Bow Courier Services Ltd LONDON


Bow Courier Services Ltd is a private limited company that can be found at 91 Berkeley House, 14 Wellington Way, London E3 4NQ. Incorporated on 2017-05-09, this 6-year-old company is run by 1 director.
Director Stanislas A., appointed on 01 January 2018.
The company is categorised as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to Companies House information there was a change of name on 2017-12-08 and their previous name was Loadsmarket Limited.
The last confirmation statement was filed on 2020-06-09 and the date for the subsequent filing is 2021-06-23. Likewise, the statutory accounts were filed on 30 May 2019 and the next filing is due on 31 May 2021.

Bow Courier Services Ltd Address / Contact

Office Address 91 Berkeley House
Office Address2 14 Wellington Way
Town London
Post code E3 4NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10762124
Date of Incorporation Tue, 9th May 2017
Industry Operation of warehousing and storage facilities for land transport activities
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 7 years old
Account next due date Mon, 31st May 2021 (1054 days after)
Account last made up date Thu, 30th May 2019
Next confirmation statement due date Wed, 23rd Jun 2021 (2021-06-23)
Last confirmation statement dated Tue, 9th Jun 2020

Company staff

Stanislas A.

Position: Director

Appointed: 01 January 2018

Bilal A.

Position: Director

Appointed: 09 May 2017

Resigned: 21 December 2017

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Stanislas A. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Stanislas A.

Notified on 9 May 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Loadsmarket December 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Final Gazette dissolved via compulsory strike-off
filed on: 21st, November 2023
Free Download (1 page)

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