Company Information for GREAT BOWERY (UK) LIMITED
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
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Company Registration Number
08878109
Private Limited Company
Active |
Company Name | ||
---|---|---|
GREAT BOWERY (UK) LIMITED | ||
Legal Registered Office | ||
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA Other companies in CF24 | ||
Previous Names | ||
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Company Number | 08878109 | |
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Company ID Number | 08878109 | |
Date formed | 2014-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 22:57:24 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL BROWNING |
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WALI MUHAMMAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD COMPANIK |
Director | ||
SANDEE ELIZABETH LAZO |
Director | ||
MATTHEW MONEYPENNY |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STREETERS HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1999-02-25 | Active | |
GB PRODUCTIONS UK LTD | Director | 2018-04-06 | CURRENT | 2008-08-22 | Active | |
CAMILLA LOWTHER LIMITED | Director | 2018-04-06 | CURRENT | 1996-04-15 | Active | |
MANAGEMENT AND PRODUCTION LIMITED | Director | 2018-04-06 | CURRENT | 1996-09-26 | Active | |
TRUNK IMAGES (UK) LIMITED | Director | 2018-04-06 | CURRENT | 2014-02-05 | Active | |
17 KING HENRY'S ROAD RESIDENTS LIMITED | Director | 2007-02-07 | CURRENT | 2000-11-17 | Active | |
STREETERS HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1999-02-25 | Active | |
GB PRODUCTIONS UK LTD | Director | 2018-04-06 | CURRENT | 2008-08-22 | Active | |
CAMILLA LOWTHER LIMITED | Director | 2018-04-06 | CURRENT | 1996-04-15 | Active | |
MANAGEMENT AND PRODUCTION LIMITED | Director | 2018-04-06 | CURRENT | 1996-09-26 | Active | |
TRUNK IMAGES (UK) LIMITED | Director | 2018-04-06 | CURRENT | 2014-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CESSATION OF WADDELL & REED FINANCIAL INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Macquarie Group Limited as a person with significant control on 2021-04-30 | ||
PSC02 | Notification of Macquarie Group Limited as a person with significant control on 2021-04-30 | |
PSC07 | CESSATION OF WADDELL & REED FINANCIAL INC. AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/11/21 STATEMENT OF CAPITAL GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH SANDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
PSC02 | Notification of Waddell & Reed Financial Inc. as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BROWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COMPANIK | |
AP01 | DIRECTOR APPOINTED MR WALI MUHAMMAD | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEE ELIZABETH LAZO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MONEYPENNY | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AAMD | Amended full accounts made up to 2014-12-31 | |
AP01 | DIRECTOR APPOINTED MS SANDEE ELIZABETH LAZO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of 7Side Secretarial Limited on 2015-07-20 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 101 | |
RES15 | CHANGE OF NAME 12/08/2015 | |
CERTNM | Company name changed honor among thieves (uk) LIMITED\certificate issued on 24/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/15 FROM C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT BOWERY (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GREAT BOWERY (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |