OpenCompanies

Bowstream Limited

Company number
04168421
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2001
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

27 Mortimer Street
London
W1T 3BL

Previous names

  • Lawgra (No.749) Limited (until 10 Apr 2001)

Officers

NameRoleAppointedResigned
BLG REGISTRARS LIMITED Corporate-Secretary 3 Nov 2003
LUDWISIAK, Henryk Director 7 Mar 2001
URBAN, Andrew Laszlo Director 3 Nov 2003 22 Apr 2015
STACZEK, Zbigniew Jozef Secretary 7 Mar 2001 1 Feb 2004
LAWGRAM SECRETARIES LIMITED Corporate-Secretary 28 May 2002 3 Nov 2003
LAWGRAM SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Feb 2001 7 Mar 2001
WHALE ROCK DIRECTORS LIMITED Corporate-Nominee-Director 27 Feb 2001 7 Mar 2001

Control

NameNature of controlNotifiedCeased
Mrs Joanna Ludwisiak Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Henryk Ludwisiak Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £63,231 - 0
30 Apr 2024 £51,016 - 0
30 Apr 2023 - - 3
30 Apr 2022 - - 3
30 Apr 2021 £64,810 - 3
30 Apr 2020 £53,501 - 4
30 Apr 2019 £39,426 - 4
30 Apr 2018 £10,661 - -
28 Feb 2017 £11,464 - -
28 Feb 2016 £10,921 £5,618 -
28 Feb 2015 £11,772 £2,311 -
28 Feb 2014 £24,468 £9,223 -
28 Feb 2013 £17,342 £9,120 -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
28 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -

Connections

Directors’ other companies

Registered address

1,591 companies are registered at this address - likely a registration agent.

Data