Menna Overview
Here’s a quick overview of BOWNE & SHAW LIMITED 👀 — a Birmingham based business that started in 1921.
BOWNE & SHAW LIMITED
- Company statusactive
- Company No00174395
- Age105 years 3 months Incorporated 26 April 1921
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
BOWNE & SHAW LIMITED is an active company incorporated on 26 April 1921 and based in Birmingham, United Kingdom. The company was registered 105 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Apr 2023
Legacy
3 Years Ago on 27 Apr 2023
Legacy
3 Years Ago on 27 Apr 2023
Resolution
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 12 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 24 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 24 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Aug 2022
Change Corporate Director Company With Change Date
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 28 Jun 2013 | |
| RAIA, Jennifer | director | Aug 1987 | 01 Oct 2025 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 15 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES TWO LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, REYNOLDS, Christopher Gordon, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, REYNOLDS, Christopher Gordon are mutual persons.
RAIA, Jennifer, WOOD, Richard John are mutual persons.
RAIA, Jennifer, REYNOLDS, Christopher Gordon are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, GRADY, David Anthony, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
RAIA, Jennifer, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, ROTHWELL, Peter Beresford are mutual persons.
RAIA, Jennifer, REYNOLDS, Christopher Gordon are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, GRADY, David Anthony, GRIMASON, Deborah, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
RAIA, Jennifer are mutual persons.
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RAIA, Jennifer, ROTHWELL, Peter Beresford are mutual persons.
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RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, GRADY, David Anthony are mutual persons.
RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, ROTHWELL, Peter Beresford are mutual persons.
RAIA, Jennifer, STIRK, James Richard, GRADY, David Anthony are mutual persons.
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RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, REYNOLDS, Christopher Gordon, ROTHWELL, Peter Beresford, WOOD, Richard John are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES TWO LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, GRADY, David Anthony, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, GRADY, David Anthony, GRIMASON, Deborah, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
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BRYAN, Keith are mutual persons.
BRYAN, Keith, MATTHEWS, Stuart are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard, BOWATER, John Ferguson are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard, BOWATER, John Ferguson, ROTHWELL, Peter Beresford are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard, GRADY, David Anthony, GRIMASON, Deborah, REYNOLDS, Christopher Gordon are mutual persons.
STIRK, James Richard, GRADY, David Anthony, GRIMASON, Deborah are mutual persons.
TARMAC NOMINEES TWO LIMITED, ROTHWELL, Peter Beresford, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
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BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
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BOLSOVER, George William are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
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BOWATER, John Ferguson are mutual persons.
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BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson, REYNOLDS, Christopher Gordon are mutual persons.
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GRADY, David Anthony are mutual persons.
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GRADY, David Anthony, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
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GRADY, David Anthony, ROTHWELL, Peter Beresford, WOOD, Richard John are mutual persons.
GRADY, David Anthony, REYNOLDS, Christopher Gordon are mutual persons.
GRIMASON, Deborah are mutual persons.
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REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOWNE & SHAW LIMITED 👀 — a Birmingham based business that started in 1921.