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Bowerstone Capital Limited

Bowerstone Capital Limited is an active company incorporated on 30 April 2009 with the registered office located in London, Greater London. Bowerstone Capital Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Compulsory strike-off pending since 3 months ago
Company No
06893422
Private limited company
Age
16 years
Incorporated 30 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 161 days
Dated 30 April 2024 (1 year 5 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Suite V3 Langdale House
11 Marshalsea Road
London
SE1 1EN
United Kingdom
Address changed on 14 Aug 2025 (2 months ago)
Previous address was Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Russian • Lives in Czech Republic • Born in Nov 1950
Director • British • Lives in UK • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Tollgate Systems Limited
David Stanley Gates is a mutual person.
Active
Bloomsbury Trustee Company Limited
David Stanley Gates is a mutual person.
Active
Ortex Investments Limited
David Stanley Gates is a mutual person.
Active
Premier Secretaries Limited
David Stanley Gates is a mutual person.
Active
Coombelea Limited
David Stanley Gates is a mutual person.
Active
Gor Logistic Limited
David Stanley Gates is a mutual person.
Active
Professional Banking Services Limited
David Stanley Gates is a mutual person.
Active
Continental Bank Limited
David Stanley Gates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.08M
Decreased by £87K (-1%)
Total Liabilities
-£14.88M
Decreased by £166K (-1%)
Net Assets
-£804K
Increased by £79K (-9%)
Debt Ratio (%)
106%
Decreased by 0.52% (-0%)
Latest Activity
Registered Address Changed
2 Months Ago on 14 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 22 Jul 2025
David Stanley Gates Resigned
7 Months Ago on 12 Mar 2025
Mr Yury Tikhonov Appointed
7 Months Ago on 12 Mar 2025
Yury Tikhonov (PSC) Details Changed
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Suite V3 Langdale House 11 Marshalsea Road London SE1 1EN on 14 August 2025
Submitted on 14 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Change of details for Yury Tikhonov as a person with significant control on 12 March 2025
Submitted on 30 Apr 2025
Appointment of Mr Yury Tikhonov as a director on 12 March 2025
Submitted on 30 Apr 2025
Termination of appointment of David Stanley Gates as a director on 12 March 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 3 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 16 Jan 2023
Repayment History
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