← OpenRegistry
BOUVERIE STREET LTD
Active
11004363 · incorporated 2017-10-10
BOUVERIE STREET LTD is an active UK private limited company, incorporated on 10 October 2017 at Companies House (number 11004363; OpenRegistry canonical ID GB-11004363-bouverie-street-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
14/2G DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON, E14 8PX, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-10-31 . Next accounts due 2026-07-31 . Financial year-end: 31/10 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-03-23 . Next confirmation statement due 2027-04-06 .
Persons with significant control BOUVERIE STREET LTD has 1 person with significant control on file:
Mr Szymon Bielicki born 1983 resident in United Kingdom, Polish national. Notified 2025-04-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Frank Nic Mandix born 1966 resident in United Kingdom, Danish national. Notified 2017-10-10. Ceased 2022-08-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Zillur Uddin born 1979 resident in England, British national. Notified 2022-08-03. Ceased 2024-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Wayne Fredrick Henry Jones born 1972 resident in England, British national. Notified 2024-05-01. Ceased 2025-03-01. Owns 75% or more of shares Mr Felc Bartlomiej born 1984 resident in England, Polish national. Notified 2025-03-01. Ceased 2025-04-20. Owns 75% or more of shares Previous names
BOUVERIE STREET LTD has previously traded as:
AXHR1 LTD (until 2025-03-10)BOUVERIE STREET LIMITED (until 2024-06-24)Similar UK companies Other companies registered under SIC 43290 (Other construction installation):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/11004363 .
More in London · E14 postcode area · Other 2017 incorporations · More private limited companys · SIC 43290 register · SIC 43390 register · SIC 43999 register · SIC 47799 register