OpenCompanies

Bowes Fastrac Limited

Company number
05851181
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2006
Nature of business
Other business support service activities n.e.c.

Registered office

Lawford House
Albert Place
London
N3 1QA

Previous names

  • Fastrac Projects Limited (until 26 Mar 2009)

Officers

NameRoleAppointedResigned
NORTH, Marc Steven Director 10 Jul 2023
BOWES, Russell John Director 10 Jul 2023
BIRBECK, Adrian Director 10 Jul 2023
THOMPSON, David Director 13 Mar 2009

Control

NameNature of controlNotifiedCeased
Engineering Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 20 Jun 2023
Mr David Thompson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 May 2017 20 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,676,394 £196,583 27
31 Dec 2024 £1,876,727 £466,963 27
31 Dec 2023 £1,894,923 £1,253,051 33
31 Dec 2022 £2,788,821 £2,150,244 33
31 Dec 2021 £2,114,234 £1,317,013 28
31 Dec 2020 £2,347,048 £1,603,749 28
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 £7,247 £238 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Bowes Fastrac Limited → Engineering Group Limited

Companies at the same address

Data