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BOWN OF LONDON LIMITED

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

This company is commonly known as Bown Of London Limited. The company was founded 8 years ago and was given the registration number 10226023. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Centurion House, London Road, Staines-upon-thames, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOWN OF LONDON LIMITED
Company Number:10226023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Centurion House, London Road, Staines-upon-thames, Surrey, England, TW18 4AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX

Director01 September 2016Active
Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX

Director12 December 2020Active
Flat 15, Kimberley Court, 21/23 Sea Road, Westgate On Sea, England, CT8 8SD

Director10 June 2016Active
10 Overcliffe, Gravesend, England, DA11 0EF

Director10 June 2016Active

People with Significant Control

Giftpoint Ltd
Notified on:12 December 2020
Status:Active
Country of residence:England
Address:Giftpoint House, Unit 10, Trackside Business Centre, West Byfleet, England, KT14 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Thompson
Notified on:01 September 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Michael Cullerne-Bown
Notified on:10 June 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:England
Address:10, Overcliffe, Gravesend, England, DA11 0EF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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