Menna Overview
Here’s a quick overview of BOWN OF LONDON LIMITED 👀 — a Staines-Upon-Thames, Surrey based business that started in 2016.
BOWN OF LONDON LIMITED
- Company statusactive
- Company No10226023
- Age10 years 1 month Incorporated 10 June 2016
- Officers2
Address
Centurion House, London Road, Staines-Upon-Thames, Surrey, TW18 4AX, England
BOWN OF LONDON LIMITED is an active company incorporated on 10 June 2016 and based in Staines-Upon-Thames, Surrey, England. The company was registered 10 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)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 07 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Gazette Filings Brought Up To Date
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Gazette Notice Compulsory
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 Aug 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Ross | director | Aug 1963 | 01 Sept 2016 |
| XUFRE LUNA, Marta | director | Feb 1978 | 12 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giftpoint Ltd | 12 Dec 2020 | |
| Mr Ross Thompson | Aug 1963 | 01 Sept 2016 |
| Mr Alan Michael Cullerne-Bown | Sep 1942 | 10 Jun 2016 |
Related Companies
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THOMPSON, Ross are mutual persons.
THOMPSON, Ross are mutual persons.
THOMPSON, Ross are mutual persons.
CARTER, Margaret, CULLERNE-BOWN, Alan Michael are mutual persons.
CULLERNE-BOWN, Alan Michael are mutual persons.
POINTING DIGITAL LIMITED
THOMPSON, Ross, XUFRE LUNA, Marta are mutual persons.
PURPLE IRON TECH LIMITED
XUFRE LUNA, Marta are mutual persons.
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Here’s a quick overview of BOWN OF LONDON LIMITED 👀 — a Staines-Upon-Thames, Surrey based business that started in 2016.