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BOWMAN'S FURNITURE LIMITED

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

This company is commonly known as Bowman's Furniture Limited. The company was founded 38 years ago and was given the registration number 01933194. The firm's registered office is in LONDON. You can find them at Churchill House, 137-139 Brent Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOWMAN'S FURNITURE LIMITED
Company Number:01933194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1985
End of financial year:23 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Churchill House, 137-139 Brent Street, London, NW4 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, England, EC4V 4BE

Secretary12 March 2004Active
Denmoss House, 10 Greenland Street, London, England, NW1 0ND

Director02 August 2016Active
Denmoss House, 10 Greenland Street, London, NW1 0ND

Director12 May 1995Active
Denmoss House, 10 Greenland Street, London, NW1 0ND

Director-Active
Denmoss House, 10 Greenland Street, London, NW1 0ND

Director09 March 1998Active
36 Manchuria Road, London, SW11 6AE

Secretary-Active
24 Foxglove Close, Hatfield, AL10 8PH

Secretary29 September 2003Active
6 Mawson Place, Baldwins Gardens, London, EC1N 7SD

Secretary09 March 1998Active
36 Manchuria Road, London, SW11 6AE

Director-Active
6 Northfield Road, Ealing, London, W13 9SY

Director02 February 1998Active
Denmoss House, 10 Greenland Street, London, NW1 0ND

Director-Active
Denmoss House, 10 Greenland Street, London, United Kingdom, NW1 0ND

Corporate Director22 September 2008Active

People with Significant Control

Mrs Marian Evelyn Mosselson
Notified on:10 January 2023
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:England
Address:71, Queen Victoria Street, London, England, EC4V 4BE
Nature of control:
  • Ownership of shares 50 to 75 percent
Dragonpark Limited
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:10, Greenland Street, London, England, NW1 0ND
Nature of control:
  • Ownership of shares 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 (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
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2022-09-08Address

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

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type unaudited abridged.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type unaudited abridged.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-11Officers

Change person director company with change date.

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2018-09-11Officers

Change person director company with change date.

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2018-09-11Officers

Change person director company with change date.

Download
2018-06-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-13Officers

Change person director company with change date.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2017-03-14Mortgage

Mortgage satisfy charge full.

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2017-03-14Mortgage

Mortgage satisfy charge full.

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2017-03-14Mortgage

Mortgage satisfy charge full.

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2017-03-14Mortgage

Mortgage satisfy charge full.

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