BOW TIE CONSTRUCTION LTD

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BOW TIE CONSTRUCTION LTD

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Key Data

Status

Active

Company No.

07573334

Incorporation date

22/03/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Cliveden Office Village, Lancaster Road, High Wycombe HP12 3YZCopy
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See on map
Latest events (Record since 22/03/2011)
dot icon29/01/2026
Confirmation statement made on 2026-01-03 with updates
dot icon17/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon16/01/2025
Confirmation statement made on 2025-01-03 with updates
dot icon14/01/2025
Director's details changed for Mrs Magdalena Anna Delimata on 2025-01-03
dot icon14/01/2025
Director's details changed for Mr Rafal Zenon Delimata on 2025-01-03
dot icon14/01/2025
Change of details for Mr Rafal Zenon Delimata as a person with significant control on 2025-01-03
dot icon14/01/2025
Change of details for Mrs Magdalena Anna Delimata as a person with significant control on 2025-01-03
dot icon14/01/2025
Change of details for Mrs Magdalena Anna Delimata as a person with significant control on 2025-01-03
dot icon02/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/04/2024
Appointment of Mr Rafal Zenon Delimata as a director on 2024-04-01
dot icon11/01/2024
Confirmation statement made on 2024-01-03 with updates
dot icon03/01/2024
Director's details changed for Mrs Magdalena Anna Delimata on 2023-11-23
dot icon03/01/2024
Change of details for Mr Rafal Zenon Delimata as a person with significant control on 2023-11-23
dot icon23/11/2023
Registered office address changed from Unit 86 Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL to Unit 1 Cliveden Office Village Lancaster Road High Wycombe HP12 3YZ on 2023-11-23
dot icon23/10/2023
Termination of appointment of Rafal Zenon Delimata as a director on 2023-10-19
dot icon21/07/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with updates
dot icon30/11/2022
Termination of appointment of Hagop Fritz Heath Matossian as a director on 2022-11-19
dot icon10/10/2022
Confirmation statement made on 2022-09-25 with updates
dot icon26/09/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon05/10/2021
Confirmation statement made on 2021-09-25 with updates
dot icon15/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon28/09/2020
Confirmation statement made on 2020-09-25 with updates
dot icon24/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon07/09/2020
Sub-division of shares on 2020-08-20
dot icon17/08/2020
Secretary's details changed for Magdalena Delimata on 2020-08-13
dot icon13/08/2020
Director's details changed for Mr Hagop Fritz Heath Matossian on 2020-08-01
dot icon08/07/2020
Appointment of Mr Hagop Fritz Heath Matossian as a director on 2020-02-20
dot icon19/05/2020
Director's details changed for Mr Rafael Zenon Delimata on 2020-05-19
dot icon19/05/2020
Change of details for Mr Rafael Zenon Delimata as a person with significant control on 2020-05-19
dot icon09/05/2020
Termination of appointment of William Edward John Rutherford as a director on 2020-05-09
dot icon23/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon01/02/2020
Director's details changed for Mrs Magdalena Anna Delimata on 2020-01-18
dot icon01/02/2020
Director's details changed for Mr Rafael Zenon Delimata on 2020-01-18
dot icon23/01/2020
Appointment of Mr William Edward John Rutherford as a director on 2020-01-23
dot icon09/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/05/2019
Resolutions
dot icon26/03/2019
Sub-division of shares on 2019-03-18
dot icon26/03/2019
Memorandum and Articles of Association
dot icon26/03/2019
Resolutions
dot icon22/03/2019
Confirmation statement made on 2019-03-22 with updates
dot icon23/05/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/04/2018
Confirmation statement made on 2018-03-22 with updates
dot icon25/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon17/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon30/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon07/04/2015
Director's details changed for Magdalena Delimata on 2015-03-01
dot icon09/03/2015
Director's details changed for Mr Rafael Zenon Delimata on 2015-03-03
dot icon09/03/2015
Secretary's details changed for Magdalena Delimata on 2015-02-24
dot icon09/03/2015
Secretary's details changed for Magdalena Delimata on 2015-03-03
dot icon06/03/2015
Director's details changed for Mr Rafael Zenon Delimata on 2015-02-24
dot icon06/03/2015
Director's details changed for Magdalena Delimata on 2015-02-24
dot icon05/03/2015
Director's details changed for Magdalena Delimata on 2015-03-03
dot icon11/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon08/01/2014
Registered office address changed from 2 Rustlings Gate, Park Lane Lane End High Wycombe Buckinghamshire HP14 3LN England on 2014-01-08
dot icon08/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon08/04/2013
Secretary's details changed for Magdalena Delimata on 2012-06-01
dot icon12/07/2012
Appointment of Magdalena Delimata as a director
dot icon03/07/2012
Secretary's details changed for Magdalena Rostkowska on 2012-05-05
dot icon24/04/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon11/04/2012
Director's details changed for Mr Rafal Delimata on 2012-01-20
dot icon11/04/2012
Secretary's details changed for Magdalena Rostkowska on 2012-01-20
dot icon11/04/2012
Registered office address changed from 2 Rustings Gate Park Lane Lane End High Wycombe Bucks HP14 3LN on 2012-04-11
dot icon12/03/2012
Statement of capital following an allotment of shares on 2012-01-01
dot icon05/03/2012
Registered office address changed from 20 Highworth Drive Newcastle upon Tyne NE7 7DZ United Kingdom on 2012-03-05
dot icon22/03/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

11
2023
change arrow icon+52.30 % *

* during past year

Cash in Bank

£166,437.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
485.56K
-
0.00
209.79K
-
2022
13
170.71K
-
0.00
109.28K
-
2023
11
325.87K
-
0.00
166.44K
-
2023
11
325.87K
-
0.00
166.44K
-

Employees

2023

Employees

11 Descended-15 % *

Net Assets(GBP)

325.87K £Ascended90.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

166.44K £Ascended52.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Delimata, Rafal Zenon
Director
01/04/2024 - Present
6
Delimata, Rafal Zenon
Director
22/03/2011 - 19/10/2023
6
Heath Matossian, Hagop Fritz
Director
20/02/2020 - 19/11/2022
-
Delimata, Magdalena Anna
Director
01/06/2012 - Present
2
Delimata, Magdalena
Secretary
22/03/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOW TIE CONSTRUCTION LTD

BOW TIE CONSTRUCTION LTD is an(a) Active company incorporated on 22/03/2011 with the registered office located at Unit 1 Cliveden Office Village, Lancaster Road, High Wycombe HP12 3YZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BOW TIE CONSTRUCTION LTD?

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BOW TIE CONSTRUCTION LTD is currently Active. It was registered on 22/03/2011 .

Where is BOW TIE CONSTRUCTION LTD located?

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BOW TIE CONSTRUCTION LTD is registered at Unit 1 Cliveden Office Village, Lancaster Road, High Wycombe HP12 3YZ.

What does BOW TIE CONSTRUCTION LTD do?

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BOW TIE CONSTRUCTION LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BOW TIE CONSTRUCTION LTD have?

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BOW TIE CONSTRUCTION LTD had 11 employees in 2023.

What is the latest filing for BOW TIE CONSTRUCTION LTD?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-03 with updates.