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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  • Credit limit£
  • CCJs
    0

  • 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

event
Notification Of A Person With Significant Control

1 Month Ago on 13 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 12 Oct 2026

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Cessation Of A Person With Significant Control

1 Month Ago on 12 Oct 2026

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Confirmation Statement With Updates

7 Months Ago on 28 Apr 2026

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Termination Director Company With Name Termination Date

8 Months Ago on 31 Mar 2026

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 18 Dec 2025

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Confirmation Statement With Updates

1 Year Ago on 14 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 13 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 13 Nov 2024

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Second Filing Capital Allotment Shares

2 Years Ago on 05 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 30 Apr 2024

event
Capital Cancellation Shares

2 Years Ago on 30 Apr 2024

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Capital Return Purchase Own Shares

2 Years Ago on 29 Apr 2024

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Memorandum Articles

3 Years Ago on 11 Nov 2023

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Resolution

3 Years Ago on 11 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 01 Nov 2023

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Change Person Director Company With Change Date

3 Years Ago on 04 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 27 Jul 2023

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Capital Allotment Shares

3 Years Ago on 25 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 15 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 09 Dec 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 24 May 2022

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Change To A Person With Significant Control

4 Years Ago on 15 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 15 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 20 Oct 2021

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BOWMAN, Mary Marthadirector Nov 195815 Feb 2012
CARRANZA GAETE, Eduardo Alejandrodirector Mar 197624 Jul 2023
GUSTAFSON, Kathryndirector Mar 195115 Feb 2012
HARTEL, Sibylladirector Jul 196706 Apr 2014
O'SHEA, Donnchadirector Oct 197801 Apr 2016
PORTER, Neil Johndirector Nov 195815 Feb 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Donncha John O'Shea Oct 197801 Oct 2026
Ms Mary Martha Bowman Nov 195806 Apr 2016
Ms Kathryn Gustafson Mar 195106 Apr 2016
Mr Neil John Porter Nov 195806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.