Bowie, Canham, Orr Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-08-31 in 435 days

Confirmation statement

last made up 2025-11-25 · next due 2026-12-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Palmer, Dean · Director appointed 2024-07-17
• Palmer, Wayne · Director appointed 2024-07-17
• Palmer, Wayne · Secretary appointed 2016-05-11
• Moran, Michael · Director appointed 1999-11-29 resigned 2024-10-25
• Palmer, Kathryn · Director appointed 1999-11-29 resigned 2016-05-11
• Qa Registrars Limited · Corporate Nominee Secretary appointed 1999-11-25 resigned 1999-11-25
• Qa Nominees Limited · Corporate Nominee Director appointed 1999-11-25 resigned 1999-11-25

People with significant control (3)

• Mr Michael Moran Active
  Individual Psc · British · resident in England · born 10/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Wayne Palmer Active
  Individual Psc · British · resident in England · born 3/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Dean Palmer Active
  Individual Psc · British · resident in England · born 3/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (8)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-11-13 · satisfied 2022-08-10
  99 lidgate lane thurnscoe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-05-31 · satisfied 2022-08-10
  The f/h property 3 windsor square thurnscoe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-05-31 · satisfied 2022-08-10
  F/H property k/a 51 deightonby street thurnscoe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-05-31 · satisfied 2022-08-10
  The f/h property k/a 55 co-operative street goldthorpe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-05-31 · satisfied 2022-08-10
  F/H land being 52 lesley road goldthorpe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-04-18 · satisfied 2022-08-10
  32 hanover street thurnscoe barnsley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-03-20 · satisfied 2022-08-10
  F/H 46 lesley road goldthorpe rotherham south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-01-25 · satisfied 2022-08-10
  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)

• 2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Total-exemption-full accounts AA Accounts
• 2025-01-10 Total-exemption-full accounts AA Accounts
• 2024-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-28 Termination director company with name termination date TM01 Officers
• 2024-07-18 Appointment of director AP01 Officers
• 2024-07-18 Appointment of director AP01 Officers
• 2024-01-09 Total-exemption-full accounts AA Accounts
• 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-06 Total-exemption-full accounts AA Accounts
• 2022-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-10 Mortgage satisfy charge full MR04 Mortgage
• 2022-08-10 Mortgage satisfy charge full MR04 Mortgage
• 2022-08-10 Mortgage satisfy charge full MR04 Mortgage
• 2022-08-10 Mortgage satisfy charge full MR04 Mortgage

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