BOWE GROUP LIMITED
Overview
| Company Name | BOWE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13856431 |
| 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 BOWE GROUP LIMITED?
- Development of building projects (41100) / Construction
- Activities of construction holding companies (64203) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOWE GROUP LIMITED located?
| Registered Office Address | First Floor, Winston House 349 Regents Park Road N3 1DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2025 |
| Next Accounts Due On | Jan 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BOWE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for BOWE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from First Floor , Winston House 349 Regents Park Road London N3 1DH to First Floor, Winston House 349 Regents Park Road London N3 1DH on Jul 18, 2025 | 3 pages | AD01 | ||||||||||
Change of details for Mr Shlomo Bloom as a person with significant control on Jun 23, 2025 | 5 pages | PSC04 | ||||||||||
Director's details changed for Mr Shlomo Bloom on Jun 23, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 14 Green Walk London NW4 2AJ England to First Floor , Winston House 349 Regents Park Road London N3 1DH on Jul 17, 2025 | 3 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Address of person with significant control Mr Shlomo Bloom changed to 13856431 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 21, 2025 | 1 pages | RP10 | ||||||||||
Current accounting period shortened from Jan 31, 2024 to Jan 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Change of details for Mr Shlomo Bloom as a person with significant control on Jan 04, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Shlomo Bloom on Jul 29, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 89 Bridge Lane London NW11 0EE United Kingdom to 14 Green Walk London NW4 2AJ on Aug 12, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Nachum Yoel Weinberger as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nachum Yoel Weinberger as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BOWE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Shlomo | Director | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | United Kingdom | British | 290270150001 | |||||
| WEINBERGER, Nachum Yoel | Director | Bridge Lane NW11 0EE London 89 United Kingdom | England | Austrian | 224445880002 |
Who are the persons with significant control of BOWE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nachum Yoel Weinberger | Jan 18, 2022 | Bridge Lane NW11 0EE London 89 United Kingdom | Yes |
Nationality: Austrian Country of Residence: England | |||
Natures of Control
| |||
| Shlomo Bloom | Jan 18, 2022 | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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