BOWATER SERVICES LIMITED

BOWATER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOWATER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03163519
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOWATER SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BOWATER SERVICES LIMITED located?

    Registered Office Address
    1 Naval House 6 Victory Parade
    Royal Arsenal
    SE18 6FN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWATER SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOWATER SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for BOWATER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Oluwatobiloba Temilola Ogunkoya on Mar 26, 2023

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Brandon House 90 the Broadway Chesham HP5 1EG England to 1 Naval House 6 Victory Parade Royal Arsenal London SE18 6FN on Jan 22, 2019

    1 pagesAD01

    Appointment of Mr Oluwatobiloba Temilola Ogunkoya as a director on Jan 21, 2019

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

    Registered office address changed from 409 High Road London NW10 2JN to Brandon House 90 the Broadway Chesham HP5 1EG on May 16, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of BOWATER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT, Charles
    20 Bulstrode Street
    W1M 5FR London
    Secretary
    20 Bulstrode Street
    W1M 5FR London
    British78478580002
    OGUNKOYA, Oluwatobi Temilola
    6 Victory Parade
    Royal Arsenal
    SE18 6FN London
    1 Naval House
    England
    Director
    6 Victory Parade
    Royal Arsenal
    SE18 6FN London
    1 Naval House
    England
    United KingdomBritish254487600002
    OSINDERO, Diana Olabisi
    Trinity Gate
    Epsom Road
    GU1 3PN Guildford
    B12
    Surrey
    Director
    Trinity Gate
    Epsom Road
    GU1 3PN Guildford
    B12
    Surrey
    EnglandBritish46661320005
    OSINDERO, Diana Olabasi
    5 Coleman Road
    DA17 5AW Belvedere
    Kent
    Secretary
    5 Coleman Road
    DA17 5AW Belvedere
    Kent
    Nigerian46661320002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    OLAOSHUN, Olanrewaju
    9 Featherstone Court
    Bunns Lane
    NW7 2DS London
    Director
    9 Featherstone Court
    Bunns Lane
    NW7 2DS London
    British46661290001
    TREVITT, Richard Charles
    5 Coleman Road
    DA17 5AW Belvedere
    Kent
    Director
    5 Coleman Road
    DA17 5AW Belvedere
    Kent
    British64500200001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of BOWATER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Diana Olabisi Osindero
    90 The Broadway
    HP5 1EG Chesham
    Brandon House
    England
    Mar 23, 2017
    90 The Broadway
    HP5 1EG Chesham
    Brandon House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0