BOW TIE CONSTRUCTION LTD

BOW TIE CONSTRUCTION LTD is an active private limited company, incorporated on 22 March 2011. The nature of the business is Development of building projects. The company's registered office is on Lancaster Road, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BOW TIE CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 CLIVEDEN OFFICE VILLAGE
Address Line 2	LANCASTER ROAD
Post Town	HIGH WYCOMBE
Country	ENGLAND
Postcode	HP12 3YZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BOW TIE CONSTRUCTION LTD

Directors

(The company's officers)

MRS MAGDALENA ANNA DELIMATA

(~43 year old Polish national)

UNIT 1 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD, HIGH WYCOMBE, HP12 3YZ, ENGLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2012

MAGDALENA DELIMATA

UNIT 1 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD, HIGH WYCOMBE, HP12 3YZ, ENGLAND

Current Secretary

Appointed on 22/03/2011

Shareholders

(Persons of Significant Control)

Mrs Magdalena Anna Delimata

(~43 year old Polish national)

Unit 86, Cressex Enterprise Centre, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 4PF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Rafal Zenon Delimata

(~39 year old Polish national)

Unit 1, Cliveden Office Village, Lancaster Road, High Wycombe, HP12 3YZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)