Menna Overview
Here’s a quick overview of GUSTAFSON PORTER BOWMAN LTD 👀 — a London based business that started in 2012.
GUSTAFSON PORTER BOWMAN LTD
- Company statusactive
- Company No07950125
- Age14 years 9 months Incorporated 15 February 2012
- Officers6
Address
1 Cobham Mews, Agar Grove, London, NW1 9SB, England
GUSTAFSON PORTER BOWMAN LTD is an active company incorporated on 15 February 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 12 Oct 2026
Confirmation Statement With Updates
7 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 05 May 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Capital Cancellation Shares
2 Years Ago on 30 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 29 Apr 2024
Memorandum Articles
3 Years Ago on 11 Nov 2023
Resolution
3 Years Ago on 11 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 May 2022
Change To A Person With Significant Control
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Oct 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWMAN, Mary Martha | director | Nov 1958 | 15 Feb 2012 |
| CARRANZA GAETE, Eduardo Alejandro | director | Mar 1976 | 24 Jul 2023 |
| GUSTAFSON, Kathryn | director | Mar 1951 | 15 Feb 2012 |
| HARTEL, Sibylla | director | Jul 1967 | 06 Apr 2014 |
| O'SHEA, Donncha | director | Oct 1978 | 01 Apr 2016 |
| PORTER, Neil John | director | Nov 1958 | 15 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Donncha John O'Shea | Oct 1978 | 01 Oct 2026 |
| Ms Mary Martha Bowman | Nov 1958 | 06 Apr 2016 |
| Ms Kathryn Gustafson | Mar 1951 | 06 Apr 2016 |
| Mr Neil John Porter | Nov 1958 | 06 Apr 2016 |
Related Companies
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BOWMAN, Mary Martha are mutual persons.
BOWMAN, Mary Martha, CARRANZA GAETE, Eduardo Alejandro, GUSTAFSON, Kathryn, HARTEL, Sibylla, PORTER, Neil John, O'SHEA, Donncha are mutual persons.
PORTER, Neil John are mutual persons.
BGP STUDIO LLP
BOWMAN, Mary Martha, GUSTAFSON, Kathryn, PORTER, Neil John are mutual persons.
ARCHITECTURAL ASSOCIATION (INCORPORATED)
BOWMAN, Mary Martha are mutual persons.
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Menna Overview
Here’s a quick overview of GUSTAFSON PORTER BOWMAN LTD 👀 — a London based business that started in 2012.