| Company Name | BOWE Industries Limited |
|---|---|
| Directors | Michael Ohlstein and Christopher Thompson |
| Company Status | Active |
| Company Number | 08255431 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2012(11 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1730 | Finishing of textiles |
| SIC 13300 | Finishing of textiles |
Directors
| Director Name | Mr Michael Ohlstein |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Chief Finance Officer |
| Country of Residence | United States |
| Correspondence Address | 58 Croydon Road Caterham Surrey CR3 6QB |
| Director Name | Mr Christopher Thompson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Vice President Licensing & Business |
| Country of Residence | United States |
| Correspondence Address | 58 Croydon Road Caterham Surrey CR3 6QB |
Location
| Registered Address | 2nd Floor 55 Ludgate Hill London EC4M 7JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Daniel Barasch 50.00% Ordinary |
|---|---|
| 10 at £1 | Marek Kiyashka 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,171 |
| Cash | £11,059 |
| Current Liabilities | £262,061 |
Accounts
| Latest Accounts | 29 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 13 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 10 June 2023 | Total exemption full accounts made up to 29 December 2020 (5 pages) |
| 16 May 2023 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 27 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2022 | Total exemption full accounts made up to 29 December 2019 (5 pages) |
| 13 September 2022 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 8 March 2022 | Registered office address changed from 18 High Street East Grinstead West Sussex RH19 3AW England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 8 March 2022 (1 page) |
| 8 March 2022 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 18 June 2021 | Compulsory strike-off action has been suspended (1 page) |
| 27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2020 | Micro company accounts made up to 29 December 2018 (4 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 30 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 15 July 2019 | Registered office address changed from 58 Croydon Road Caterham Surrey CR3 6QB to 18 High Street East Grinstead West Sussex RH19 3AW on 15 July 2019 (1 page) |
| 29 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 30 December 2017 (7 pages) |
| 4 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2018 | Total exemption small company accounts made up to 30 December 2016 (5 pages) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 27 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 27 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 31 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 31 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 28 October 2016 | Current accounting period extended from 30 October 2016 to 31 December 2016 (1 page) |
| 28 October 2016 | Current accounting period extended from 30 October 2016 to 31 December 2016 (1 page) |
| 27 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 27 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 21 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 6 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 16 October 2012 | Incorporation
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| 16 October 2012 | Incorporation
|