BOW TIE CONSTRUCTION LTD
UNIT 1 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD, HIGH WYCOMBE HP12 3YZ- Active
- Private Limited Company
- Company No. 07573334
- Last Updated: 01 Mar 2024
Company Profile
BOW TIE CONSTRUCTION LTD was incorporated on Tuesday, March 22, 2011 as a Private Limited Company with registered address in HIGH WYCOMBE. BOW TIE CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 7 months and 23 days.
| Name | BOW TIE CONSTRUCTION LTD |
|---|---|
| Company number | 07573334 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 CLIVEDEN OFFICE VILLAGE LANCASTER ROAD HIGH WYCOMBE HP12 3YZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mrs Magdalena Anna Delimata Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rafal Zenon Delimata Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against BOW TIE CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOW TIE CONSTRUCTION LTD | 22 Mar 2011 |