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BOWSTIR LIMITED

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BOWSTIR LIMITED

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Key Data

Status

Active

Company No.

02366780

Incorporation date

30/03/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

16 Waterloo Place, London SW1Y 4ARCopy
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Latest events (Record since 30/03/1989)
dot icon30/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon29/10/2025
Previous accounting period shortened from 2025-02-28 to 2024-12-31
View PDF (1 pages)
dot icon26/10/2025
Confirmation statement made on 2025-09-23 with updates
View PDF (4 pages)
dot icon18/11/2024
Accounts for a dormant company made up to 2024-02-28
View PDF (2 pages)
dot icon17/10/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon11/12/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (2 pages)
dot icon08/11/2023
Registered office address changed from 63 Lisson Street London NW1 5DA England to 16 Waterloo Place London SW1Y 4AR on 2023-11-08
View PDF (1 pages)
dot icon08/11/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon21/11/2022
Appointment of Mr Jay Dubiner as a director on 2022-05-09
View PDF (2 pages)
dot icon21/11/2022
Appointment of Mr Kevin Clarke as a director on 2022-05-09
View PDF (2 pages)
dot icon21/11/2022
Termination of appointment of Gered Mankowitz as a director on 2022-05-09
View PDF (1 pages)
dot icon21/11/2022
Termination of appointment of Julia Mankowitz as a director on 2022-05-09
View PDF (1 pages)
dot icon21/11/2022
Termination of appointment of Julia Mankowitz as a secretary on 2022-05-09
View PDF (1 pages)
dot icon21/11/2022
Registered office address changed from Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX United Kingdom to 63 Lisson Street London NW1 5DA on 2022-11-21
View PDF (1 pages)
dot icon21/11/2022
Cessation of Julia Mankowitz as a person with significant control on 2022-05-09
View PDF (1 pages)
dot icon21/11/2022
Cessation of Gered Mankowitz as a person with significant control on 2022-05-09
View PDF (1 pages)
dot icon21/11/2022
Cessation of Penelope Julie Mankowitz as a person with significant control on 2022-05-09
View PDF (1 pages)
dot icon21/11/2022
Statement of capital following an allotment of shares on 2022-05-09
View PDF (3 pages)
dot icon21/11/2022
Notification of Abg Images Uk Ltd as a person with significant control on 2022-05-09
View PDF (1 pages)
dot icon21/11/2022
Confirmation statement made on 2022-09-23 with updates
View PDF (4 pages)
dot icon20/04/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon08/10/2021
Confirmation statement made on 2021-09-23 with updates
View PDF (4 pages)
dot icon27/08/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon12/02/2021
Total exemption full accounts made up to 2020-02-29
View PDF (8 pages)
dot icon19/10/2020
Confirmation statement made on 2020-09-23 with updates
View PDF (4 pages)
dot icon25/10/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-23 with updates
View PDF (4 pages)
dot icon19/11/2018
Notification of Julia Mankowitz as a person with significant control on 2016-04-09
View PDF (2 pages)
dot icon08/10/2018
Confirmation statement made on 2018-09-23 with updates
View PDF (4 pages)
dot icon08/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (8 pages)
dot icon16/10/2017
Confirmation statement made on 2017-09-23 with updates
View PDF (4 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (8 pages)
dot icon31/10/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (6 pages)
dot icon14/09/2016
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 2016-09-14
View PDF (1 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon29/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon13/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon23/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2012
Director's details changed for Julia Mankowitz on 2012-09-12
View PDF (2 pages)
dot icon19/09/2012
Director's details changed for Gered Mankowitz on 2012-09-12
View PDF (2 pages)
dot icon19/09/2012
Secretary's details changed for Julia Mankowitz on 2012-09-12
View PDF (2 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon01/11/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon08/11/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (8 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon09/11/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon10/10/2008
Return made up to 23/09/08; full list of members
View PDF (4 pages)
dot icon27/09/2007
Return made up to 23/09/07; full list of members
View PDF (6 pages)
dot icon27/09/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon10/07/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon11/10/2006
Return made up to 23/09/06; full list of members
View PDF (7 pages)
dot icon05/01/2006
Ad 05/12/05--------- £ si 100@1=100 £ ic 100/200
View PDF (3 pages)
dot icon05/01/2006
Resolutions
View PDF (1 pages)
dot icon07/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon21/09/2005
Return made up to 23/09/05; full list of members
View PDF (7 pages)
dot icon15/09/2004
Return made up to 23/09/04; full list of members
View PDF (7 pages)
dot icon29/07/2004
Accounts for a dormant company made up to 2004-02-29
View PDF (6 pages)
dot icon24/09/2003
Return made up to 23/09/03; full list of members
View PDF (7 pages)
dot icon01/08/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon25/09/2002
Return made up to 23/09/02; full list of members
View PDF (7 pages)
dot icon04/07/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (6 pages)
dot icon20/02/2002
Registered office changed on 20/02/02 from: audit house 151 high street billericay essex CM12 9AB
View PDF (1 pages)
dot icon21/09/2001
Return made up to 23/09/01; full list of members
View PDF (6 pages)
dot icon13/07/2001
Registered office changed on 13/07/01 from: 151 high street billericay essex CM12 9AB
View PDF (1 pages)
dot icon10/07/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (6 pages)
dot icon27/09/2000
Return made up to 23/09/00; full list of members
View PDF (6 pages)
dot icon26/07/2000
Accounts for a small company made up to 2000-02-29
View PDF (6 pages)
dot icon04/10/1999
Return made up to 23/09/99; full list of members
View PDF (6 pages)
dot icon26/08/1999
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon08/10/1998
Return made up to 23/09/98; full list of members
View PDF (6 pages)
dot icon21/06/1998
Full accounts made up to 1997-09-30
View PDF (12 pages)
dot icon16/06/1998
Accounting reference date extended from 30/09/98 to 28/02/99
View PDF (1 pages)
dot icon28/10/1997
Return made up to 23/09/97; no change of members
View PDF (4 pages)
dot icon28/07/1997
Full accounts made up to 1996-09-30
View PDF (12 pages)
dot icon17/10/1996
Return made up to 23/09/96; full list of members
View PDF (6 pages)
dot icon23/07/1996
Full accounts made up to 1995-09-30
View PDF (0 pages)
dot icon10/10/1995
Return made up to 23/09/95; no change of members
View PDF (4 pages)
dot icon03/07/1995
Full accounts made up to 1994-09-30
View PDF (12 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon08/10/1994
Return made up to 23/09/94; no change of members
View PDF (4 pages)
dot icon23/08/1994
Accounts for a small company made up to 1993-09-30
View PDF (11 pages)
dot icon07/10/1993
Return made up to 23/09/93; full list of members
View PDF (5 pages)
dot icon21/06/1993
Full accounts made up to 1992-09-30
View PDF (10 pages)
dot icon01/10/1992
Return made up to 23/09/92; no change of members
View PDF (5 pages)
dot icon04/02/1992
Full accounts made up to 1991-09-23
View PDF (10 pages)
dot icon18/10/1991
Accounting reference date shortened from 31/07 to 30/09
View PDF (1 pages)
dot icon26/09/1991
Return made up to 23/09/91; no change of members
View PDF (6 pages)
dot icon26/02/1991
Full accounts made up to 1990-07-31
View PDF (1 pages)
dot icon26/02/1991
Accounting reference date shortened from 30/06 to 31/07
View PDF (1 pages)
dot icon13/11/1990
Return made up to 29/10/90; full list of members
View PDF (4 pages)
dot icon23/08/1989
Accounting reference date notified as 30/06
View PDF (1 pages)
dot icon18/07/1989
Director resigned;new director appointed
View PDF (2 pages)
dot icon10/07/1989
Secretary resigned;new secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/07/1989
Registered office changed on 10/07/89 from: 2 baches street london N1 6UB
View PDF (1 pages)
dot icon05/07/1989
Memorandum and Articles of Association
View PDF (9 pages)
dot icon05/07/1989
Resolutions
View PDF (9 pages)
dot icon30/03/1989
Incorporation
View PDF (9 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
95.04K
-
0.00
125.40K
-
2022
3
10.40K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Kevin Peter
Director
09/05/2022 - Present
10
Dubiner, Jay Lionel
Director
09/05/2022 - Present
14

Persons with Significant Control

4
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 BOWSTIR LIMITED

BOWSTIR LIMITED is an(a) Active company incorporated on 30/03/1989 with the registered office located at 16 Waterloo Place, London SW1Y 4AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWSTIR LIMITED?

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BOWSTIR LIMITED is currently Active. It was registered on 30/03/1989 .

Where is BOWSTIR LIMITED located?

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BOWSTIR LIMITED is registered at 16 Waterloo Place, London SW1Y 4AR.

What does BOWSTIR LIMITED do?

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BOWSTIR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOWSTIR LIMITED?

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The latest filing was on 30/10/2025: Accounts for a dormant company made up to 2024-12-31.