This company is commonly known as Bow Tie Construction Ltd. The company was founded 13 years ago and was given the registration number 07573334. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 86 Cressex Enterprise Centre, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | BOW TIE CONSTRUCTION LTD |
|---|---|---|
| Company Number | : | 07573334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 86 Cressex Enterprise Centre, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Cliveden Office Village, Lancaster Road, High Wycombe, England, HP12 3YZ | Secretary | 22 March 2011 | Active |
| Unit 1, Cliveden Office Village, Lancaster Road, High Wycombe, England, HP12 3YZ | Director | 01 June 2012 | Active |
| Unit 86, Cressex Enterprise Centre, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RL | Director | 22 March 2011 | Active |
| Unit 86, Cressex Enterprise Centre, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RL | Director | 20 February 2020 | Active |
| Unit 86, Cressex Enterprise Centre, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RL | Director | 23 January 2020 | Active |
| Mr Rafal Zenon Delimata | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Unit 1, Cliveden Office Village, High Wycombe, England, HP12 3YZ |
| Nature of control | : |
|
| Mrs Magdalena Anna Delimata | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Unit 86, Cressex Enterprise Centre, Lincoln Road, High Wycombe, England, HP12 4PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2023-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Capital | Capital alter shares subdivision. | Download |
| 2020-08-17 | Officers | Change person secretary company with change date. | Download |
| 2020-08-13 | Officers | Change person director company with change date. | Download |
| 2020-07-08 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Officers | Change person director company with change date. | Download |
| 2020-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-01 | Officers | Change person director company with change date. | Download |
| 2020-02-01 | Officers | Change person director company with change date. | Download |
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