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BOWER AND CROFT LTD

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

This company is commonly known as Bower And Croft Ltd. The company was founded 4 years ago and was given the registration number 12492705. The firm's registered office is in LONDON. You can find them at 151d Amhurst Road, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BOWER AND CROFT LTD
Company Number:12492705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:151d Amhurst Road, London, England, E8 2AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hamels Mansion, Buntingford, England, SG9 9NA

Director02 March 2020Active
5 Hamels Mansion, Hamels Park, Buntingford, England, SG9 9NA

Director02 March 2020Active

People with Significant Control

Ms Megan Christian Ferguson-Smyth
Notified on:24 April 2020
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:5, Hamels Mansion, Buntingford, England, SG9 9NA
Nature of control:
  • Significant influence or control
Ms Charlotte Louise Stirling-Whittingham
Notified on:02 March 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:5, Hamels Mansion, Buntingford, United Kingdom, SG9 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (7 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
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-07-11Dissolution

Dissolution voluntary strike off suspended.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2023-05-09Address

Change registered office address company with date old address new address.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type dormant.

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2021-06-02Persons with significant control

Second filing notification of a person with significant control.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2020-04-24Persons with significant control

Notification of a person with significant control.

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2020-04-24Persons with significant control

Notification of a person with significant control.

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2020-04-24Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-02Incorporation

Incorporation company.

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