Bow Street started in year 2012 as Private Limited Company with registration number 08258295. The Bow Street company has been functioning successfully for 12 years now and its status is active - proposal to strike off. The firm's office is based in Richmond at 1 The Green. Postal code: TW9 1PL.
| Office Address | 1 The Green |
| Town | Richmond |
| Post code | TW9 1PL |
| Country of origin | United Kingdom |
| Registration Number | 08258295 |
| Date of Incorporation | Thu, 18th Oct 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Mon, 31st Jul 2023 (315 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 18 October 2012
Position: Secretary
Appointed: 18 October 2012
The register of PSCs that own or have control over the company includes 4 names. As we found, there is Melvin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gabriel P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joseph P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Melvin B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gabriel P.
| Notified on | 1 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph P.
| Notified on | 1 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melvin B.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2019-10-31 | 2020-10-31 |
| Net Worth | -39 610 | -58 900 | -58 900 | -58 899 | ||
| Balance Sheet | ||||||
| Cash Bank On Hand | 696 | 696 | ||||
| Current Assets | 281 | 794 | 794 | 794 | 696 | 696 |
| Net Assets Liabilities | -13 802 | -13 802 | ||||
| Cash Bank In Hand | 281 | 794 | 794 | 794 | ||
| Net Assets Liabilities Including Pension Asset Liability | -39 610 | -58 900 | -58 899 | -58 899 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||
| Profit Loss Account Reserve | -39 611 | -58 901 | -58 900 | -58 900 | ||
| Shareholder Funds | -39 610 | -58 900 | -58 900 | -58 899 | ||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 59 498 | 59 498 | ||||
| Fixed Assets | 45 000 | 45 000 | ||||
| Investments Fixed Assets | 45 000 | 45 000 | ||||
| Net Current Assets Liabilities | -39 610 | -58 900 | -58 899 | -58 899 | -58 802 | -58 802 |
| Total Assets Less Current Liabilities | -39 610 | -58 900 | -58 900 | -58 899 | -13 802 | -13 802 |
| Creditors Due Within One Year | 39 891 | 59 694 | 59 693 | 59 693 | ||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy