Company NameBower Cotton Llp
Company StatusActive
Company NumberOC393346
CategoryLimited Liability Partnership
Incorporation Date23 May 2014(9 years, 11 months ago)

Directors

LLP Designated Member NameMr Daniel Paul Rivers
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Ely Place
London
EC1N 6TD
LLP Designated Member NameMr Michail Mavropoulos Stoliarenko
Date of BirthJanuary 1985 (Born 39 years ago)
StatusCurrent
Appointed01 January 2017(2 years, 7 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address34 Ely Place
London
EC1N 6TD
LLP Designated Member NameMr Jonathon Michael Jacob
Date of BirthAugust 1951 (Born 72 years ago)
StatusResigned
Appointed23 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Ely Place
London
EC1N 6TD

Location

Registered Address34 Ely Place
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due20 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return2 April 2023 (1 year ago)
Next Return Due16 April 2024 (overdue)

Filing History

20 December 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
2 April 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
2 March 2023Compulsory strike-off action has been discontinued (1 page)
1 March 2023Total exemption full accounts made up to 31 December 2021 (8 pages)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
8 April 2022Confirmation statement made on 7 April 2022 with no updates (3 pages)
31 March 2022Compulsory strike-off action has been discontinued (1 page)
30 March 2022Total exemption full accounts made up to 31 December 2020 (8 pages)
8 March 2022First Gazette notice for compulsory strike-off (1 page)
7 April 2021Confirmation statement made on 7 April 2021 with no updates (3 pages)
11 March 2021Total exemption full accounts made up to 31 December 2019 (8 pages)
26 July 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
26 July 2020Termination of appointment of Jonathon Michael Jacob as a member on 24 March 2020 (1 page)
25 January 2020Compulsory strike-off action has been discontinued (1 page)
23 January 2020Total exemption full accounts made up to 31 December 2018 (7 pages)
1 January 2020Compulsory strike-off action has been suspended (1 page)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
19 June 2019Cessation of Daniel Paul Rivers as a person with significant control on 1 January 2017 (1 page)
19 June 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
19 June 2019Notification of Michail Mavropoulos Stoliarenko as a person with significant control on 1 January 2017 (2 pages)
21 February 2019Total exemption full accounts made up to 31 December 2017 (7 pages)
26 January 2019Compulsory strike-off action has been discontinued (1 page)
4 December 2018First Gazette notice for compulsory strike-off (1 page)
2 August 2018Appointment of Mr Michail Mavropoulos Stoliarenko as a member on 1 January 2017 (2 pages)
29 June 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
5 February 2018Total exemption full accounts made up to 31 December 2016 (8 pages)
3 February 2018Compulsory strike-off action has been discontinued (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
3 July 2017Confirmation statement made on 23 May 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 23 May 2017 with no updates (3 pages)
2 July 2017Notification of Daniel Rivers as a person with significant control on 2 July 2017 (2 pages)
2 July 2017Notification of Daniel Rivers as a person with significant control on 6 April 2016 (2 pages)
10 November 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 November 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 June 2016Annual return made up to 23 May 2016 (3 pages)
21 June 2016Annual return made up to 23 May 2016 (3 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2015Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
2 October 2015Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
26 May 2015Annual return made up to 23 May 2015 (3 pages)
26 May 2015Annual return made up to 23 May 2015 (3 pages)
31 December 2014Member's details changed for Mr Daniel Rivers on 1 June 2014 (2 pages)
31 December 2014Member's details changed for Mr Daniel Rivers on 1 June 2014 (2 pages)
31 December 2014Member's details changed for Mr Jonathon Michael Jacob on 1 June 2014 (2 pages)
31 December 2014Member's details changed for Mr Daniel Rivers on 1 June 2014 (2 pages)
31 December 2014Member's details changed for Mr Jonathon Michael Jacob on 1 June 2014 (2 pages)
31 December 2014Member's details changed for Mr Jonathon Michael Jacob on 1 June 2014 (2 pages)
8 August 2014Registered office address changed from 36 Whitefriars Street London England EC4Y 8BQ England to 34 Ely Place London EC1N 6TD on 8 August 2014 (1 page)
8 August 2014Registered office address changed from 36 Whitefriars Street London England EC4Y 8BQ England to 34 Ely Place London EC1N 6TD on 8 August 2014 (1 page)
8 August 2014Registered office address changed from 36 Whitefriars Street London England EC4Y 8BQ England to 34 Ely Place London EC1N 6TD on 8 August 2014 (1 page)
23 May 2014Incorporation of a limited liability partnership (5 pages)
23 May 2014Incorporation of a limited liability partnership (5 pages)