BOWLINE DEFENCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1RA

Company number 07934123
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 25 PARK LANE, LONDON, ENGLAND, W1K 1RA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 25 Park Lane London W1K 1RA on 16 May 2017; Director's details changed for Mr Richard Scott Tickle on 12 March 2017; Appointment of Mr Kobi Buchris as a director on 18 January 2017. The most likely internet sites of BOWLINE DEFENCE LIMITED are www.bowlinedefence.co.uk, and www.bowline-defence.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and ten months. Bowline Defence Limited is a Private Limited Company. The company registration number is 07934123. Bowline Defence Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Bowline Defence Limited is 25 Park Lane London England W1k 1ra. The company`s financial liabilities are £204.66k. It is £-163.28k against last year. The cash in hand is £327.15k. It is £-28.78k against last year. And the total assets are £678.55k, which is £-196.1k against last year. BUCHRIS, Kobi is a Director of the company. TICKLE, Richard Scott is a Director of the company. Director ELAD, Ofer has been resigned. Director HENRY, Dominick Hugh Mitcheson has been resigned. Director HOLMES, John Taylor has been resigned. The company operates in "Private security activities".


bowline defence Key Finiance

LIABILITIES £204.66k
-45%
CASH £327.15k
-9%
TOTAL ASSETS £678.55k
-23%
All Financial Figures

Current Directors

Director
BUCHRIS, Kobi
Appointed Date: 18 January 2017
41 years old
Director
TICKLE, Richard Scott
Appointed Date: 11 July 2012
70 years old

Resigned Directors

Director
ELAD, Ofer
Resigned: 18 January 2017
Appointed Date: 11 September 2012
43 years old
Director
HENRY, Dominick Hugh Mitcheson
Resigned: 09 December 2015
Appointed Date: 02 February 2012
79 years old
Director
HOLMES, John Taylor
Resigned: 15 October 2015
Appointed Date: 11 July 2012
76 years old

Persons With Significant Control

Mr Ofer Elad
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWLINE DEFENCE LIMITED Events

16 May 2017
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 25 Park Lane London W1K 1RA on 16 May 2017
13 Mar 2017
Director's details changed for Mr Richard Scott Tickle on 12 March 2017
27 Jan 2017
Appointment of Mr Kobi Buchris as a director on 18 January 2017
26 Jan 2017
Termination of appointment of Ofer Elad as a director on 18 January 2017
20 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 16 more events
29 Aug 2012
Appointment of Mr Richard Scott Tickle as a director
07 Aug 2012
Appointment of John Taylor Holmes as a director
13 Jul 2012
Registered office address changed from Bay Tree House Batcombe Shepton Mallet Somerset BA4 6HD United Kingdom on 13 July 2012
09 Feb 2012
Statement of capital following an allotment of shares on 9 February 2012
  • GBP 100
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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