Bow Bells House Investment L - 1 Limited. Head office in London. Check Director.

Bow Bells House Investment L - 1 Limited, London

About
Name: Bow Bells House Investment L - 1 Limited
Number: 04108774
Incorporation date: 2000-11-16
End of financial year: 31 December


Address:	1 More London Place London SE1 2AF
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Mitsubishi Corporation

6 April 2016

Address	3-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan
Legal authority	Japan
Legal form	Public Company
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau, Japan
Registration number	0100-01-008771
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bow Bells House Investment L - 1 Limited was dissolved on 2019-10-12. Bow Bells House Investment L - 1 was a private limited company that could have been found at 1 More London Place, London, SE1 2AF. The company (incorporated on 2000-11-16) was run by 1 director.
Director Hisashi I. who was appointed on 01 April 2017.

The company was officially classified as "other letting and operating of own or leased real estate" (68209), "buying and selling of own real estate" (68100). According to the official database, there was a name alteration on 2001-02-20, their previous name was Pebbledrive. The last confirmation statement was filed on 2017-11-16 and last time the statutory accounts were filed was on 31 December 2016. 2015-11-16 is the date of the latest annual return.

Company filing

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Type		Free download
SH20	Statement by Directors filed on: 28th, August 2018 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 28th, August 2018 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2018-08-28: 1.00 GBP filed on: 28th, August 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, August 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-11-16 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-24: 500000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (16 pages)
SH19	Statement of Capital on 2015-06-15: 500000.00 GBP filed on: 15th, June 2015 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 15th, June 2015 \| capital	Free Download (1 page)
AR01	Annual return made up to 2014-11-16 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-02: 2000000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 14th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-11-16 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 21st, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-11-16 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
SH20	Statement by directors filed on: 5th, November 2012 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2012-11-05: 2000000.00 GBP filed on: 5th, November 2012 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, August 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-11-16 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 18th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-11-16 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, September 2010 \| accounts	Free Download (15 pages)
SH20	Statement by directors filed on: 16th, August 2010 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2010-08-16: 17700000.00 GBP filed on: 16th, August 2010 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-02-19: 8600000.00 GBP filed on: 4th, March 2010 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 4th, March 2010 \| capital	Free Download (2 pages)
AR01	Annual return made up to 2009-11-16 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, May 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2008-11-25 filed on: 25th, November 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2007-12-07 filed on: 7th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-12-07 filed on: 7th, December 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-12-07 (Location of register of members address changed) annual return
AA	Full accounts data made up to 2006-12-31 filed on: 20th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, July 2007 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2006-12-10 filed on: 10th, December 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-12-10 filed on: 10th, December 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2005-11-28 filed on: 28th, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-11-28 filed on: 28th, November 2005 \| annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 28/11/05 annual return
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, September 2005 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, September 2005 \| accounts	Free Download (25 pages)
88(2)R	Alloted 1450000 shares on 2005-01-13. Value of each share 1 £, total number of shares: 17710000. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
123	£ nc 16260000/17710000 13/01/05 filed on: 28th, January 2005 \| capital	Free Download (1 page)
123	£ nc 16260000/17710000 13/01/05 filed on: 28th, January 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1450000 shares on 2005-01-13. Value of each share 1 £, total number of shares: 17710000. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, November 2004 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, November 2004 \| accounts	Free Download (26 pages)
363s	Annual return made up to 2004-11-23 filed on: 23rd, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-11-23 filed on: 23rd, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-12-16 filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-16 filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (24 pages)
363s	Annual return made up to 2002-12-16 filed on: 16th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-16 filed on: 16th, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, October 2002 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, October 2002 \| accounts	Free Download (23 pages)
363s	Annual return made up to 2002-01-11 filed on: 11th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-11 filed on: 11th, January 2002 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 23/05/01 filed on: 8th, June 2001 \| capital	Free Download (1 page)
88(2)R	Alloted 16250000 shares on 2001-05-23. Value of each share 1 £, total number of shares: 16260000. filed on: 8th, June 2001 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 23/05/01 filed on: 8th, June 2001 \| capital	Free Download (1 page)
88(2)R	Alloted 16250000 shares on 2001-05-23. Value of each share 1 £, total number of shares: 16260000. filed on: 8th, June 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on 2001-02-27. Value of each share 1 £, total number of shares: 10000. filed on: 2nd, April 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on 2001-02-27. Value of each share 1 £, total number of shares: 10000. filed on: 2nd, April 2001 \| capital	Free Download (2 pages)
123	£ nc 100/10000 27/02/01 filed on: 21st, March 2001 \| capital	Free Download (1 page)
123	£ nc 100/10000 27/02/01 filed on: 21st, March 2001 \| capital	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 23rd, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 23rd, February 2001 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2000 \| incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 16th, November 2000 \| incorporation	Free Download (24 pages)

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