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Bowfish (UK) Limited LONDON

Bowfish (UK) started in year 2014 as Private Limited Company with registration number 09262573. The Bowfish (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

The company has 2 directors, namely Gemma B., Lee B.. Of them, Lee B. has been with the company the longest, being appointed on 14 October 2014 and Gemma B. has been with the company for the least time - from 1 February 2015. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Bowfish (UK) Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09262573
Date of Incorporation Tue, 14th Oct 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Gemma B.

Position: Director

Appointed: 01 February 2015

Lee B.

Position: Director

Appointed: 14 October 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Lee B. The abovementioned PSC and has 75,01-100% shares.

Lee B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-12-312022-12-31
Net Worth141 002117 960      
Balance Sheet
Cash Bank On Hand 14 82715 74443 37215 76119 2016351 709
Current Assets106 746164 968153 244184 368156 310166 709156 24799 459
Debtors3 18015 165 3 4985 5492 5003 3542 500
Net Assets Liabilities 117 960173 787124 65452 318-12 261-51 400-79 958
Other Debtors 15 165 3 4985 5492 5003 3542 500
Property Plant Equipment 96 96378 43652 50143 23349 63015 2061
Total Inventories 134 976137 500137 498135 000145 008152 25895 250
Cash Bank In Hand23 59014 827      
Intangible Fixed Assets63 00056 000      
Net Assets Liabilities Including Pension Asset Liability141 002117 960      
Stocks Inventory79 976134 976      
Tangible Fixed Assets4 25796 963      
Reserves/Capital
Called Up Share Capital101101      
Profit Loss Account Reserve-8 999-32 041      
Shareholder Funds141 002117 960      
Other
Total Fixed Assets Additions 116 946      
Total Fixed Assets Cost Or Valuation75 321192 267      
Total Fixed Assets Depreciation8 06439 304      
Total Fixed Assets Depreciation Charge In Period 31 240      
Accumulated Amortisation Impairment Intangible Assets 14 00021 00028 00035 00042 00049 00056 000
Accumulated Depreciation Impairment Property Plant Equipment 25 30451 23877 173107 275137 376171 800171 800
Additions Other Than Through Business Combinations Property Plant Equipment  7 407 20 83436 498 5 819
Average Number Employees During Period 2233121
Bank Borrowings Overdrafts     25 00022 08313 718
Creditors 192 471106 893154 215182 225231 600220 570178 500
Depreciation Rate Used For Property Plant Equipment  202020202020
Disposals Property Plant Equipment       21 024
Fixed Assets67 257152 963127 43694 50178 23377 63036 20614 001
Increase From Amortisation Charge For Year Intangible Assets  7 0007 0007 0007 0007 0007 000
Increase From Depreciation Charge For Year Property Plant Equipment  25 93425 93530 10230 10134 424 
Intangible Assets 56 00049 00042 00035 00028 00021 00014 000
Intangible Assets Gross Cost  70 00070 00070 00070 00070 00070 000
Net Current Assets Liabilities81 245-27 50346 35130 153-25 915-64 891-64 323-79 041
Other Creditors 179 60990 842138 679160 117156 903166 171178 258
Other Taxation Social Security Payable 8634 0517943 9185 461242242
Property Plant Equipment Gross Cost 122 267129 674129 674150 508187 006187 006171 801
Total Assets Less Current Liabilities148 502125 460173 787124 65452 31812 739-28 117-65 040
Trade Creditors Trade Payables 11 99912 00014 74218 19069 23654 157 
Creditors Due After One Year Total Noncurrent Liabilities7 5007 500      
Creditors Due Within One Year Total Current Liabilities25 501192 471      
Intangible Fixed Assets Aggregate Amortisation Impairment7 00014 000      
Intangible Fixed Assets Amortisation Charged In Period7 0007 000      
Intangible Fixed Assets Cost Or Valuation70 00070 000      
Share Premium Account149 900149 900      
Tangible Fixed Assets Additions5 321116 946      
Tangible Fixed Assets Cost Or Valuation5 321122 267      
Tangible Fixed Assets Depreciation1 06425 304      
Tangible Fixed Assets Depreciation Charge For Period 24 240      
Cash Bank23 590       
Creditors Due After One Year7 500       
Creditors Due Within One Year25 501       
Intangible Fixed Assets Additions70 000       
Net Assets Liability Excluding Pension Asset Liability141 002       
Number Shares Allotted101       
Par Value Share1       
Share Capital Allotted Called Up Paid-101       
Tangible Fixed Assets Depreciation Charged In Period1 064       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, December 2023 		Free Download (11 pages)

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