BOWIE LOCKWOOD STRUCTURES LIMITED

BOWIE LOCKWOOD STRUCTURES LIMITED is an active private limited company, incorporated on 25 January 1995. The nature of the business includes Manufacture of metal structures and parts of structures and one other classification. The company's registered office is on Fosse Way, Rugby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOWIE LOCKWOOD STRUCTURES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FOSSE FARM FOSSE WAY
Address Line 2	STRETTON ON DUNSMORE
Post Town	RUGBY
County	WARWICKSHIRE
Postcode	CV23 9JF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

BOWIE LOCKWOOD STRUCTURES LIMITED

Directors

(The company's officers)

MRS ANNA LOUISE CHAMBERLAIN

(~33 year old British national)

ROSE COTTAGE HONILEY ROAD, BEAUSALE, WARWICK, CV35 7NX, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 29/03/2023

MR EDWARD GUY CHAMBERLAIN

(~35 year old British national)

ROSE COTTAGE HONILEY ROAD, BEAUSALE, WARWICK, CV35 7NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2023

MR JOHN EDWARD LOCKWOOD

(~70 year old British national)

RENVYLE HOUSE CORD LANE, EASENHALL, RUGBY, WARWICKSHIRE, CV23 0HZ

Current Director
Gives occupation as MANUFACTURING DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/1995

MR MARCUS JOHN WILLIAM LOCKWOOD

(~35 year old British national)

FOSSE FARM FOSSE WAY, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9JF

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2020

MRS ANNA LOUISE CHAMBERLAIN

ROSE COTTAGE HONILEY ROAD, BEAUSALE, WARWICK, CV35 7NX, ENGLAND

Current Secretary

Appointed on 12/01/2023

Shareholders

(Persons of Significant Control)

Mrs Monica Jane Lockwood

(~64 year old British national)

Fosse Farm, Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JF

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr John Edward Lockwood

(~70 year old British national)

Fosse Farm, Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JF

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CLADDEX LTD

MRS ANNA LOUISE CHAMBERLAIN
MR EDWARD GUY CHAMBERLAIN
MR JOHN EDWARD LOCKWOOD
MR MARCUS JOHN WILLIAM LOCKWOOD

LOCKWOOD STRUCTURES LTD

MR JOHN EDWARD LOCKWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)