Bowers Metrology Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Berry, Rachael Charlotte · Director appointed 2026-01-01
• Mcallorum, Steven Boyde · Director appointed 2025-05-01
• Kingswell, Ryan · Director appointed 2024-08-01
• George, David Matthew · Secretary appointed 2020-01-01
• Hsu, Simon Nai Cheng · Director appointed 2015-11-30
• Jackson, Geoffrey David · Director appointed 2015-04-01
• Shone, Alaina · Director appointed 2015-03-31
• Hawkins, Martin John · Director appointed 2019-10-01 resigned 2025-11-07
• Parry, Thomas Maxwell · Director appointed 2020-10-01 resigned 2025-10-10
• Grocott, Richard Douglas · Director appointed 2017-01-01 resigned 2024-06-13
• Martin, Kevin · Director appointed 2020-07-24 resigned 2023-07-25
• Denton, Michael Paul · Director appointed 2001-07-03 resigned 2022-03-31
• White, Stephen Philip · Director appointed 1998-01-05 resigned 2021-05-12
• Dallman, John Maurice · Secretary appointed 2009-05-01 resigned 2019-12-31
• Millington, Stuart David · Director appointed 2015-04-01 resigned 2019-08-16
• Keefe, Graham John · Director appointed 1997-07-01 resigned 2019-07-31
• Dyson, Patrick John · Director appointed 2009-03-24 resigned 2015-03-31
• Franckel, Mark Bernard, Mr. · Director appointed 2012-01-09 resigned 2014-01-31
• Lim, Henry Woon-Hoe · Director appointed 2010-06-30 resigned 2012-12-20
• Beazer, Brian Cyril · Director appointed 2009-03-24 resigned 2010-10-01
• Fletcher, William · Director appointed 1999-01-29 resigned 2009-04-30
• S And J Acquisition Corp · Corporate Director appointed 2003-02-10 resigned 2004-04-29
• Crowley, Dennis · Director appointed 2003-02-10 resigned 2004-04-20
• Wolstenholme, David John · Director appointed 1999-01-29 resigned 2002-11-11
• Lisanti, Antonio · Director appointed 1999-01-29 resigned 2002-04-26
• Cahill, David John · Director appointed 1999-01-29 resigned 2000-06-30
• Brown, Alan Sanderson · Director appointed 1992-04-01 resigned 1999-10-31
• Sharp, Richard John · Director appointed 1997-07-01 resigned 1999-07-30
• Bowers, Roger Gordon · Director resigned 1999-01-29
• Bowers, Lynda · Director resigned 1999-01-29

People with significant control (1)

• Bowers Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (12)

10 outstanding · 2 satisfied

• A registered charge Outstanding 024373650012
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2014-05-30
• A registered charge Outstanding 024373650011
  Held by Hsbc Bank PLC
  Created 2014-05-30
• A registered charge Outstanding 024373650010
  Held by Stephen Philip White, Neil James Ronksley, 20-20 Trustees Limited, Bestrustees PLC
  Created 2014-05-30
  First fixed charge over (a) all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company, or in which the company has an interest, (b) all present and future interests of the company not effectively mortgaged or charged under (a) in, or over, freehold or leasehold property and (c) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each such property.. First fixed charge over all of the company's present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know - how and any interest in any of those rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidential to, these rights.
• Legal assignment Outstanding
  Held by Hsbc Bank PLC
  Created 2010-03-31
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Legal assignment Outstanding
  Held by Hsbc Bank PLC
  Created 2010-03-31
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Legal assignment Outstanding
  Held by Hsbc Bank PLC
  Created 2010-03-31
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc.
• Fixed charge on non-vesting debts and floating charge Outstanding
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2009-05-05
  (I) all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and (ii) all amounts of indebtedness due on any account whatsoever and floating charge over such monies as the company may receive in respect of (ii) above.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2001-12-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2001-12-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2001-12-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Collateral mortgage Satisfied
  Held by 3I PLC
  Created 1990-03-28 · satisfied 1999-01-21
  Fixed charge land & buildings k/a 32 leeds old road bradford W. yorkshire.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1990-01-11 · satisfied 1999-02-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-06 Appointment of director AP01 Officers
• 2025-11-10 Termination director company with name termination date TM01 Officers
• 2025-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-10 Termination director company with name termination date TM01 Officers
• 2025-07-07 Full accounts (paper) AA Accounts
• 2025-05-02 Appointment of director AP01 Officers
• 2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-05 Appointment of director AP01 Officers
• 2024-07-11 Full accounts (paper) AA Accounts
• 2024-06-13 Termination director company with name termination date TM01 Officers
• 2023-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-27 Termination director company with name termination date TM01 Officers
• 2023-07-06 Full accounts (paper) AA Accounts
• 2022-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-15 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.