Founded in 2016, Bowater Group, classified under reg no. 10326028 is an active company. Currently registered at 142 Station Road E4 6AN, London the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2016/10/07 Bowater Group Limited is no longer carrying the name Bowater Authenticated.
The firm has one director. James B., appointed on 11 August 2016. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex secretary - Jonathan R.. There were no ex directors.
| Office Address | 142 Station Road |
| Office Address2 | Chingford |
| Town | London |
| Post code | E4 6AN |
| Country of origin | United Kingdom |
| Registration Number | 10326028 |
| Date of Incorporation | Thu, 11th Aug 2016 |
| Industry | Printing n.e.c. |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (10 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Corporate Secretary
Appointed: 10 August 2023
Position: Director
Appointed: 11 August 2016
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is James B. This PSC and has 75,01-100% shares. Another entity in the PSC register is Dene Place Holdings Ltd that put Gzira, Malta as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is James B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James B.
| Notified on | 8 February 2023 |
| Nature of control: |
75,01-100% shares |
Dene Place Holdings Ltd
6/5 Sir William Reid Street, Gzira, PO Box GZR1038, Malta
| Legal authority | Malta Companies Act 1995 |
| Legal form | Limited Liability Company |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C57818 |
| Notified on | 30 July 2019 |
| Ceased on | 8 February 2023 |
| Nature of control: |
75,01-100% shares |
James B.
| Notified on | 11 August 2016 |
| Ceased on | 30 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bowater Authenticated | October 7, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/10 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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