Bowstream Limited in LONDON

Bowstream Limited LONDON

Bowstream started in year 2001 as Private Limited Company with registration number 04168421. The Bowstream company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 27 Mortimer Street. Postal code: W1T 3BL. Since 10th April 2001 Bowstream Limited is no longer carrying the name Lawgra (no.749).

The firm has one director. Henryk L., appointed on 7 March 2001. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Andrew U. and who left the the firm on 22 April 2015. In addition, there is one former secretary - Zbigniew S. who worked with the the firm until 1 February 2004.

Bowstream Limited Address / Contact

Office Address	27 Mortimer Street
Town	London
Post code	W1T 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04168421
Date of Incorporation	Tue, 27th Feb 2001
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	29th April
Company age	23 years old
Account next due date	Mon, 29th Jan 2024 (95 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Blg Registrars Limited

Position: Corporate Secretary

Appointed: 03 November 2003

Henryk L.

Position: Director

Appointed: 07 March 2001

Andrew U.

Position: Director

Appointed: 03 November 2003

Resigned: 22 April 2015

Lawgram Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 2002

Resigned: 03 November 2003

Zbigniew S.

Position: Secretary

Appointed: 07 March 2001

Resigned: 01 February 2004

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2001

Resigned: 07 March 2001

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 27 February 2001

Resigned: 07 March 2001

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Henryk L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Joanna L. This PSC owns 25-50% shares and has 25-50% voting rights.

Henryk L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Joanna L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Lawgra (no.749)	April 10, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	16 390	17 342	24 468	11 772	10 921

Balance Sheet
Current Assets	5 271	9 120	27 382	29 227	78 123	55 588	45 463	100 550	145 288	186 155	196 454	191 864
Net Assets Liabilities						10 921	11 464	10 661	39 426	53 501	64 810
Cash Bank In Hand	655	9 120	9 223	2 311	5 618
Debtors	4 616		18 159	26 916	72 505
Net Assets Liabilities Including Pension Asset Liability	16 390	17 342	24 468	11 772	10 921
Tangible Fixed Assets	36 852	29 965	23 635	17 727	12 133

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	6 390	7 342	14 468	1 772	921
Shareholder Funds	16 390	17 342	24 468	11 772	10 921

Other
Average Number Employees During Period								4	4	3	3	3
Creditors						79 335	62 121	106 922	108 135	134 358	132 252	146 964
Fixed Assets	36 852	29 965	23 635	17 727	12 133	12 133	8 122	3 033	2 273	1 704	608	456
Net Current Assets Liabilities	-20 462	-12 623	833	-5 955	-1 212	-1 212	3 342	7 628	37 153	51 797	64 202
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						22 535	20 000	14 000
Total Assets Less Current Liabilities	16 390	17 342	24 468	11 772	10 921	10 921	11 464	10 661	39 426	53 501	64 810
Creditors Due Within One Year	25 733	21 743	26 549	35 182	79 335
Number Shares Allotted		1 500	1 500	1 500	1 500
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 500	1 500	1 500	1 500	1 500
Tangible Fixed Assets Cost Or Valuation	104 206	104 206	104 206	104 206	104 206
Tangible Fixed Assets Depreciation	67 354	74 241	80 571	86 479	92 073
Tangible Fixed Assets Depreciation Charged In Period		6 887	6 330	5 908	5 594

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2022 filed on: 12th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2022 filed on: 12th, July 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 29th, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 24th, November 2020	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 29th April 2019 filed on: 29th, January 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 28th February 2018 to 30th April 2018 filed on: 29th, November 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2016 filed on: 29th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd March 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd March 2016: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 27th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th March 2015: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd March 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd March 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 30th, November 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 5th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd March 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 26th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd March 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 3rd March 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 9th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 21st, May 2008	accounts	Free Download (5 pages)
363s	Annual return up to 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (7 pages)
363s	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 14th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 14th, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (6 pages)
363a	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 18th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 18th, November 2005	accounts	Free Download (5 pages)
363a	Annual return up to 25th July 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (6 pages)
363a	Annual return up to 25th July 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 14th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 14th, September 2004	accounts	Free Download (5 pages)
363a	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (6 pages)
363a	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 27th, October 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 27th, October 2003	accounts	Free Download (3 pages)
363a	Annual return up to 18th March 2003 with shareholders record filed on: 18th, March 2003	annual return	Free Download (6 pages)
363a	Annual return up to 18th March 2003 with shareholders record filed on: 18th, March 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 14th, November 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 14th, November 2002	accounts	Free Download (2 pages)
363a	Annual return up to 28th March 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (5 pages)
363a	Annual return up to 28th March 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 27th, February 2001	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 27th, February 2001	incorporation	Free Download (19 pages)

Bowstream Limited LONDON

Bowstream Limited Address / Contact

Company Information / Profile

Company staff

Blg Registrars Limited

Henryk L.

Andrew U.

Lawgram Secretaries Limited

Zbigniew S.

Lawgram Secretaries Limited

Whale Rock Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us