This company is commonly known as Bown Of London Limited. The company was founded 7 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX | Director | 01 September 2016 | Active |
| Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX | Director | 12 December 2020 | Active |
| Flat 15, Kimberley Court, 21/23 Sea Road, Westgate On Sea, England, CT8 8SD | Director | 10 June 2016 | Active |
| 10 Overcliffe, Gravesend, England, DA11 0EF | Director | 10 June 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-20 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
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