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 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
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 |
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 |