Menna Overview
Here’s a quick overview of BOWES FASTRAC LIMITED 👀 — a London based business that started in 2006.
BOWES FASTRAC LIMITED
- Company statusactive
- Company No05851181
- Age20 years 1 month Incorporated 19 June 2006
- Officers4
Address
Lawford House, Albert Place, London, N3 1QA, England
BOWES FASTRAC LIMITED is an active company incorporated on 19 June 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Resolution
2 Years Ago on 29 Aug 2023
Memorandum Articles
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jun 2018
Confirmation Statement With Updates
9 Years Ago on 19 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRBECK, Adrian | director | Sep 1969 | 10 Jul 2023 |
| BOWES, Russell John | director | Dec 1965 | 10 Jul 2023 |
| NORTH, Marc Steven | director | Oct 1981 | 10 Jul 2023 |
| THOMPSON, David | director | Jul 1974 | 13 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Engineering Group Limited | 20 Jun 2023 | |
| Mr David Thompson | Jul 1974 | 16 May 2017 |
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Here’s a quick overview of BOWES FASTRAC LIMITED 👀 — a London based business that started in 2006.