Bouverie Street Ltd
- Company number
- 11004363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2017
- Nature of business
- Other construction installation
Other building completion and finishing
Other specialised construction activities n.e.c.
Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Previous names
- Axhr1 Ltd (until 10 Mar 2025)
- Bouverie Street Limited (until 24 Jun 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frank Nic Mandix | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2017 | 3 Aug 2022 |
| Mr Zillur Uddin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2022 | 1 May 2024 |
| Mr Wayne Fredrick Henry Jones | Ownership Of Shares 75 To 100 Percent | 1 May 2024 | 1 Mar 2025 |
| Mr Felc Bartlomiej | Ownership Of Shares 75 To 100 Percent | 1 Mar 2025 | 20 Apr 2025 |
| Mr Szymon Bielicki | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £60 | £60 | 1 |
| 31 Oct 2024 | £60 | £60 | 1 |
| 31 Oct 2023 | £60 | £60 | 1 |
| 31 Oct 2022 | £60 | £60 | 1 |
| 31 Oct 2021 | £60 | £60 | 1 |
| 31 Oct 2020 | £60 | £60 | 0 |
| 31 Oct 2019 | £60 | £60 | 0 |
| 31 Oct 2018 | £60 | £60 | - |
Connections
Registered address
317 companies are registered at this address - likely a registration agent.