BOW TIE CONSTRUCTION LTD - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
BOW TIE CONSTRUCTION LTD is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
BOW TIE CONSTRUCTION LTD was incorporated 13 years ago on 22/03/2011 and has the registered number: 07573334. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BOW TIE CONSTRUCTION LTD was incorporated 13 years ago on 22/03/2011 and has the registered number: 07573334. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BOW TIE CONSTRUCTION LTD - HIGH WYCOMBE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 CLIVEDEN OFFICE VILLAGE
HIGH WYCOMBE
HP12 3YZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAFAL ZENON DELIMATA | Aug 1984 | Polish | Director | 2024-04-01 | CURRENT |
| MAGDALENA DELIMATA | Secretary | 2011-03-22 | CURRENT | ||
| MAGDALENA DELIMATA | Jul 1980 | Polish | Director | 2012-06-01 | CURRENT |
| MR HAGOP FRITZ HEATH MATOSSIAN | Jan 1982 | British | Director | 2020-02-20 UNTIL 2022-11-19 | RESIGNED |
| MR RAFAL ZENON DELIMATA | Aug 1984 | Polish | Director | 2011-03-22 UNTIL 2023-10-19 | RESIGNED |
| MR WILLIAM EDWARD JOHN RUTHERFORD | Jun 1990 | British | Director | 2020-01-23 UNTIL 2020-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rafal Zenon Delimata | 2016-04-06 | 8/1984 | High Wycombe |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Magdalena Anna Delimata | 2016-04-06 | 7/1980 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bow Tie Construction Ltd | 2023-07-22 | 31-03-2023 | £166,437 Cash £325,865 equity |
| Bow Tie Construction Ltd | 2022-09-27 | 31-03-2022 | £109,282 Cash £170,711 equity |
| Bow Tie Construction Ltd | 2021-09-16 | 31-03-2021 | £209,785 Cash £485,564 equity |
| Bow Tie Construction Ltd | 2020-09-25 | 31-03-2020 | £265,861 Cash £430,918 equity |
| Bow Tie Construction Ltd | 2019-09-10 | 31-03-2019 | £229,822 Cash £275,966 equity |
| Bow Tie Construction Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-24 | 31-03-2018 | £133,574 Cash £136,107 equity |
| Bow Tie Construction Ltd - Accounts to registrar - small 17.2 | 2017-07-26 | 31-03-2017 | £100,657 Cash £53,141 equity |
| Bow Tie Construction Limited - Abbreviated accounts 16.1 | 2016-08-18 | 31-03-2016 | £70,424 Cash £87,248 equity |
| Bow Tie Construction Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £19,944 Cash £35,060 equity |