BOWHAY TRADING LIMITED

BOWHAY TRADING LIMITED is an active private limited company, incorporated on 29 June 2017. The nature of the business is Development of building projects. The company's registered office is on Euston Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BOWHAY TRADING LIMITED previously had the company name CTC 202014 TRADING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10842310
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2338 EUSTON ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 3BG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date27/07/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 05/07/2017 onwards:
BOWHAY TRADING LIMITED
Prior to 05/07/2017:
CTC 202014 TRADING LIMITED

Directors

(The company's officers)
CTC DIRECTORSHIPS LTD
338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
  • Current Director
Appointed on 22/10/2020
MR EDWARD WILLIAM MOLE
(~40 year old English national)
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2017
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
  • Current Secretary
Appointed on 29/06/2017

Shareholders

(Persons of Significant Control)
Mr Brian William Rice
(~87 year old British national)
6th Floor, 338 Euston Road, London, NW1 3BG, United Kingdom
  • 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 28/06/2018
Mrs Maureen Rice
(~87 year old British national)
6th Floor, 338 Euston Road, London, NW1 3BG, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/06/2018

Connections

(Shared officers)
  • CTC DIRECTORSHIPS LTD
  • MR EDWARD WILLIAM MOLE
  • CTC DIRECTORSHIPS LTD
  • CORPORATE TRADING COMPANIES SECRETARIES LIMITED
  • CTC DIRECTORSHIPS LTD
  • MR EDWARD WILLIAM MOLE
  • CTC DIRECTORSHIPS LTD
  • MR EDWARD WILLIAM MOLE
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)

BOWHAY TRADING LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3BG.

Map of BOWHAY TRADING LIMITED at local scale
Map of BOWHAY TRADING LIMITED at local scale
Map of BOWHAY TRADING LIMITED at district scale
Map of BOWHAY TRADING 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 NW1 3BG

Other companies with registered offices in NW1 3BG:

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)