THE BOWER (LONDON) RTM COMPANY LIMITED

THE BOWER (LONDON) RTM COMPANY LIMITED

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

    Company NameTHE BOWER (LONDON) RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16316659
    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 THE BOWER (LONDON) RTM COMPANY LIMITED?

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

    Where is THE BOWER (LONDON) RTM COMPANY LIMITED located?

    Registered Office Address
    9th Floor 26 Elmfield Road
    BR1 1LR Bromley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BOWER (LONDON) RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 14, 2026

    What is the status of the latest confirmation statement for THE BOWER (LONDON) RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for THE BOWER (LONDON) RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Florence Lian Fung Francis as a person with significant control on Mar 09, 2026

    2 pagesPSC04

    Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on Mar 09, 2026

    1 pagesAD01

    Secretary's details changed for Prime Management (Ps) Limited on Mar 09, 2026

    1 pagesCH04

    Director's details changed for Mrs Florence Lian Fung Francis on Mar 09, 2026

    2 pagesCH01

    Confirmation statement made on Feb 24, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Prime Managaement (Ps) Limited on Jun 23, 2025

    1 pagesCH04

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of THE BOWER (LONDON) RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIME MANAGEMENT (PS) LIMITED
    26 Elmfield Road
    BR1 1LR Bromley
    9th Floor
    Kent
    England
    Secretary
    26 Elmfield Road
    BR1 1LR Bromley
    9th Floor
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number08226965
    333435290011
    FRANCIS, Florence Lian Fung
    26 Elmfield Road
    BR1 1LR Bromley
    9th Floor
    Kent
    England
    Director
    26 Elmfield Road
    BR1 1LR Bromley
    9th Floor
    Kent
    England
    EnglandBritish304554210001

    Who are the persons with significant control of THE BOWER (LONDON) RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Florence Lian Fung Francis
    26 Elmfield Road
    BR1 1LR Bromley
    9th Floor
    Kent
    England
    Mar 14, 2025
    26 Elmfield Road
    BR1 1LR Bromley
    9th Floor
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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