Company NameBouverie Mews Management Ltd
DirectorRana Begum
Company StatusActive
Company Number10744778
CategoryPrivate Limited Company
Incorporation Date27 April 2017(7 years ago)
Previous NameBegum Studio Management Ltd

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMs Rana Begum
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBangladeshi
StatusCurrent
Appointed27 April 2017(same day as company formation)
RoleArtist
Country of ResidenceEngland
Correspondence Address247 Church Street
London
N16 9HP

Location

Registered Address247 Church Street
London
N16 9HP
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardClissold
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return25 April 2023 (1 year ago)
Next Return Due9 May 2024 (1 week, 5 days from now)

Charges

9 January 2020Delivered on: 17 January 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in all that property known as unit 3 bouverie mews london N16 oae comprised in a lease dated 9TH january 2020 and made between rana begum (1) and bouverie mews management limited (2) (land registry title no:LN51204).
Outstanding
26 March 2019Delivered on: 8 April 2019
Persons entitled: Fox Funding LLP

Classification: A registered charge
Particulars: The mews house, bouverie mews, london N16 0AE.
Outstanding

Filing History

18 September 2023Total exemption full accounts made up to 30 April 2023 (7 pages)
25 April 2023Confirmation statement made on 25 April 2023 with no updates (3 pages)
18 November 2022Total exemption full accounts made up to 30 April 2022 (7 pages)
25 April 2022Confirmation statement made on 25 April 2022 with no updates (3 pages)
7 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
26 April 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
31 December 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
27 April 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
17 January 2020Registration of charge 107447780002, created on 9 January 2020 (8 pages)
25 April 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
8 April 2019Registration of charge 107447780001, created on 26 March 2019 (18 pages)
29 October 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
27 April 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
1 June 2017Resolutions
  • RES13 ‐ Company name changed 16/05/2017
(1 page)
1 June 2017Resolutions
  • RES13 ‐ Company name changed 16/05/2017
(1 page)
23 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
(3 pages)
23 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
(3 pages)
27 April 2017Incorporation
Statement of capital on 2017-04-27
  • GBP 100
(30 pages)
27 April 2017Incorporation
Statement of capital on 2017-04-27
  • GBP 100
(30 pages)