BOWSTEAD LIMITED - GERRARDS CROSS
| Company Profile | Company Filings |
Overview
BOWSTEAD LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
BOWSTEAD LIMITED was incorporated 7 years ago on 23/03/2017 and has the registered number: 10688252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
BOWSTEAD LIMITED was incorporated 7 years ago on 23/03/2017 and has the registered number: 10688252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
BOWSTEAD LIMITED - GERRARDS CROSS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERS NICHOLAS TUSSAUD | Jan 1980 | British | Director | 2017-03-23 | CURRENT |
| ADAM JOEL KOJI LOWENTHAL | Jul 1986 | British | Director | 2017-03-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Investbury Limited | 2017-09-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Frances Mary Talavera | 2017-09-06 | 2/1984 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Benjamin Jack Davis | 2017-09-06 | 1/1978 | Gerrards Cross Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Londex Property Limited | 2017-03-23 - 2017-09-06 | Gerrards Cross |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOWSTEAD_LIMITED - Accounts | 2023-10-13 | 31-10-2022 | £6,620 Cash £-3,116 equity |
| BOWSTEAD_LIMITED - Accounts | 2022-10-29 | 31-10-2021 | £4,455 Cash £-3,788 equity |
| Bowstead Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 31-10-2020 | £18,009 Cash £-14,073 equity |
| Bowstead Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-31 | 31-10-2019 | £8,431 Cash £-21,509 equity |
| Bowstead Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 31-10-2018 | £6,744 Cash £-21,078 equity |
| Bowstead Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-01 | 31-10-2017 | £-12,407 equity |