BOWTECWARE LIMITED - LONDON


Company Profile Company Filings

Overview

BOWTECWARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOWTECWARE LIMITED was incorporated 47 years ago on 01/11/1976 and has the registered number: 01284118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOWTECWARE LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 ELYSTAN STREET
LONDON
SW3 3NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANTONIA JOAN JOHNSTONE May 1986 British Director 2019-09-26 CURRENT
MS JOANNE MICHAELA DALTON Oct 1971 British Director 2019-09-26 CURRENT
MRS PENELOPE JOAN HORNAK Feb 1935 British Director RESIGNED
MRS LORRAINE FRASER British Director RESIGNED
MRS ANNA RUTH GILLOTT British Secretary RESIGNED
SUSAN ERICA PEACOCK British Secretary 1997-08-01 UNTIL 2001-07-07 RESIGNED
MRS LORRAINE FRASER British Secretary 2001-06-21 UNTIL 2019-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aaj Ventures Limited 2019-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lorraine Fraser 2017-04-06 - 2019-09-26 1/1958 London   Ownership of shares 25 to 50 percent
Mr Peter Fraser 2016-04-06 - 2019-09-26 12/1956 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMPANYS RESALE LIMITED LONDON ENGLAND Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
AAJ VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BOWTECWARE_LIMITED - Accounts 2023-08-08 31-12-2022 £129,384 Cash £112,897 equity
BOWTECWARE_LIMITED - Accounts 2022-11-08 31-12-2021 £160,554 Cash £58,519 equity
BOWTECWARE_LIMITED - Accounts 2021-12-08 30-06-2021 £114,301 Cash £54,662 equity
Bowtecware Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £305,588 Cash £52,958 equity
Bowtecware Limited,Ltd - AccountsLtd - Accounts 2019-05-15 31-12-2018 £2,065,751 Cash £1,827,339 equity
Bowtecware Limited,Ltd - AccountsLtd - Accounts 2018-02-15 31-12-2017 £2,101,853 Cash £1,695,665 equity
Bowtecware Limited,Ltd - AccountsLtd - Accounts 2017-04-27 31-12-2016 £1,839,241 Cash £1,583,922 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITSTERS OF CHELSEA LIMITED (THE) LONDON Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
TISSUNIQUE LIMITED Active DORMANT 74990 - Non-trading company
TIMPANYS RESALE LIMITED LONDON ENGLAND Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
VILLA MAMAS RESTAURANT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FRANKLIN HEALTH & FITNESS LTD LONDON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
FALAK SHARES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
AAJ VENTURES HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
VIDER SALES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
ALTERATIONS BOUTIQUE CHELSEA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 95290 - Repair of personal and household goods n.e.c.