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BOWHAVEN - Willian Place Centre 1 William Place, Roman Road, London, E3 5ED, United Kingdom
Company Information
- Company registration number
- 05756374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Willian Place Centre 1 William Place
- Roman Road
- London
- E3 5ED Willian Place Centre 1 William Place, Roman Road, London, E3 5ED UK
Management
- Managing Directors
- GARRETT, Myra
- HACON, Michael John
- WALEDH, Faysal Al
- DAVIDSON, Heidi
- MURPHY, Joanna Clare, Dr.
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2006-03-24
- Age Of Company 2006-03-24 18 years
- SIC/NACE
- 86900
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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BOWHAVEN Company Description
- BOWHAVEN is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 05756374. Its current trading status is "live". It was registered 2006-03-24. It has declared SIC or NACE codes as "86900". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-24.It can be contacted at Willian Place Centre 1 William Place .
Get BOWHAVEN Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowhaven - Willian Place Centre 1 William Place, Roman Road, London, E3 5ED, United Kingdom
- 2006-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-02-03) - AA
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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confirmation-statement-with-no-updates (2021-05-31) - CS01
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change-account-reference-date-company-previous-extended (2021-11-12) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-12-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-22) - TM01
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appoint-person-director-company-with-name-date (2019-04-22) - AP01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-01-25) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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annual-return-company-with-made-up-date-no-member-list (2016-05-05) - AR01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-05-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-12-16) - AA
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-14) - TM02
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-12) - AD01
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annual-return-company-with-made-up-date-no-member-list (2014-05-12) - AR01
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appoint-person-director-company-with-name (2014-03-11) - AP01
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change-person-director-company-with-change-date (2014-12-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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appoint-person-director-company-with-name (2014-03-12) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA
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termination-director-company-with-name (2013-09-30) - TM01
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termination-director-company-with-name (2013-10-07) - TM01
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appoint-person-director-company-with-name (2013-10-07) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-05-21) - AR01
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appoint-person-secretary-company-with-name (2013-05-20) - AP03
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termination-director-company-with-name (2013-05-20) - TM01
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termination-secretary-company-with-name (2013-05-20) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA
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appoint-person-director-company-with-name (2012-06-27) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-05-01) - AR01
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termination-director-company-with-name (2012-01-09) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-23) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-05-17) - AR01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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accounts-with-accounts-type-full (2011-02-03) - AA
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termination-director-company-with-name (2011-08-22) - TM01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-18) - AP01
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termination-secretary-company-with-name (2010-05-14) - TM02
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termination-director-company-with-name (2010-05-14) - TM01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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move-registers-to-sail-company (2010-05-25) - AD03
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appoint-person-secretary-company-with-name (2010-05-21) - AP03
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change-sail-address-company (2010-05-21) - AD02
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annual-return-company-with-made-up-date-no-member-list (2010-05-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-07) - AA
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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legacy (2009-05-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA
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legacy (2009-01-13) - 288a
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legacy (2009-01-12) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-28) - AA
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legacy (2008-02-08) - 288a
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legacy (2008-03-17) - 288a
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legacy (2008-02-08) - 288b
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legacy (2008-05-19) - 287
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legacy (2008-05-19) - 363a
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legacy (2008-01-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363s
keyboard_arrow_right 2006
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incorporation-company (2006-03-24) - NEWINC