BOWN OF LONDON LIMITED

BOWN OF LONDON LIMITED is an active private limited company, incorporated on 10 June 2016. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on London Road, Staines-upon-thames. 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: Total Exemption Full. BOWN OF LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10226023
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTURION HOUSE
Address Line 2LONDON ROAD
Post TownSTAINES-UPON-THAMES
CountySURREY
CountryENGLAND
PostcodeTW18 4AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date08/07/2017
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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
BOWN OF LONDON LIMITED

Directors

(The company's officers)
MR ROSS THOMPSON
(~60 year old British national)
CENTURION HOUSE LONDON ROAD, STAINES-UPON-THAMES, SURREY, TW18 4AX, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/09/2016
MS MARTA XUFRE LUNA
(~46 year old British national)
CENTURION HOUSE LONDON ROAD, STAINES-UPON-THAMES, SURREY, TW18 4AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/12/2020

Shareholders

(Persons of Significant Control)
Mr Ross Thompson
(~60 year old British national)
Centurion House, London Road, Staines-Upon-Thames, Surrey, TW18 4AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/09/2016

Connections

(Shared officers)
GIFTPOINT LTD
  • MR ROSS THOMPSON
MARKETTE TECHNOLOGIES LIMITED
  • MISS MARTA XUFRE LUNA
MEDAXON LIMITED
  • MR ROSS THOMPSON
  • MR ROSS THOMPSON
  • MS MARTA XUFRE LUNA
  • MS MARTA XUFRE LUNA
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)

BOWN OF LONDON LIMITED: Maps

Maps show the location of the postcode of the registered office, TW18 4AX.

Map of BOWN OF LONDON LIMITED at local scale
Map of BOWN OF LONDON LIMITED at local scale
Map of BOWN OF LONDON LIMITED at district scale
Map of BOWN OF LONDON 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 TW18 4AX

Other companies with registered offices in TW18 4AX:

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)