Company number 07031666
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of BOWMARSH LIMITED are www.bowmarsh.co.uk, and www.bowmarsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowmarsh Limited is a Private Limited Company.
The company registration number is 07031666. Bowmarsh Limited has been working since 28 September 2009.
The present status of the company is Active. The registered address of Bowmarsh Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . FARSI, Hani is a Director of the company. Secretary CHEVANCE, Vincent has been resigned. Secretary HARBURN, Wayne has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
FARSI, Hani
Appointed Date: 06 October 2009
57 years old
Resigned Directors
Secretary
HARBURN, Wayne
Resigned: 19 November 2011
Appointed Date: 06 October 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 2009
Appointed Date: 28 September 2009
Persons With Significant Control
Mr Hani Farsi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BOWMARSH LIMITED Events
05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
14 May 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
...
... and 16 more events
05 Nov 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Oct 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
08 Oct 2009
Termination of appointment of Dunstana Davies as a director
08 Oct 2009
Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 8 October 2009
28 Sep 2009
Incorporation