OpenRegistry

BOWSTEAD LIMITED

Active
10688252·incorporated 2017-03-23

BOWSTEAD LIMITED is an active UK private limited company, incorporated on 23 March 2017 at Companies House (number 10688252; OpenRegistry canonical ID GB-10688252-bowstead-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,391 active companies registered in Gerrards Cross, Buckinghamshire (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-23
Registered Address
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOWSTEAD LIMITED has 3 persons with significant control on file:

  • Investbury Limited (England And Wales reg. 10709913). Notified 2017-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Frances Mary Talavera born 1984 resident in England, British national. Notified 2017-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Jack Davis born 1978 resident in England, British national. Notified 2017-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Londex Property Limited (England & Wales reg. 09827664). Notified 2017-03-23. Ceased 2017-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Gerrards Cross: