Peter Bowker & Co in 125 Mortlake High Street LONDON

Peter Bowker & Co LONDON

Founded in 2005, Peter Bowker &, classified under reg no. 05381768 is an active company. Currently registered at C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard SW14 8SN, London the company has been in the business for nineteen years. The company has not filed any account data yet, it is due on Sun, 31st Mar .

There is a single director in the company at the moment - Peter B., appointed on 3 March 2005. In addition, a secretary was appointed - Joanna T., appointed on 3 March 2005. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Peter Bowker & Co Address / Contact

Office Address	C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard
Office Address2	125 Mortlake High Street
Town	London
Post code	SW14 8SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05381768
Date of Incorporation	Thu, 3rd Mar 2005
Industry	Artistic creation
End of financial Year	31st March
Company age	19 years old
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Joanna T.

Position: Secretary

Appointed: 03 March 2005

Peter B.

Position: Director

Appointed: 03 March 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2005

Resigned: 03 March 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 March 2005

Resigned: 03 March 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Peter B. The abovementioned PSC and has 75,01-100% shares.

Peter B.

Notified on	1 March 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 3, 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 3, 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 3, 2023 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
CH01	On August 31, 2022 director's details were changed filed on: 27th, February 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 26, 2023 filed on: 27th, February 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 3, 2022 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Farrow Accounting and Tax Limited 95 South Worple Way London SW14 8nd England to C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on January 19, 2022 filed on: 19th, January 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 3, 2021 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 3, 2020 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
CH03	On March 17, 2020 secretary's details were changed filed on: 17th, March 2020	officers	Free Download (1 page)
PSC04	Change to a person with significant control March 17, 2020 filed on: 17th, March 2020	persons with significant control	Free Download (2 pages)
CH01	On March 17, 2020 director's details were changed filed on: 17th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 3, 2019 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 3, 2018 filed on: 6th, April 2018	confirmation statement	Free Download (3 pages)
CH01	On September 6, 2017 director's details were changed filed on: 11th, September 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control September 6, 2017 filed on: 11th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 3, 2017 filed on: 27th, March 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 13, 2016: 500.00 GBP	capital
AD01	Registered office address changed from 63 Richmond Park Road East Sheen London SW14 8JY to C/O Farrow Accounting and Tax Limited 95 South Worple Way London SW14 8nd on May 13, 2016 filed on: 13th, May 2016	address	Free Download (1 page)
AR01	Annual return made up to March 3, 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 8, 2015: 500.00 GBP	capital
AR01	Annual return made up to March 3, 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to March 3, 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to March 3, 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to March 3, 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to March 3, 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (4 pages)
CH01	On April 1, 2010 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009	annual return	Free Download (3 pages)
363a	Annual return made up to April 14, 2008 filed on: 14th, April 2008	annual return	Free Download (3 pages)
363s	Annual return made up to May 21, 2007 filed on: 21st, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to May 21, 2007 filed on: 21st, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 31, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 29/07/05 from: 3 atherton road barnes SW13 9NH filed on: 29th, July 2005	address	Free Download (1 page)
287	Registered office changed on 29/07/05 from: 3 atherton road barnes SW13 9NH filed on: 29th, July 2005	address	Free Download (1 page)
288b	On April 25, 2005 Director resigned filed on: 25th, April 2005	officers	Free Download (1 page)
288a	On April 25, 2005 New director appointed filed on: 25th, April 2005	officers	Free Download (1 page)
288b	On April 25, 2005 Director resigned filed on: 25th, April 2005	officers	Free Download (1 page)
287	Registered office changed on 25/04/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 25th, April 2005	address	Free Download (1 page)
288a	On April 25, 2005 New director appointed filed on: 25th, April 2005	officers	Free Download (1 page)
288b	On April 25, 2005 Secretary resigned filed on: 25th, April 2005	officers	Free Download (1 page)
287	Registered office changed on 25/04/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 25th, April 2005	address	Free Download (1 page)
288b	On April 25, 2005 Secretary resigned filed on: 25th, April 2005	officers	Free Download (1 page)
287	Registered office changed on 25/04/05 from: 3 atherton road barnes SW13 9NH filed on: 25th, April 2005	address	Free Download (1 page)
287	Registered office changed on 25/04/05 from: 3 atherton road barnes SW13 9NH filed on: 25th, April 2005	address	Free Download (1 page)
288a	On April 22, 2005 New secretary appointed filed on: 22nd, April 2005	officers	Free Download (1 page)
288a	On April 22, 2005 New secretary appointed filed on: 22nd, April 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, March 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2005	incorporation	Free Download (15 pages)

Peter Bowker & Co LONDON

Peter Bowker & Co Address / Contact

Company Information / Profile

Company staff

Joanna T.

Peter B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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