Company number 09272537
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Memorandum and Articles of Association; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BOWCROFT COMMERCE LIMITED are www.bowcroftcommerce.co.uk, and www.bowcroft-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowcroft Commerce Limited is a Private Limited Company.
The company registration number is 09272537. Bowcroft Commerce Limited has been working since 21 October 2014.
The present status of the company is Active. The registered address of Bowcroft Commerce Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . SANDERSON, Nicola is a Director of the company. SANDERSON, Owen is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Owen Sanderson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Sanderson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOWCROFT COMMERCE LIMITED Events
26 Apr 2017
Memorandum and Articles of Association
06 Mar 2017
Change of share class name or designation
06 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Mar 2017
Statement of company's objects
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
...
... and 4 more events
25 Feb 2015
Registration of charge 092725370001, created on 19 February 2015
25 Feb 2015
Registration of charge 092725370002, created on 19 February 2015
25 Feb 2015
Registration of charge 092725370003, created on 19 February 2015
24 Feb 2015
Current accounting period shortened from 31 October 2015 to 31 March 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
19 February 2015
Charge code 0927 2537 0003
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 February 2015
Charge code 0927 2537 0002
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 2 claymere road leechmere industrial estate…
19 February 2015
Charge code 0927 2537 0001
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 3 4 and 5 frontier court claymere road leechmere…