BOWGREEN MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BOWGREEN MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOWGREEN MANAGEMENT LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04616137. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BOWGREEN MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

219 KENSINGTON HIGH STREET
LONDON
W8 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN DRAKE Nov 1979 British Director 2013-11-25 CURRENT
DCS NOMINEES LIMITED Corporate Director 2002-12-12 UNTIL 2004-10-18 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Secretary 2006-11-20 UNTIL 2009-08-10 RESIGNED
DCS CORPORATE SECRETARIES LIMITED Corporate Secretary 2002-12-12 UNTIL 2004-10-18 RESIGNED
CHAMBERS SECRETARIES LIMITED Corporate Secretary 2007-03-23 UNTIL 2007-03-23 RESIGNED
AXIANO COMPANY SECRETARIES LIMITED Corporate Secretary 2004-10-18 UNTIL 2006-11-20 RESIGNED
MR MARIOS PAPANTONIOU Nov 1954 Cypriot Director 2004-10-18 UNTIL 2006-11-20 RESIGNED
MR GLENN RAYMOND DRAKE Nov 1979 British Director 2009-08-01 UNTIL 2010-01-09 RESIGNED
MR AMANUEL MEKONNEN Jan 1983 British Director 2010-01-07 UNTIL 2013-11-25 RESIGNED
MR ARTHUR KEITH BARBER Nov 1932 British Director 2007-03-23 UNTIL 2009-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glenn Raymond Drake 2016-04-06 11/1979 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACKTECH LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEXUS EUROPE LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEYRIDGE LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DAILY LEGAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FOAM SOURCE EUROPE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
T M SPORTING LIMITED PERTH SCOTLAND Active -... MICRO ENTITY 93120 - Activities of sport clubs
AXIANO COMPANY SECRETARIES LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARBON CONSTRUCTION & TRADING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SELA NORTH EUROPE LIMITED LOTHIAN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LYLESTON ASSOCIATES LIMITED EDINBURGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DEAD FAMOUS LIMITED Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
REXFIDA LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CAFFINI COFFEE LTD. EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AGENTA CONSULTING LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORPUK LTD EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TOTTENHAM MANAGEMENT LTD EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
C.S.A. CASTING & SERVICES COMPANY LTD EDINBURGH Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
FEED THE FIRE EVENTS LLP EDINBURGH Dissolved... DORMANT None Supplied
LAWSONS C.S. LLP EDINBURGH Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOWGREEN MANAGEMENT LIMITED 2023-08-24 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - BOWGREEN MANAGEMENT LIMITED 2022-07-26 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - BOWGREEN MANAGEMENT LIMITED 2021-09-03 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - BOWGREEN MANAGEMENT LIMITED 2019-09-03 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - BOWGREEN MANAGEMENT LIMITED 2018-09-21 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - BOWGREEN MANAGEMENT LIMITED 2017-09-05 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - BOWGREEN MANAGEMENT LIMITED 2016-09-07 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - BOWGREEN MANAGEMENT LIMITED 2015-09-17 31-12-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWTON PREP LIMITED Active SMALL 85200 - Primary education
NEWTON EDUCATIONAL TRUST LIMITED Active MICRO ENTITY 85200 - Primary education
NEWTON ENTERPRISES LTD Active SMALL 68209 - Other letting and operating of own or leased real estate
NUMBER KRUNCHERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
NEO-INNOVATIONS UK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 32500 - Manufacture of medical and dental instruments and supplies
NEW AFRICAN PROJECTS AND BUSINESS LTD KENSINGTON ENGLAND Active DORMANT 99999 - Dormant Company
REPSA-UK LTD KENSINGTON ENGLAND Active DORMANT 99999 - Dormant Company
STRATEGY BRIDGE CONSULTING LTD KENSINGTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
DIAS EPENDYTIKO GROUP LTD KENSINGTON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
THE INTERIORS PROJECT LLP KENSINGTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied