BOWPRIDE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 08037529
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 April 2017 with updates; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of BOWPRIDE LIMITED are www.bowpride.co.uk, and www.bowpride.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowpride Limited is a Private Limited Company. The company registration number is 08037529. Bowpride Limited has been working since 19 April 2012. The present status of the company is Active. The registered address of Bowpride Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. The company`s financial liabilities are £164.1k. It is £-14.59k against last year. . TREGONING, James Ross is a Secretary of the company. GREEN, Joseph Dore is a Director of the company. GREEN, Philip John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


bowpride Key Finiance

LIABILITIES £164.1k
-9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TREGONING, James Ross
Appointed Date: 17 July 2012

Director
GREEN, Joseph Dore
Appointed Date: 17 July 2012
40 years old

Director
GREEN, Philip John
Appointed Date: 17 July 2012
73 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 July 2012
Appointed Date: 19 April 2012
94 years old

Persons With Significant Control

Mr Joseph Dore Green
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

BOWPRIDE LIMITED Events

08 May 2017
Total exemption small company accounts made up to 30 September 2016
19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 10 more events
23 Jul 2012
Appointment of James Ross Tregoning as a secretary
23 Jul 2012
Appointment of Joseph Dore Green as a director
19 Jul 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 July 2012
19 Jul 2012
Termination of appointment of Barbara Kahan as a director
19 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOWPRIDE LIMITED Charges

20 December 2013
Charge code 0803 7529 0002
Delivered: 23 December 2013
Status: Satisfied on 6 October 2014
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 34 and 36 grafton terrace…
29 January 2013
Debenture
Delivered: 30 January 2013
Status: Satisfied on 7 January 2014
Persons entitled: Bridgeco Limited
Description: Properties k/a 34 and 36 grafton terrace, london t/no's…