resigned
6 September 2002
SA
S AND J ACQUISITION CORP
Corporate Director · Resigned
6 September 2002
SJ
SPEAR & JACKSON INC
Corporate Director · Resigned
6 September 2002
FW
FLETCHER, William
Secretary · Resigned
30 April 2002
WD
WOLSTENHOLME, David John
Secretary · Resigned
29 January 1999
CD
CAHILL, David John
Director · Resigned
29 January 1999
FW
FLETCHER, William
Director · Resigned
29 January 1999
LA
LISANTI, Antonio
Director · Resigned
29 January 1999
WD
WOLSTENHOLME, David John
Director · Resigned
29 January 1999
BR
BOUGHEN, Raymond Patrick Thomas
Director · Resigned
13 November 1998
BR
BOUGHEN, Raymond Patrick Thomas
Secretary · Resigned
5 July 1995
RA
RILEY, Ann Patricia
Secretary · Resigned
—
BL
BOWERS, Lynda
Director · Resigned
—
BR
BOWERS, Roger Gordon
Director · Resigned
—

Persons with significant control

PS
Spear & Jackson Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2026 View
Legacy
Accounts
18 July 2026 View
Legacy
Other
18 July 2026 View
Legacy
Other
18 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Full
Accounts
12 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Change Person Director Company With Change Date
Officers
3 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Resolution
Resolution
10 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Change Person Director Company With Change Date
Officers
1 May 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Resolution
Resolution
29 October 2012 View
Capital Cancellation Shares
Capital
29 October 2012 View
Capital Return Purchase Own Shares
Capital
29 October 2012 View
Legacy
Mortgage
18 October 2012 View
Legacy
Mortgage
18 October 2012 View
Legacy
Capital
21 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 September 2012 View
Legacy
Insolvency
21 September 2012 View
Resolution
Resolution
21 September 2012 View
Resolution
Resolution
19 September 2012 View
Re Registration Memorandum Articles
Incorporation
19 September 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 September 2012 View
Reregistration Public To Private Company
Change Of Name
19 September 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Appoint Corporate Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Corporate Director Company With Change Date
Officers
16 November 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Corporate Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Mortgage
22 October 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Capital
13 February 2009 View
Legacy
Capital
13 February 2009 View
Resolution
Resolution
13 February 2009 View
Legacy
Capital
10 February 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Auditors Resignation Company
Auditors
10 January 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Group
Accounts
1 August 2006 View
Legacy
Accounts
6 April 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Group
Accounts
4 August 2005 View
Legacy
Accounts
1 April 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Accounts
5 April 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Group
Accounts
5 August 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Accounts
27 March 2003 View
Auditors Resignation Company
Auditors
29 January 2003 View
Auditors Resignation Company
Auditors
9 January 2003 View
Legacy
Annual Return
5 November 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Mortgage
30 August 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
3 May 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Resolution
Resolution
4 March 2002 View
Legacy
Mortgage
3 January 2002 View
Legacy
Annual Return
4 November 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Annual Return
3 November 2000 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Officers
7 July 2000 View
Accounts With Accounts Type Full Group
Accounts
3 May 2000 View
Legacy
Accounts
14 April 2000 View
Legacy
Accounts
6 April 2000 View
Legacy
Accounts
18 January 2000 View
Legacy
Annual Return
8 November 1999 View
Legacy
Address
4 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Accounts
20 May 1999 View
Legacy
Capital
23 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Mortgage
3 February 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Memorandum Articles
Incorporation
23 November 1998 View
Resolution
Resolution
23 November 1998 View
Resolution
Resolution
23 November 1998 View
Resolution
Resolution
23 November 1998 View
Resolution
Resolution
23 November 1998 View
Resolution
Resolution
23 November 1998 View
Resolution
Resolution
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Annual Return
30 October 1998 View
Accounts With Accounts Type Full Group
Accounts
15 June 1998 View
Legacy
Annual Return
30 October 1997 View
Accounts With Accounts Type Full Group
Accounts
15 July 1997 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Full Group
Accounts
18 June 1996 View
Legacy
Annual Return
7 November 1995 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 July 1995 View
Auditors Statement
Auditors
28 July 1995 View
Auditors Report
Auditors
28 July 1995 View
Accounts Balance Sheet
Accounts
28 July 1995 View
Re Registration Memorandum Articles
Incorporation
28 July 1995 View
Legacy
Reregistration
28 July 1995 View
Legacy
Reregistration
28 July 1995 View
Resolution
Resolution
28 July 1995 View
Legacy
Capital
18 July 1995 View
Legacy
Capital
18 July 1995 View
Legacy
Officers
14 July 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Legacy
Annual Return
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
4 August 1994 View
Accounts With Accounts Type Full Group
Accounts
23 June 1994 View
Legacy
Annual Return
11 December 1993 View
Accounts With Accounts Type Full Group
Accounts
23 July 1993 View
Legacy
Mortgage
13 March 1993 View
Legacy
Mortgage
13 March 1993 View
Legacy
Annual Return
3 March 1993 View
Auditors Resignation Company
Auditors
18 January 1993 View
Auditors Resignation Company
Auditors
7 January 1993 View
Accounts With Accounts Type Full Group
Accounts
31 October 1992 View
Legacy
Mortgage
15 June 1992 View
Legacy
Mortgage
15 June 1992 View
Legacy
Annual Return
5 March 1992 View
Accounts With Accounts Type Full
Accounts
30 January 1992 View
Legacy
Annual Return
26 November 1990 View
Accounts With Accounts Type Full Group
Accounts
16 October 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Officers
29 March 1990 View
Certificate Change Of Name Company
Change Of Name
13 March 1990 View
Legacy
Mortgage
19 January 1990 View
Certificate Change Of Name Company
Change Of Name
11 January 1990 View
Accounts With Accounts Type Full Group
Accounts
2 November 1989 View
Legacy
Annual Return
2 November 1989 View
Accounts With Accounts Type Medium
Accounts
3 November 1988 View
Legacy
Annual Return
3 November 1988 View
Accounts With Accounts Type Medium Group
Accounts
7 April 1988 View
Legacy
Annual Return
7 April 1988 View
Legacy
Officers
28 September 1987 View
Legacy
Officers
14 September 1987 View
Legacy
Officers
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
31 October 1986 View
Accounts With Accounts Type Small
Accounts
8 September 1986 View
Legacy
Annual Return
8 September 1986 View
Incorporation Company
Incorporation
7 July 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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