Bowfell & Co Healthcare Ltd is a private limited company that can be found at Kemp House, 160 City Road, London EC1V 2NX. Incorporated on 2020-12-14, this 3-year-old company is run by 3 directors.
Director Rujeko N., appointed on 14 December 2020. Director Mufudzi M., appointed on 14 December 2020. Director Mercy M., appointed on 14 December 2020.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to official database there was a name change on 2023-07-25 and their previous name was Bowfell &Co Illustrations Ltd.
The last confirmation statement was filed on 2022-12-13 and the deadline for the following filing is 2023-12-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13080261 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Rujeko N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mercy M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mufudzi M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rujeko N.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mercy M.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mufudzi M.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bowfell & Illustrations | July 25, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 99 | 99 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 |
| Number Shares Allotted | 99 | 99 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-13 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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