BOWTECWARE LIMITED
5 ELYSTAN STREET, LONDON SW3 3NT- Active
- Private Limited Company
- Company No. 01284118
- Last Updated: 01 Mar 2024
Company Profile
BOWTECWARE LIMITED was incorporated on Monday, November 1, 1976 as a Private Limited Company with registered address in LONDON. BOWTECWARE LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 48 years 3 months and 22 days.
| Name | BOWTECWARE LIMITED |
|---|---|
| Company number | 01284118 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1976 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aaj Ventures Limited Elystan Street, Chelsea, SW3 3NT |
Dates: Thursday, September 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lorraine Fraser Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
|
| Mr Peter Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOWTECWARE LIMITED | 01 Nov 1976 |