Bowzeal Maritime (UK) Limited. Head office in London. Check Director.

Bowzeal Maritime (UK) Limited, London

Bowzeal Maritime (Uk) Limited is a private limited company. Situated at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU, the aforementioned 16 years old business was incorporated on 2008-04-18 and is officially classified as "sea and coastal freight water transport" (SIC: 50200).
4 directors can be found in the company: Samuel G. (appointed on 01 July 2022), Luca D. (appointed on 26 June 2017), Daniel O. (appointed on 31 March 2011). Moving on to the secretaries (1 in total), we can name: James A. (appointed on 03 November 2014).

About
Name: Bowzeal Maritime (UK) Limited
Number: 06570048
Incorporation date: 2008-04-18
End of financial year: 31 December


Address:	5th Floor Portman House 2 Portman Street London W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

The due date for Bowzeal Maritime (Uk) Limited confirmation statement filing is 2024-05-02. The most recent one was submitted on 2023-04-18. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary individual Marshall E. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (19 pages)
CH01	On 2022-09-20 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-01 filed on: 13th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-01 filed on: 13th, July 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (18 pages)
CH01	On 2015-06-01 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019-11-11 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, September 2018 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2017-12-01 filed on: 1st, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-06-26 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-18 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
CH01	On 2015-06-01 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
CH03	On 2015-06-01 secretary's details were changed filed on: 23rd, October 2015 \| officers	Free Download (1 page)
CH01	On 2015-06-01 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-18 filed on: 14th, May 2015 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2015-05-14: 1.00 GBP capital
AP01	New director was appointed on 2014-11-03 filed on: 12th, February 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2014-11-03) of a secretary filed on: 12th, February 2015 \| officers
TM02	Termination of appointment as a secretary on 2014-11-03 filed on: 12th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-11-03 filed on: 12th, February 2015 \| officers
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (18 pages)
AD01	New registered office address 5Th Floor Portman House 2 Portman Street London W1H 6DU. Change occurred on 2014-09-02. Company's previous address: 6Th Floor 1 Hanover Street London W1S 1YZ. filed on: 2nd, September 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-18 filed on: 8th, May 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-05-08: 1.00 GBP capital
TM01	Director's appointment was terminated on 2013-11-30 filed on: 1st, April 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-11-30 filed on: 1st, April 2014 \| officers	Free Download (2 pages)
CH01	On 2013-09-30 director's details were changed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-07-01 director's details were changed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (18 pages)
CH01	On 2013-04-30 director's details were changed filed on: 7th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-18 filed on: 7th, May 2013 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-18 filed on: 1st, May 2012 \| annual return	Free Download (7 pages)
CH01	On 2012-01-09 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 2011-12-07 filed on: 7th, December 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (1 page)
CH01	On 2011-03-31 director's details were changed filed on: 16th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-18 filed on: 16th, May 2011 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2011-04-10 filed on: 10th, April 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 12Th Floor, Sea Containers House Upper Ground London SE1 9PF on 2010-04-29 filed on: 29th, April 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-18 filed on: 29th, April 2010 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, September 2009 \| accounts	Free Download (17 pages)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 17th, June 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, May 2008 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2008 \| incorporation	Free Download (38 pages)

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