THE BOWER RTM COMPANY LIMITED
Overview
| Company Name | THE BOWER RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14559435 |
| 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 THE BOWER RTM COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE BOWER RTM COMPANY LIMITED located?
| Registered Office Address | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BOWER RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BOWER RTM COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | Yes |
What are the latest filings for THE BOWER RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Miss Emily Saunderson as a director on May 08, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on May 03, 2024 | 2 pages | AP04 | ||
Registered office address changed from Unit 9 Astra Centre Harlow CM20 2BN United Kingdom to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Oct 11, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Eight Asset Management (Eightam) Ltd as a secretary on May 02, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 01, 2023 with updates | 3 pages | CS01 | ||
Secretary's details changed for Eight Asset Management (Eightam) Ltd on Sep 04, 2023 | 1 pages | CH04 | ||
Director's details changed for Mrs Florence Lian Fung Francis on Jan 12, 2023 | 2 pages | CH01 | ||
Appointment of Mr Jordan Christian Forster as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Florence Lian Fung Francis as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Nicholas Mark Rich as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Cessation of Nicholas Mark Rich as a person with significant control on Jan 12, 2023 | 1 pages | PSC07 | ||
Incorporation | 28 pages | NEWINC | ||
Who are the officers of THE BOWER RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England |
| 208374340001 | ||||||||||
| FORSTER, Jordan Christian | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | United Kingdom | British | 304790620001 | |||||||||
| FRANCIS, Florence Lian Fung | Director | Astra Centre CM20 2BN Harlow Unit 9 United Kingdom | England | British | 304554210001 | |||||||||
| SAUNDERSON, Emily | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House United Kingdom | England | British | 336009580001 | |||||||||
| EIGHT ASSET MANAGEMENT (EIGHTAM) LTD | Secretary | Astra Centre CM20 2BN Harlow Unit 9 United Kingdom |
| 303659320001 | ||||||||||
| RICH, Nicholas Mark | Director | Astra Centre CM20 2BN Harlow Unit 9 United Kingdom | United Kingdom | British | 194919360002 |
Who are the persons with significant control of THE BOWER RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Mark Rich | Dec 28, 2022 | Astra Centre CM20 2BN Harlow Unit 9 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE BOWER RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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