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Bowes Fastrac Limited

Bowes Fastrac Limited is an active company incorporated on 19 June 2006 with the registered office located in London, Greater London. Bowes Fastrac Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05851181
Private limited company
Age
19 years
Incorporated 19 June 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lawford House
Albert Place
London
N3 1QA
England
Address changed on 28 Aug 2024 (1 year ago)
Previous address was Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ England
Telephone
01622712900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Dec 1965
Engineering Group Limited
PSC
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Mutual Companies
Engineering Group Limited
Russell John Bowes, Marc Steven North, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £897.19K (-42%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 6 (-18%)
Total Assets
£2.45M
Decreased by £1.05M (-30%)
Total Liabilities
-£551.43K
Decreased by £151.69K (-22%)
Net Assets
£1.89M
Decreased by £893.9K (-32%)
Debt Ratio (%)
23%
Increased by 2.41% (+12%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr Marc Steven North Appointed
2 Years 1 Month Ago on 10 Jul 2023
Mr Russell John Bowes Appointed
2 Years 1 Month Ago on 10 Jul 2023
Mr Adrian Birbeck Appointed
2 Years 1 Month Ago on 10 Jul 2023
David Thompson (PSC) Resigned
2 Years 2 Months Ago on 20 Jun 2023
Engineering Group Limited (PSC) Appointed
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Sep 2024
Registered office address changed from Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ England to Lawford House Albert Place London N3 1QA on 28 August 2024
Submitted on 28 Aug 2024
Notification of Engineering Group Limited as a person with significant control on 20 June 2023
Submitted on 1 Sep 2023
Confirmation statement made on 1 September 2023 with updates
Submitted on 1 Sep 2023
Cessation of David Thompson as a person with significant control on 20 June 2023
Submitted on 1 Sep 2023
Memorandum and Articles of Association
Submitted on 29 Aug 2023
Resolutions
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Appointment of Mr Adrian Birbeck as a director on 10 July 2023
Submitted on 10 Jul 2023
Repayment History
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