Bowzeal Maritime (UK) Limited in 2 Portman Street LONDON

Bowzeal Maritime (UK) Limited LONDON

Bowzeal Maritime (UK) started in year 2008 as Private Limited Company with registration number 06570048. The Bowzeal Maritime (UK) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 5th Floor Portman House. Postal code: W1H 6DU.

At the moment there are 4 directors in the the company, namely Samuel G., Luca D. and Daniel O. and others. In addition one secretary - James A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Chaim K. who worked with the the company until 3 November 2014.

Bowzeal Maritime (UK) Limited Address / Contact

Office Address	5th Floor Portman House
Office Address2	2 Portman Street
Town	London
Post code	W1H 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06570048
Date of Incorporation	Fri, 18th Apr 2008
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	16 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	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 03 November 2014

Daniel O.

Position: Director

Appointed: 31 March 2011

Neil W.

Position: Director

Appointed: 18 April 2008

Ariel K.

Position: Director

Appointed: 03 November 2014

Resigned: 01 December 2017

David O.

Position: Director

Appointed: 30 November 2013

Resigned: 01 July 2022

Rami Z.

Position: Director

Appointed: 18 April 2008

Resigned: 30 November 2013

Amnon L.

Position: Director

Appointed: 18 April 2008

Resigned: 31 March 2011

Chaim K.

Position: Director

Appointed: 18 April 2008

Resigned: 03 November 2014

Chaim K.

Position: Secretary

Appointed: 18 April 2008

Resigned: 03 November 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Marshall E. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (19 pages)
CH01	On 2022-09-20 director's details were changed filed on: 27th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-01 filed on: 13th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-01 filed on: 13th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (18 pages)
CH01	On 2015-06-01 director's details were changed filed on: 25th, November 2019	officers	Free Download (2 pages)
CH01	On 2019-11-11 director's details were changed filed on: 25th, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, September 2018	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2017-12-01 filed on: 1st, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-06-26 filed on: 27th, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-18 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
CH01	On 2015-06-01 director's details were changed filed on: 23rd, October 2015	officers	Free Download (2 pages)
CH03	On 2015-06-01 secretary's details were changed filed on: 23rd, October 2015	officers	Free Download (1 page)
CH01	On 2015-06-01 director's details were changed filed on: 23rd, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-18 filed on: 14th, May 2015	annual return	Free Download (1 page)
SH01	Statement of Capital on 2015-05-14: 1.00 GBP	capital
AP01	New director was appointed on 2014-11-03 filed on: 12th, February 2015	officers	Free Download (2 pages)
AP03	Appointment (date: 2014-11-03) of a secretary filed on: 12th, February 2015	officers
TM02	Termination of appointment as a secretary on 2014-11-03 filed on: 12th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-11-03 filed on: 12th, February 2015	officers
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (18 pages)
AD01	New registered office address 5Th Floor Portman House 2 Portman Street London W1H 6DU. Change occurred on 2014-09-02. Company's previous address: 6Th Floor 1 Hanover Street London W1S 1YZ. filed on: 2nd, September 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-18 filed on: 8th, May 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-05-08: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2013-11-30 filed on: 1st, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2013-11-30 filed on: 1st, April 2014	officers	Free Download (2 pages)
CH01	On 2013-09-30 director's details were changed filed on: 15th, October 2013	officers	Free Download (2 pages)
CH01	On 2013-07-01 director's details were changed filed on: 15th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (18 pages)
CH01	On 2013-04-30 director's details were changed filed on: 7th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-18 filed on: 7th, May 2013	annual return	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-18 filed on: 1st, May 2012	annual return	Free Download (7 pages)
CH01	On 2012-01-09 director's details were changed filed on: 25th, January 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 2011-12-07 filed on: 7th, December 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (1 page)
CH01	On 2011-03-31 director's details were changed filed on: 16th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-18 filed on: 16th, May 2011	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2011-04-10 filed on: 10th, April 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-05 filed on: 5th, April 2011	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (1 page)
AD01	Registered office address changed from 12Th Floor, Sea Containers House Upper Ground London SE1 9PF on 2010-04-29 filed on: 29th, April 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-18 filed on: 29th, April 2010	annual return	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, September 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 17th, June 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, May 2008	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2008	incorporation	Free Download (38 pages)

Bowzeal Maritime (UK) Limited LONDON

Bowzeal Maritime (UK) Limited Address / Contact

Company Information / Profile

Company staff

Samuel G.

Luca D.

James A.

Daniel O.

Neil W.

Ariel K.

David O.

Rami Z.

Amnon L.

Chaim K.

Chaim K.

People with significant control

Company filings

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