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Home > England & Wales Companies > BOWKER RIBBLE VALLEY LIMITED
Company Information for BOWKER RIBBLE VALLEY LIMITED
BOWKER TRIDENT WAY, TRIDENT PARK, BLACKBURN, LANCASHIRE, BB1 3NU,
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Company Registration Number
 05792266 Private Limited Company
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Company Overview
About Bowker Ribble Valley Ltd
BOWKER RIBBLE VALLEY LIMITED was founded on 2006-04-24 and has its registered office in Blackburn. The organisation's status is listed as "Active". Bowker Ribble Valley Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||||
|---|---|---|---|---|
| BOWKER RIBBLE VALLEY LIMITED | ||||
| Legal Registered Office | ||||
| BOWKER TRIDENT WAY TRIDENT PARK BLACKBURN LANCASHIRE BB1 3NU Other companies in BB1 | ||||
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| Previous Names | ||||
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Filing Information
| Company Number | 05792266 | |
|---|---|---|
| Company ID Number | 05792266 | |
| Date formed | 2006-04-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 24/04/2016 | |
| Return next due | 22/05/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2025-08-07 00:27:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWKER RIBBLE VALLEY LIMITED
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Company Officers of BOWKER RIBBLE VALLEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN THOMASON |
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ANTHONY PAUL BOWKER |
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CHRISTOPHER JAMES KOJAK ECCLES |
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JONATHAN ROGAN |
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DARREN THOMASON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOWKER MOTORCYCLES LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-20 | Active | |
| BOWKER BLACKBURN LIMITED | Company Secretary | 2005-07-17 | CURRENT | 1978-04-24 | Active | |
| BOWKER PRESTON LIMITED | Company Secretary | 2005-07-17 | CURRENT | 1964-05-13 | Active | |
| W.H.BOWKER LIMITED | Company Secretary | 2000-01-04 | CURRENT | 1941-01-08 | Active | |
| W. H. BOWKER INTERNATIONAL LIMITED | Company Secretary | 2000-01-04 | CURRENT | 1954-03-27 | Active | |
| BOWKER PERFORMANCE CARS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
| THE USED CAR WAREHOUSE LIMITED | Director | 2014-10-22 | CURRENT | 1957-03-29 | Active | |
| W. H. BOWKER INTERNATIONAL LIMITED | Director | 2007-04-10 | CURRENT | 1954-03-27 | Active | |
| BOWKER MOTORCYCLES LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-20 | Active | |
| W.H.BOWKER LIMITED | Director | 2004-01-19 | CURRENT | 1941-01-08 | Active | |
| BOWKER BLACKBURN LIMITED | Director | 1996-12-13 | CURRENT | 1978-04-24 | Active | |
| BOWKER PRESTON LIMITED | Director | 1996-12-13 | CURRENT | 1964-05-13 | Active | |
| BOWKER BLACKBURN LIMITED | Director | 2012-08-01 | CURRENT | 1978-04-24 | Active | |
| THE USED CAR WAREHOUSE LIMITED | Director | 2014-08-08 | CURRENT | 1957-03-29 | Active | |
| BOWKER MOTORCYCLES LIMITED | Director | 2007-03-29 | CURRENT | 2006-12-20 | Active | |
| BOWKER BLACKBURN LIMITED | Director | 2006-04-20 | CURRENT | 1978-04-24 | Active | |
| BOWKER PRESTON LIMITED | Director | 2006-04-20 | CURRENT | 1964-05-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGAN | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 057922660008 | ||
| DIRECTOR APPOINTED KENNETH NEIL BOWKER | ||
| DIRECTOR APPOINTED MR WILLIAM HENRY BOWKER | ||
| DIRECTOR APPOINTED MR CHRISTOPHER KAY | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES KOJAK ECCLES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | ||
| Audit exemption subsidiary accounts made up to 2024-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 24/04/25, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 057922660007 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| REGISTERED OFFICE CHANGED ON 12/06/24 FROM Bowker Bmw Trident Way Trident Park Blackburn Lancashire BB1 3NU | ||
| CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN GORNALL | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057922660006 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057922660006 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GEE | |
| AP03 | Appointment of Andrew John Gee as company secretary on 2018-11-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN THOMASON | |
| TM02 | Termination of appointment of Darren Thomason on 2018-11-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 26/09/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057922660003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057922660005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057922660006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057922660004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057922660003 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057922660002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057922660001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 24/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES KOJAK ECCLES / 08/05/2013 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN ROGAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN THOMASON / 04/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BOWKER / 04/12/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARREN THOMASON / 04/12/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM HAVELOCK HOUSE WH BOWKER LTD HOLME ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BP | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES KOJAK ECCLES | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED LANCASTER GARAGES LIMITED CERTIFICATE ISSUED ON 13/07/12 | |
| RES15 | CHANGE OF NAME 29/06/2012 | |
| AR01 | 24/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 24/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 24/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM HOLME ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 28/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: OAKMOUNT 6 EAST PARK RD BLACKBURN BB1 8BW | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 28/04/06 | |
| ELRES | S386 DISP APP AUDS 28/04/06 | |
| CERTNM | COMPANY NAME CHANGED WAYDAY LTD CERTIFICATE ISSUED ON 16/05/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Driver & Vehicle Standards Agency | 40746 | MOT Vehicle Testing Station at LONGSIGHT ROAD OSBALDESTON BB2 7HX |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOWKER RIBBLE VALLEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWKER RIBBLE VALLEY LIMITED
Intangible Assets
Patents
We have not found any records of BOWKER RIBBLE VALLEY LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for BOWKER RIBBLE VALLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as BOWKER RIBBLE VALLEY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOWKER RIBBLE VALLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWKER RIBBLE VALLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOWKER RIBBLE VALLEY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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