BOWERSTONE CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

06893422

Incorporation date

30/04/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2009)

09/12/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/08/2025

Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Suite V3 Langdale House 11 Marshalsea Road London SE1 1EN on 2025-08-14

View PDF (1 pages)

22/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2025

Change of details for Yury Tikhonov as a person with significant control on 2025-03-12

View PDF (2 pages)

30/04/2025

Appointment of Mr Yury Tikhonov as a director on 2025-03-12

View PDF (2 pages)

30/04/2025

Termination of appointment of David Stanley Gates as a director on 2025-03-12

View PDF (1 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

01/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

16/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (5 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

03/05/2022

Appointment of Mr David Stanley Gates as a director on 2022-04-29

View PDF (2 pages)

03/05/2022

Termination of appointment of Brian Thomas Wadlow as a director on 2022-04-29

View PDF (1 pages)

11/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

04/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

28/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (6 pages)

01/07/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (3 pages)

14/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (4 pages)

29/01/2018

Appointment of Mr Brian Thomas Wadlow as a director on 2018-01-26

View PDF (2 pages)

29/01/2018

Termination of appointment of Arthur Keith Barber as a director on 2018-01-26

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

10/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

22/03/2016

Registered office address changed from , 122-126 Tooley Street, London, SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 2016-03-22

View PDF (1 pages)

27/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

07/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

20/03/2015

Appointment of Mr Arthur Keith Barber as a director on 2014-09-01

View PDF (2 pages)

12/03/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

04/02/2015

Termination of appointment of Arthur Keith Barber as a director on 2014-09-01

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

15/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

30/05/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

16/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

13/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

17/06/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

30/04/2009

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

30/04/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.11M
-
0.00
-
-

2022
1
1.12M
-
0.00
-
-

2023
-
883.39K
-
0.00
-
-

2023
-
883.39K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

883.39K £-21.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gates, David Stanley	Director	29/04/2022 - 12/03/2025	66
Barber, Arthur Keith	Director	01/09/2014 - 26/01/2018	158
Barber, Arthur Keith	Director	30/04/2009 - 01/09/2014	158
Tikhonov, Yury	Director	12/03/2025 - Present	5
Wadlow, Brian Thomas	Director	26/01/2018 - 29/04/2022	498

Persons with Significant Control

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

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Description

About BOWERSTONE CAPITAL LIMITED

BOWERSTONE CAPITAL LIMITED is an(a) Dissolved company incorporated on 30/04/2009 with the registered office located at Suite V3 Langdale House, 11 Marshalsea Road, London SE1 1EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWERSTONE CAPITAL LIMITED?

BOWERSTONE CAPITAL LIMITED is currently Dissolved. It was registered on 30/04/2009 and dissolved on 09/12/2025.

Where is BOWERSTONE CAPITAL LIMITED located?

BOWERSTONE CAPITAL LIMITED is registered at Suite V3 Langdale House, 11 Marshalsea Road, London SE1 1EN.

What does BOWERSTONE CAPITAL LIMITED do?

BOWERSTONE CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOWERSTONE CAPITAL LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via compulsory strike-off.