BS

BOWNE & SHAW LIMITED

Active

Company number 00174395

Birmingham, United Kingdom · Incorporated 26 April 1921

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Last updated on 3 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
105 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOWNE & SHAW LIMITED · 26 April 1921 – 31 December 1981

TARMAC TOPMIX LIMITED · 31 December 1981 – 1 January 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 September 2026
  • TARMAC TRADING LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TARMAC TRADING LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Tarmac Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Resolution
Resolution
27 April 2023 View
Legacy
Capital
27 April 2023 View
Legacy
Insolvency
27 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Move Registers To Sail Company With New Address
Address
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Change Sail Address Company With New Address
Address
24 August 2022 View
Change Corporate Director Company With Change Date
Officers
18 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2017 View
Appoint Corporate Director Company With Name Date
Officers
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Statement Of Companys Objects
Change Of Constitution
5 November 2013 View
Resolution
Resolution
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Appoint Corporate Director Company With Name
Officers
29 July 2013 View
Termination Secretary Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2010 View
Change Corporate Director Company With Change Date
Officers
3 November 2010 View
Change Corporate Director Company With Change Date
Officers
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Dormant
Accounts
5 October 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2004 View
Legacy
Annual Return
27 September 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
28 January 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Dormant
Accounts
3 November 2001 View
Legacy
Annual Return
24 September 2001 View
Legacy
Annual Return
24 September 2001 View
Legacy
Officers
31 July 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Annual Return
22 September 2000 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Dormant
Accounts
24 August 1999 View
Legacy
Officers
2 March 1999 View
Accounts With Accounts Type Dormant
Accounts
23 October 1998 View
Legacy
Annual Return
8 October 1998 View
Accounts With Accounts Type Dormant
Accounts
22 October 1997 View
Legacy
Annual Return
22 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
30 July 1997 View
Accounts With Accounts Type Dormant
Accounts
22 October 1996 View
Legacy
Annual Return
17 September 1996 View
Accounts With Accounts Type Dormant
Accounts
26 September 1995 View
Legacy
Annual Return
15 September 1995 View
Legacy
Officers
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
19 October 1994 View
Legacy
Annual Return
20 September 1994 View
Legacy
Officers
8 May 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Legacy
Annual Return
17 September 1993 View
Accounts With Accounts Type Dormant
Accounts
17 September 1993 View
Resolution
Resolution
21 December 1992 View
Legacy
Mortgage
13 November 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Annual Return
28 September 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Legacy
Annual Return
14 October 1991 View
Resolution
Resolution
23 September 1991 View
Resolution
Resolution
23 September 1991 View
Resolution
Resolution
23 September 1991 View
Resolution
Resolution
23 September 1991 View
Resolution
Resolution
23 September 1991 View
Legacy
Annual Return
18 September 1990 View
Accounts With Accounts Type Full
Accounts
18 September 1990 View
Legacy
Annual Return
21 September 1989 View
Accounts With Accounts Type Full
Accounts
21 September 1989 View
Legacy
Officers
14 July 1989 View
Legacy
Officers
13 December 1988 View
Resolution
Resolution
1 December 1988 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
22 September 1988 View
Accounts With Accounts Type Full
Accounts
14 June 1988 View
Legacy
Annual Return
18 April 1988 View
Accounts With Accounts Type Full
Accounts
30 June 1987 View
Legacy
Annual Return
1 May 1987 View
Legacy
Officers
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 October 1986 View
Accounts With Accounts Type Full
Accounts
19 August 1986 View
Legacy
Officers
6 August 1986 View
Legacy
Annual Return
11 July 1986 View
Legacy
Officers
24 June 1986 View
Legacy
Officers
14 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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