BOW-THAI LIMITED
Overview
| Company Name | BOW-THAI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04930071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOW-THAI LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOW-THAI LIMITED located?
| Registered Office Address | 42 Russell Street RG1 7XH Reading Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOW-THAI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BOW-THAI LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for BOW-THAI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Registration of charge 049300710003, created on Feb 02, 2018 | 31 pages | MR01 | ||||||||||
Registration of charge 049300710004, created on Feb 02, 2018 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Sep 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Faye Natalie Evans as a director on Sep 16, 2017 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Peter John Evans as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of BOW-THAI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Faye Natalie | Director | Russell Street RG1 7XH Reading 42 Berks | England | British | Student | 237986240001 | ||||
| EVANS, Sahatsa | Director | Russell Street RG1 7XH Reading 42 Berks England | England | British | General Manager | 96331140001 | ||||
| EVANS, Peter John | Secretary | Russell Street RG1 7XH Reading 42 Berks England | British | It Qa Manager | 96331280001 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||
| OCS DIRECTORS LIMITED | Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518040006 |
Who are the persons with significant control of BOW-THAI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sahatsa Evans | Oct 09, 2016 | Russell Street RG1 7XH Reading 42 Berks | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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