GREAT BOWERY (UK) LIMITED - LEYTONSTONE


Company Profile Company Filings

Overview

GREAT BOWERY (UK) LIMITED is a Private Limited Company from LEYTONSTONE ENGLAND and has the status: Active.
GREAT BOWERY (UK) LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08878109. The accounts status is GROUP and accounts are next due on 30/09/2024.

GREAT BOWERY (UK) LIMITED - LEYTONSTONE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HONOR AMONG THIEVES (UK) LIMITED (until 24/08/2015)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL BROWNING Jun 1966 British Director 2018-04-06 CURRENT
MS ELIZABETH SANDS Dec 1971 British Director 2020-03-25 CURRENT
MR WALI MUHAMMAD Aug 1980 British Director 2018-04-06 CURRENT
MR MATTHEW MONEYPENNY Feb 1969 Usa Director 2014-02-05 UNTIL 2017-05-07 RESIGNED
MR RICHARD COMPANIK Jun 1966 American Director 2014-02-05 UNTIL 2018-04-06 RESIGNED
SANDEE LAZO Aug 1977 British Director 2016-06-01 UNTIL 2017-11-28 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2014-02-05 UNTIL 2015-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Group Limited 2021-04-30 Sydney   Nsw 2000 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Waddell & Reed Financial Inc. 2016-04-06 - 2021-04-30 Kansas   66202 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMILLA LOWTHER LIMITED LEYTONSTONE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MANAGEMENT AND PRODUCTION LIMITED LEYTONSTONE ENGLAND Active DORMANT 74201 - Portrait photographic activities
STREETERS HOLDINGS LIMITED LEYTONSTONE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
17 KING HENRY'S ROAD RESIDENTS LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GB PRODUCTIONS UK LTD LEYTONSTONE ENGLAND Active DORMANT 74209 - Photographic activities not elsewhere classified
GOONVEAN HOLDINGS LIMITED ST AUSTELL Active GROUP 70100 - Activities of head offices
TRUNK IMAGES (UK) LIMITED LEYTONSTONE ENGLAND Active DORMANT 74209 - Photographic activities not elsewhere classified
ANEXO GROUP PLC LIVERPOOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WIDE ANGLE LIMITED LEYTONSTONE ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CARE OF LTD LEYTONSTONE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BOWIE AGENCY LTD LEYTONSTONE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GOONVEAN GROUP LIMITED ST AUSTELL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLM (NY) LLP LEYTONSTONE ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-04 31-12-2023 5,893,780 Cash 7,800,123 equity
ACCOUNTS - Final Accounts 2023-06-30 31-12-2022 6,091,736 Cash 8,702,134 equity
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021 4,756,855 Cash 7,746,619 equity
ACCOUNTS - Final Accounts 2021-09-28 31-12-2020 6,434,850 Cash -23,773,662 equity
ACCOUNTS - Final Accounts 2020-12-19 31-12-2019 5,942,832 Cash -24,890,749 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRASTRUCTURE INTELLIGENCE UNIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
BARNES ROFFE CAPITAL LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DK INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GENETICS LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
BAYER MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BENFERRI DEVELOPMENTS LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FSM LOGISTICS LTD LEYTONSTONE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BARNES ROFFE LEGAL LIMITED LEYTONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
AM REALTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BREEZE SPACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate