opendata.bot
Company number
01425735

WILTEL (BOWNESS BAY) LIMITED

Officer · WILSON, Matthew Kevin Moore and 5 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
WILTEL (BOWNESS BAY) LIMITED
Company number
01425735
Registered office
Hylton's Restaurant Ash Street, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EB
Company type
Private limited company
Incorporated on
5 June 1979
Status
Active
Age
47 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
17 Jan 2027
Confirmation statement — last
03 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 10/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew Kevin Moore Wilson
right-to-appoint-and-remove-directors
Notified 10/12/2022
Wiltel Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 10/12/2022
The Executors Of The Late Kevin Wilson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 31/12/2016
The Executors Of The Late Ian Parkinson Wilson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 31/12/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 10/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/12/2022 Person with significant control ceased The Executors Of The Late Kevin Wilson
10/12/2022 Person with significant control added Wiltel Ltd
10/12/2022 Person with significant control added Mr Matthew Kevin Moore Wilson
10/12/2022 Director resigned WILSON, Matthew Kevin Moore
10/12/2022 Director resigned WILSON, Kevin, The Executors Of The Late
10/12/2022 Secretary resigned WILSON, Kevin, The Executors Of The Late
10/12/2022 Director appointed WILSON, Matthew Kevin Moore
18/08/2021 Person with significant control ceased The Executors Of The Late Ian Parkinson Wilson
18/08/2021 Director resigned WILSON, Ian Parkinson, The Executors Of The Late
31/12/2016 Person with significant control added The Executors Of The Late Ian Parkinson Wilson
31/12/2016 Person with significant control added The Executors Of The Late Kevin Wilson
01/01/2014 Director appointed WILSON, Matthew Kevin Moore
28/11/2013 Director resigned WILSON, Keith
22/01/1982 Charge registered Legal charge
16/10/1980 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 24 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WILTEL (BOWNESS BAY) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 1 satisfied

Legal charge — persons entitled: Allied Breweries (UK) LTD
fully-satisfied
Legal charge — persons entitled: Barclays Bank LTD
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WILTEL (BOWNESS BAY) LIMITED?
According to the official registry, the company number of WILTEL (BOWNESS BAY) LIMITED is 01425735.
Where is WILTEL (BOWNESS BAY) LIMITED registered?
The registered office is Hylton's Restaurant Ash Street, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EB.
Who runs WILTEL (BOWNESS BAY) LIMITED?
WILSON, Matthew Kevin Moore is listed among the officers of WILTEL (BOWNESS BAY) LIMITED.
What is the SIC code of WILTEL (BOWNESS BAY) LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls WILTEL (BOWNESS BAY) LIMITED?
Mr Matthew Kevin Moore Wilson is recorded as a person with significant control, with right to appoint and remove directors.
When are the next accounts of WILTEL (BOWNESS BAY) LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does WILTEL (BOWNESS BAY) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About WILTEL (BOWNESS BAY) LIMITED (01425735)

WILTEL (BOWNESS BAY) LIMITED is a private limited company incorporated on 5 June 1979 and registered in the United Kingdom under company number 01425735. Its registered office is at Hylton's Restaurant Ash Street, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EB. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 28 February 2025. 6 active officers are on record , and the person with significant control is Mr Matthew Kevin Moore Wilson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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