BOWER GROUP LIMITED
LONDON BOWER RECRUITMENT LIMITED

Hellopages » Greater London » Westminster » W1K 5DS

Company number 09260927
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 52 BROOK STREET, LONDON, W1K 5DS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Miss Emma Hatto on 8 November 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of BOWER GROUP LIMITED are www.bowergroup.co.uk, and www.bower-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bower Group Limited is a Private Limited Company. The company registration number is 09260927. Bower Group Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Bower Group Limited is 52 Brook Street London W1k 5ds. . BALE, Georgina is a Director of the company. HATTO, Emma is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BALE, Georgina
Appointed Date: 13 October 2014
42 years old
Director
HATTO, Emma
Appointed Date: 13 October 2014
38 years old

Persons With Significant Control

Mrs Georgina Bale
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emma Hatto
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWER GROUP LIMITED Events

08 Nov 2016
Director's details changed for Miss Emma Hatto on 8 November 2016
31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 December 2015
12 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
16 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 1 more events
03 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2015
Statement of capital following an allotment of shares on 8 July 2015
  • GBP 100
09 Jun 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
11 Feb 2015
Registered office address changed from 215 Felsham Road London SW15 1BD United Kingdom to 52 Brook Street London W1K 5DS on 11 February 2015
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

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