BOWSTREAM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOWSTREAM LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOWSTREAM LIMITED was incorporated 23 years ago on 27/02/2001 and has the registered number: 04168421. The accounts status is MICRO ENTITY and accounts are next due on 29/01/2024.
BOWSTREAM LIMITED was incorporated 23 years ago on 27/02/2001 and has the registered number: 04168421. The accounts status is MICRO ENTITY and accounts are next due on 29/01/2024.
BOWSTREAM LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 30/04/2022 | 29/01/2024 |
Registered Office
27 MORTIMER STREET
LONDON
W1T 3BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BLG REGISTRARS LIMITED | Corporate Secretary | 2003-11-03 | CURRENT | ||
| HENRYK LUDWISIAK | May 1959 | Polish | Director | 2001-03-07 | CURRENT |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-27 UNTIL 2001-03-07 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-27 UNTIL 2001-03-07 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Secretary | 2002-05-28 UNTIL 2003-11-03 | RESIGNED | ||
| ZBIGNIEW JOZEF STACZEK | Aug 1920 | British | Secretary | 2001-03-07 UNTIL 2004-02-01 | RESIGNED |
| MR ANDREW LASZLO URBAN | Oct 1942 | British | Director | 2003-11-03 UNTIL 2015-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henryk Ludwisiak | 2016-04-06 | 5/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Joanna Ludwisiak | 2016-04-06 | 4/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOWSTREAM_LIMITED - Accounts | 2023-07-13 | 30-04-2022 | £45,356 equity |
| BOWSTREAM_LIMITED - Accounts | 2022-08-23 | 30-04-2021 | £64,810 equity |
| BOWSTREAM_LIMITED - Accounts | 2021-09-30 | 30-04-2020 | £53,501 equity |
| BOWSTREAM_LIMITED - Accounts | 2020-11-25 | 30-04-2019 | £39,426 equity |
| BOWSTREAM_LIMITED - Accounts | 2019-02-01 | 30-04-2018 | £10,661 equity |
| BOWSTREAM_LIMITED - Accounts | 2017-12-20 | 28-02-2017 | £11,464 equity |
| Micro-entity Accounts - BOWSTREAM LIMITED | 2016-11-30 | 28-02-2016 | £5,618 Cash £10,921 equity |
| Abbreviated Company Accounts - BOWSTREAM LIMITED | 2015-11-28 | 28-02-2015 | £2,311 Cash £11,772 equity |
| Abbreviated Company Accounts - BOWSTREAM LIMITED | 2014-11-29 | 28-02-2014 | £9,223 Cash £24,468 equity |