BOUNTIFUL COW LTD
LONDON THE BOUNTIFUL COW LIMITED

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Company number 10254494
Status Active
Incorporation Date 28 June 2016
Company Type Private Limited Company
Address FLOOR 6-8, MELBOURNE HOUSE, 46 ALDWYCH, LONDON, ENGLAND, WC2B 4LL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Henry Spiers Daglish as a director on 21 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 . The most likely internet sites of BOUNTIFUL COW LTD are www.bountifulcow.co.uk, and www.bountiful-cow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bountiful Cow Ltd is a Private Limited Company. The company registration number is 10254494. Bountiful Cow Ltd has been working since 28 June 2016. The present status of the company is Active. The registered address of Bountiful Cow Ltd is Floor 6 8 Melbourne House 46 Aldwych London England Wc2b 4ll. . BIGGAM, Jennifer Elizabeth is a Director of the company. DAGLISH, Henry Spiers is a Director of the company. Director SOUTHWELL, Neal Andrew John has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BIGGAM, Jennifer Elizabeth
Appointed Date: 28 June 2016
59 years old

Director
DAGLISH, Henry Spiers
Appointed Date: 21 November 2016
50 years old

Resigned Directors

Director
SOUTHWELL, Neal Andrew John
Resigned: 29 June 2016
Appointed Date: 28 June 2016
63 years old

Persons With Significant Control

The 7stars Holdings Ltd
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

BOUNTIFUL COW LTD Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
24 Nov 2016
Appointment of Mr Henry Spiers Daglish as a director on 21 November 2016
01 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30

30 Sep 2016
Current accounting period extended from 30 March 2017 to 31 March 2017
29 Sep 2016
Current accounting period shortened from 30 June 2017 to 30 March 2017
21 Jul 2016
Termination of appointment of Neal Andrew John Southwell as a director on 29 June 2016
21 Jul 2016
Appointment of Mrs Jennifer Elizabeth Biggam as a director on 28 June 2016
28 Jun 2016
Incorporation
Statement of capital on 2016-06-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted