BOWBEACH LIMITED
EDGWARE

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Company number 09848032
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, ENGLAND, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Director's details changed for Mr William Stephenson Taylor on 28 October 2016. The most likely internet sites of BOWBEACH LIMITED are www.bowbeach.co.uk, and www.bowbeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bowbeach Limited is a Private Limited Company. The company registration number is 09848032. Bowbeach Limited has been working since 29 October 2015. The present status of the company is Active. The registered address of Bowbeach Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex England Ha8 7eb. . TAYLOR, Victoria Melanie is a Secretary of the company. TAYLOR, William Stephenson is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TAYLOR, Victoria Melanie
Appointed Date: 24 December 2015
Director
TAYLOR, William Stephenson
Appointed Date: 24 December 2015
48 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 December 2015
Appointed Date: 29 October 2015
94 years old

Persons With Significant Control

Mrs Victoria Melanie Taylor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Stephenson Taylor
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWBEACH LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Director's details changed for Mr William Stephenson Taylor on 28 October 2016
02 Feb 2016
Director's details changed for Mr William Stephenson Taylor on 2 February 2016
04 Jan 2016
Appointment of Mrs Victoria Melanie Taylor as a secretary on 24 December 2015
...
... and 1 more events
04 Jan 2016
Termination of appointment of Barbara Kahan as a director on 24 December 2015
04 Jan 2016
Current accounting period shortened from 31 October 2016 to 31 March 2016
24 Dec 2015
Appointment of Mr William Stephenson Taylor as a director on 24 December 2015
24 Dec 2015
Statement of capital following an allotment of shares on 24 December 2015
  • GBP 2
29 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-29
  • GBP 1

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