Founded in 2015, Bowater Hotels, classified under reg no. 09878335 is an active company. Currently registered at 142 Station Road E4 6AN, London the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.
The company has one director. James B., appointed on 18 November 2015. 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 | 09878335 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (102 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Corporate Secretary
Appointed: 17 November 2023
Position: Director
Appointed: 18 November 2015
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Bowater Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Dene Place Holdings Ltd that put Gzira, Malta as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Bowater Limited
142 Station Road, Chingford, London, E4 6AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 9876996 |
| Notified on | 3 December 2019 |
| Nature of control: |
75,01-100% shares |
Dene Place Holdings Ltd
6/5 Sir William Reid Street, Gzira, Gzr1038, Malta
| Legal authority | Malta Companies Act 1995 |
| Legal form | Limited Company |
| Country registered | Malta |
| Place registered | Malta |
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 17, 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy