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BOWMITE LIMITED

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

This company is commonly known as Bowmite Limited. The company was founded 35 years ago and was given the registration number 02355740. The firm's registered office is in LONDON. You can find them at 29 Whitepost Lane, Hackney, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOWMITE LIMITED
Company Number:02355740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1989
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:29 Whitepost Lane, Hackney, London, E9 5EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Hall Lane, Upminster, RM14 1AG

Secretary-Active
14, Brookside, Hornchurch, England, RM11 2RS

Director28 August 2018Active
47 Hall Lane, Upminster, RM14 1AG

Director14 March 1997Active
103, Ardleigh Green Road, Hornchurch, England, RM11 2LE

Director14 March 1997Active
157 Bethnal Green Road, London, E2 7DG

Secretary-Active
41 Princes Avenue, Woodford Green, IG8 0LL

Director-Active

People with Significant Control

Mrs Lisa Jeanette Bramley
Notified on:21 November 2023
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:29, Whitepost Lane, London, United Kingdom, E9 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tony Short
Notified on:21 November 2023
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:29, Whitepost Lane, London, United Kingdom, E9 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Robert Hart
Notified on:21 November 2023
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:29, Whitepost Lane, London, United Kingdom, E9 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-02-26Accounts

Accounts with accounts type unaudited abridged.

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2023-12-06Persons with significant control

Notification of a person with significant control.

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2023-12-06Persons with significant control

Notification of a person with significant control.

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2023-12-06Officers

Change person director company with change date.

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2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-01-03Officers

Change person director company with change date.

Download
2023-01-03Officers

Change person director company with change date.

Download
2022-12-05Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-18Confirmation statement

Confirmation statement with updates.

Download
2022-02-18Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

Download
2021-02-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-12Officers

Appoint person director company with name date.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-11Officers

Termination director company with name termination date.

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2019-02-04Accounts

Accounts with accounts type unaudited abridged.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

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