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BOWHAY TRADING LIMITED

Active
10842310·incorporated 2017-06-29

BOWHAY TRADING LIMITED is an active UK private limited company, incorporated on 29 June 2017 at Companies House (number 10842310; OpenRegistry canonical ID GB-10842310-bowhay-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-29
Registered Address
80 STRAND, LONDON, WC2R 0DT, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

BOWHAY TRADING LIMITED has 1 person with significant control on file:

  • Mrs Maureen Rice born 1936 resident in England, British national. Notified 2018-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Maureen Rice born 1936 resident in United Kingdom, British national. Notified 2018-06-28. Ceased 2023-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Executors Of The Late Brian William Rice born 1937 resident in United Kingdom, British national. Notified 2018-06-28. Ceased 2026-01-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Hayley Donna Lobb born 1965 resident in England, British national. Notified 2026-01-18. Ceased 2026-02-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Philip Andrew Rice born 1968 resident in United Kingdom, British national. Notified 2026-01-18. Ceased 2026-02-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2017-06-29. Ceased 2018-06-29.

Previous names

BOWHAY TRADING LIMITED has previously traded as:

  • CTC 202014 TRADING LIMITED (until 2017-07-05)

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