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GUSTAFSON PORTER BOWMAN LTD - 1 Cobham Mews, Agar Grove, London, NW1 9SB, United Kingdom
Company Information
- Company registration number
- 07950125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Cobham Mews
- Agar Grove
- London
- NW1 9SB
- England 1 Cobham Mews, Agar Grove, London, NW1 9SB, England UK
Management
- Managing Directors
- BOWMAN, Mary Martha
- GUSTAFSON, Kathryn
- HARTEL, Sibylla
- PORTER, Neil John
- CARRANZA GAETE, Eduardo Alejandro
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-15
- Age Of Company 2012-02-15 12 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Ms Mary Martha Bowman
- -
- Mr Neil John Porter
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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GUSTAFSON PORTER BOWMAN LTD Company Description
- GUSTAFSON PORTER BOWMAN LTD is a ltd registered in United Kingdom with the Company reg no 07950125. Its current trading status is "live". It was registered 2012-02-15. It has declared SIC or NACE codes as "71129". It has 5 directors The latest annual return was filed up to 2013-02-15.It can be contacted at 1 Cobham Mews .
Get GUSTAFSON PORTER BOWMAN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gustafson Porter Bowman Ltd - 1 Cobham Mews, Agar Grove, London, NW1 9SB, United Kingdom
- 2012-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07950125#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07950125#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07950125#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-05-05) - RP04SH01
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capital-return-purchase-own-shares (2024-04-29) - SH03
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capital-cancellation-shares (2024-04-30) - SH06
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confirmation-statement-with-updates (2024-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-01) - AA
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resolution (2023-11-11) - RESOLUTIONS
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memorandum-articles (2023-11-11) - MA
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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capital-allotment-shares (2023-07-25) - SH01
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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change-to-a-person-with-significant-control (2022-03-15) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-12-09) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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confirmation-statement-with-updates (2018-03-20) - CS01
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cessation-of-a-person-with-significant-control (2018-02-19) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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capital-allotment-shares (2017-12-11) - SH01
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capital-cancellation-shares (2017-12-09) - SH06
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confirmation-statement-with-updates (2017-02-17) - CS01
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capital-return-purchase-own-shares (2017-12-09) - SH03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-12) - AA
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keyboard_arrow_right 2014
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accounts-amended-with-made-up-date (2014-02-18) - AAMD
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2014-10-22) - AAMD
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA
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capital-allotment-shares (2013-08-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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change-account-reference-date-company-previous-extended (2013-07-01) - AA01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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incorporation-company (2012-02-15) - NEWINC
