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D AND M BOWYER TRADING LIMITED

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

This company is commonly known as D And M Bowyer Trading Limited. The company was founded 5 years ago and was given the registration number 11507654. The firm's registered office is in LONDON. You can find them at 338 Euston Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:D AND M BOWYER TRADING LIMITED
Company Number:11507654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:338 Euston Road, London, United Kingdom, NW1 3BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary09 August 2018Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director09 August 2018Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
338, Euston Road, London, United Kingdom, NW1 3BG

Director18 May 2020Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director15 February 2019Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director15 February 2019Active

People with Significant Control

Mr David Bowyer
Notified on:13 August 2018
Status:Active
Date of birth:March 1935
Nationality:British
Country of residence:United Kingdom
Address:338, Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Maureen Bowyer
Notified on:13 August 2018
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:338, Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-12-09Officers

Appoint corporate director company with name date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Officers

Termination director company with name termination date.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-02-15Officers

Appoint person director company with name date.

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2019-02-15Officers

Appoint person director company with name date.

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2019-01-30Accounts

Change account reference date company previous shortened.

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2018-08-22Capital

Capital allotment shares.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-08-22Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-22Capital

Capital allotment shares.

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2018-08-09Incorporation

Incorporation company.

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