Menna Overview
Here’s a quick overview of BOWES ROAD LIMITED 👀 — a London based business that started in 2012.
BOWES ROAD LIMITED
- Company statusactive
- Company No08164332
- Age13 years 11 months Incorporated 1 August 2012
- Officers3
Address
1345 High Road, London, N20 9HR, England
BOWES ROAD LIMITED is an active company incorporated on 1 August 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)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Jan 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDSTEIN, Vincent Daniel | director | May 1960 | 10 May 2021 |
| SIMPSON, Benjamin | director | Jan 1998 | 12 Feb 2025 |
| SIMPSON, Garry Jon | director | Jan 1967 | 01 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The V Fund Ltd | 02 May 2022 | |
| Turnhold Properties Ltd | 10 May 2021 | |
| Mr Garry Jon Simpson | Jan 1967 | 29 Jul 2016 |
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GOLDSTEIN, Vincent Daniel are mutual persons.
GOLDSTEIN, Vincent Daniel are mutual persons.
GOLDSTEIN, Vincent Daniel are mutual persons.
GOLDSTEIN, Vincent Daniel are mutual persons.
GOLDSTEIN, Vincent Daniel are mutual persons.
GOLDSTEIN, Vincent Daniel are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Garry Jon are mutual persons.
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Here’s a quick overview of BOWES ROAD LIMITED 👀 — a London based business that started in 2012.