BOWERSTONE CAPITAL LIMITED

BOWERSTONE CAPITAL LIMITED is an active private limited company, incorporated on 30 April 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Marshalsea Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BOWERSTONE CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06893422
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1LANGDALE HOUSE
Address Line 211 MARSHALSEA ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 1EN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BOWERSTONE CAPITAL LIMITED

Directors

(The company's officers)
MR DAVID STANLEY GATES
(~76 year old British national)
LANGDALE HOUSE 11 MARSHALSEA ROAD, LONDON, SE1 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2022

Shareholders

(Persons of Significant Control)
Yury Tikhonov
(~73 year old Russian national)
109, Mukova, Jindrichuv Hradec, 37701, Czech Republic
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID STANLEY GATES
  • MR DAVID STANLEY GATES
  • MR DAVID STANLEY GATES
COMPANIES PLUS LIMITED
  • MR DAVID STANLEY GATES
  • MR DAVID STANLEY GATES
  • MR DAVID STANLEY GATES
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)

BOWERSTONE CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 1EN.

Map of BOWERSTONE CAPITAL LIMITED at local scale
Map of BOWERSTONE CAPITAL LIMITED at local scale
Map of BOWERSTONE CAPITAL LIMITED at district scale
Map of BOWERSTONE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 1EN

Other companies with registered offices in SE1 1EN:

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)