Company number 04329171
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address LADYSDEN BARN, WINCHET HILL, GOUDHURST, CRANBROOK, KENT, TN17 1JX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOW STREET CONSULTANTS LIMITED are www.bowstreetconsultants.co.uk, and www.bow-street-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Etchingham Rail Station is 9.1 miles; to Barming Rail Station is 10 miles; to East Malling Rail Station is 10.3 miles; to Bearsted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow Street Consultants Limited is a Private Limited Company.
The company registration number is 04329171. Bow Street Consultants Limited has been working since 26 November 2001.
The present status of the company is Active. The registered address of Bow Street Consultants Limited is Ladysden Barn Winchet Hill Goudhurst Cranbrook Kent Tn17 1jx. . BUCHER, Timothy John is a Secretary of the company. BUCHER, Katherine Louise is a Director of the company. BUCHER, Timothy John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Persons With Significant Control
Mr Timothy John Bucher
Notified on: 23 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathrine Louise Bucher
Notified on: 23 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOW STREET CONSULTANTS LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
23 Jan 2003
Ad 26/11/01--------- £ si 99@1=99 £ ic 1/100
04 Jan 2002
Accounting reference date extended from 30/11/02 to 31/03/03
03 Jan 2002
Company name changed bucher & co LTD\certificate issued on 03/01/02
27 Nov 2001
Secretary resigned
26 Nov 2001
Incorporation