BOWKER ORFORD LIMITED - LONDON


Company Profile Company Filings

Overview

BOWKER ORFORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOWKER ORFORD LIMITED was incorporated 5 years ago on 26/10/2018 and has the registered number: 11644565. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

BOWKER ORFORD LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

15/19 CAVENDISH PLACE
LONDON
W1G 0DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAGDISH CHHITUBHAI PATEL Apr 1954 British Director 2022-08-29 CURRENT
MR DONALD CHARLES SCOTT NELSON Jun 1963 British Director 2024-01-05 CURRENT
MR NARENDRAKUMAR KARSANBHAI MISTRY May 1955 British Director 2022-08-29 CURRENT
MR RONALD IAN MACKENZIE Sep 1961 British Director 2018-10-26 CURRENT
PAUL DUFFIELD DAVIES Sep 1961 Welsh Director 2024-01-05 CURRENT
MR NARENDRAKUMAR KARSANBHAI MISTRY May 1955 British Director 2018-10-26 UNTIL 2021-03-31 RESIGNED
ROSALIND KATE MIDDLETON Secretary 2020-06-03 UNTIL 2020-09-01 RESIGNED
RASHPAL SINGH PARMAR Jun 1958 British Director 2018-10-26 UNTIL 2022-08-07 RESIGNED
MR JONATHAN WALL Feb 1964 British Director 2023-01-18 UNTIL 2024-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeinadin Group Limited 2022-05-20 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xeinadin Uk Professional Services Limited 2019-06-01 London   Ownership of shares 50 to 75 percent
Mr Rashpal Singh Parmar 2018-10-26 - 2019-06-01 6/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOWKER ORFORD LIMITED 2020-03-26 31-05-2019 £100 Cash £100 equity

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