BOWN OF LONDON LIMITED

CENTURION HOUSE, LONDON ROAD, STAINES-UPON-THAMES TW18 4AX

Active
Private Limited Company
Company No. 10226023
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BOWN OF LONDON LIMITED was incorporated on Friday, June 10, 2016 as a Private Limited Company with registered address in STAINES-UPON-THAMES. BOWN OF LONDON LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 5 months.

Name	BOWN OF LONDON LIMITED
Company number	10226023
Company type	Private Limited Company
Incorporation date	10 Jun 2016
Status	Active
Industry (SIC 2007)	Retail sale via mail order houses or via Internet (47910)

Address

Registered Address	CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES TW18 4AX
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
Giftpoint Ltd Trackside Business Centre, Abbots Close, KT14 7JN	Dates: Saturday, December 12, 2020 - present ownership of shares 25 to 50 percent
Mr Ross Thompson Nationality: British	Dates: Thursday, September 1, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Alan Michael Cullerne-Bown Nationality: British	Dates: Friday, June 10, 2016 - Monday, May 18, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (50 days left)
Latest accounts	31 March 2023
Next confirmation statement due	08 July 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BOWN OF LONDON LIMITED.

Previous Names

Name	Change Date
BOWN OF LONDON LIMITED	10 Jun 2016