Bowcroft Commerce Limited. Head office in London. Check Director.

Bowcroft Commerce Limited, London

Bowcroft Commerce Limited is a private limited company. Registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, the aforementioned 9 years old company was incorporated on 2014-10-21 and is categorised as "buying and selling of own real estate" (SIC: 68100), "activities of head offices" (SIC: 70100).
2 directors can be found in this business: Nicola S. (appointed on 13 September 2016), Owen S. (appointed on 21 October 2014).

About
Name: Bowcroft Commerce Limited
Number: 09272537
Incorporation date: 2014-10-21
End of financial year: 31 March


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	68100 - Buying and selling of own real estate 70100 - Activities of head offices

Company staff

People with significant control

Owen S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Nicola S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	147,678	120,626	119,863	129,222	102,018	198,557	94,209	221,523	-
Fixed Assets	933,302	1,212,305	1,736,518	1,778,959	1,774,694	1,778,475	1,773,786	1,769,788	1,773,842
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	229,346	-	-	-	-	-	-	-
Tangible Fixed Assets	933,202	1,212,205	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	413,333	628,504	888,239	987,957	1,175,504	1,414,301	1,676,254	1,888,825	2,578,498

The due date for Bowcroft Commerce Limited confirmation statement filing is 2024-10-23. The most current one was filed on 2023-10-09. The target date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Owen S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nicola S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/10/09 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/10/09 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/09 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, July 2021 \| accounts	Free Download (10 pages)
MR04	Charge 092725370002 satisfaction in full. filed on: 19th, May 2021 \| mortgage	Free Download (1 page)
MR04	Charge 092725370003 satisfaction in full. filed on: 14th, January 2021 \| mortgage	Free Download (1 page)
MR04	Charge 092725370001 satisfaction in full. filed on: 14th, January 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/10/09 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/10/21 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/10/21 filed on: 1st, November 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/10/09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/10/21 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 26th, April 2017 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, March 2017 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, March 2017 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/21 filed on: 2nd, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2016/09/13. filed on: 13th, September 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/21 filed on: 21st, October 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/21 capital
MR01	Registration of charge 092725370003, created on 2015/02/19 filed on: 25th, February 2015 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 092725370001, created on 2015/02/19 filed on: 25th, February 2015 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 092725370002, created on 2015/02/19 filed on: 25th, February 2015 \| mortgage	Free Download (40 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/10/31. filed on: 24th, February 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, October 2014 \| incorporation	Free Download (26 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/21 capital

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