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Bouverie Street Ltd

Bouverie Street Ltd is an active company incorporated on 10 October 2017 with the registered office located in London, Greater London. Bouverie Street Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11004363
Private limited company
Age
7 years
Incorporated 10 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
14/2g Docklands Business Centre 10-16 Tiller Road
London
E14 8PX
England
Address changed on 21 Dec 2023 (1 year 8 months ago)
Previous address was 14/2B 10-16 Tiller Road London E14 8PX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in UK • Born in Mar 1983
Director • Polish • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£60
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£60
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Szymon Bielicki (PSC) Appointed
4 Months Ago on 20 Apr 2025
Felc Bartlomiej (PSC) Resigned
4 Months Ago on 20 Apr 2025
Felc Bartlomiej Resigned
4 Months Ago on 20 Apr 2025
Mr Szymon Bielicki Appointed
4 Months Ago on 20 Apr 2025
Wayne Fredrick Henry Jones Resigned
6 Months Ago on 2 Mar 2025
Felc Bartlomiej (PSC) Appointed
6 Months Ago on 1 Mar 2025
Wayne Fredrick Henry Jones (PSC) Resigned
6 Months Ago on 1 Mar 2025
Mr Felc Bartlomiej Appointed
6 Months Ago on 1 Mar 2025
Name changed from AXHR1 Ltd
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Notification of Szymon Bielicki as a person with significant control on 20 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Termination of appointment of Felc Bartlomiej as a director on 20 April 2025
Submitted on 24 Apr 2025
Cessation of Felc Bartlomiej as a person with significant control on 20 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Szymon Bielicki as a director on 20 April 2025
Submitted on 24 Apr 2025
Cessation of Wayne Fredrick Henry Jones as a person with significant control on 1 March 2025
Submitted on 14 Mar 2025
Notification of Felc Bartlomiej as a person with significant control on 1 March 2025
Submitted on 14 Mar 2025
Certificate of change of name
Submitted on 10 Mar 2025
Appointment of Mr Felc Bartlomiej as a director on 1 March 2025
Submitted on 7 Mar 2025
Repayment History
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