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BOWBELL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bowbell Ltd. The company was founded 20 years ago and was given the registration number 04983898. The firm's registered office is in LONDON. You can find them at 94 Stamford Hill, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOWBELL LTD
Company Number:04983898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:94 Stamford Hill, London, England, N16 6XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Stamford Hill, London, England, N16 6XS

Director20 March 2021Active
34 Gilda Crescent, London, N16 6JP

Secretary07 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 December 2003Active
5001, 15th Avenue, Brooklyn, New York, United States,

Director30 June 2017Active
206 High Road, London, N15 4NP

Director20 April 2010Active
1212 36th Street, Brooklyn, U S A,

Director07 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 December 2003Active

People with Significant Control

Mr Melvin Mendel Hager
Notified on:01 July 2022
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:34, Gilda Crescent, London, England, N16 6JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abraham Blau
Notified on:05 March 2021
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:79, Chardmore Road, London, England, N16 6JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Irwin Blau
Notified on:01 July 2016
Status:Active
Date of birth:March 1987
Nationality:American
Country of residence:England
Address:94, Stamford Hill, London, England, N16 6XS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2024-01-03Accounts

Change account reference date company previous shortened.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-01-05Accounts

Change account reference date company previous shortened.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-10-24Persons with significant control

Notification of a person with significant control.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Change account reference date company current extended.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-12-15Accounts

Change account reference date company previous shortened.

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2021-11-02Officers

Termination director company with name termination date.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-16Officers

Change person director company.

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2021-04-14Officers

Change person director company with change date.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-06Officers

Appoint person director company with name date.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-03-12Accounts

Change account reference date company previous shortened.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-11-18Officers

Change person director company with change date.

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2020-08-17Officers

Termination secretary company with name termination date.

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