BOWEN FINTECH PLC

BOWEN FINTECH PLC is an active public limited company, incorporated on 21 April 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 April 2023, are next due on 31 October 2024, and fall under the accounts category: Full. BOWEN FINTECH PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	19/05/2022
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BOWEN FINTECH PLC

Directors

(The company's officers)

AAMIR ALI QURAISHI

(~53 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in UNITED ARAB EMIRATES

Appointed on 21/04/2021

MR. ALLAN JOHN ROWLEY

(~56 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/08/2022

MS. XIAOCHEN ZHAO

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 24/10/2022

Shareholders

(Persons of Significant Control)

Shanchun Huang

(~58 year old Maltese national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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

Notified on 21/04/2021

Weicheng Pan

(~47 year old Chinese national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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

Notified on 21/04/2021

Connections

(Shared officers)

NEXGEN ACCOUNTANTS LIMITED

MR ALLAN JOHN ROWLEY

SUMNER GROUP LEISURE LIMITED

MR ALLAN JOHN ROWLEY

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)