Bowhay Trading Limited is a private limited company situated at 6Th Floor, 338 Euston Road, London NW1 3BG. Incorporated on 2017-06-29, this 6-year-old company is run by 1 director.
Director Edward M., appointed on 29 June 2017.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to CH data there was a name change on 2017-07-05 and their previous name was Ctc 202014 Trading Limited.
The latest confirmation statement was sent on 2023-06-28 and the due date for the next filing is 2024-07-12. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 6th Floor |
| Office Address2 | 338 Euston Road |
| Town | London |
| Post code | NW1 3BG |
| Country of origin | United Kingdom |
| Registration Number | 10842310 |
| Date of Incorporation | Thu, 29th Jun 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Corporate Director
Appointed: 22 October 2020
Position: Director
Appointed: 29 June 2017
Position: Corporate Secretary
Appointed: 29 June 2017
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Maureen R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Brian R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Maureen R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maureen R.
| Notified on | 28 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian R.
| Notified on | 28 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Maureen R.
| Notified on | 28 June 2018 |
| Ceased on | 3 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ctc 202014 Trading | July 5, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2018/06/28 filed on: 2nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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