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BOWERSTONE CAPITAL LIMITED

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

This company is commonly known as Bowerstone Capital Limited. The company was founded 15 years ago and was given the registration number 06893422. The firm's registered office is in LONDON. You can find them at Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOWERSTONE CAPITAL LIMITED
Company Number:06893422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN

Director29 April 2022Active
223, Worlds End Lane, Orpington, England, BR6 6AT

Director01 September 2014Active
223 Worlds End Lane, Orpington, BR6 6AT

Director30 April 2009Active
34, South Hill Road, Gravesend, United Kingdom, DA12 1JX

Director26 January 2018Active

People with Significant Control

Yury Tikhonov
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:Russian
Country of residence:Czech Republic
Address:109, Mukova, Jindrichuv Hradec, Czech Republic, 37701
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-03Officers

Appoint person director company with name date.

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2022-05-03Officers

Termination director company with name termination date.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type unaudited abridged.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-29Officers

Appoint person director company with name date.

Download
2018-01-29Officers

Termination director company with name termination date.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Address

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

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Officers

Appoint person director company with name date.

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