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 Number | 10226023 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTURION HOUSE |
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Address Line 2 | LONDON ROAD |
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Post Town | STAINES-UPON-THAMES |
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County | SURREY |
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Country | ENGLAND |
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Postcode | TW18 4AX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/04/2024 |
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Last Made Up Date | 07/04/2023 |
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Return
Next Due Date | 08/07/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
MARKETTE TECHNOLOGIES LIMITED
- MR ROSS THOMPSON
- 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 district scale
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)