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23 Bow Road RTM Company Limited

23 Bow Road RTM Company Limited is an active company incorporated on 20 March 2023 with the registered office located in . 23 Bow Road RTM Company Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14742678
Private limited by guarantee without share capital
Age
2 years 7 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Flat 1, 23 Bow Road
Brooklands
Milton Keynes
Buckinghamshire
MK10 7GN
England
Address changed on 19 Oct 2023 (2 years ago)
Previous address was Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1960
PSC • Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in May 1974
Director • Warehouse And Logistics Manager • British • Lives in England • Born in May 1967
Mr Justin John Leahy
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Payne House Limited
Mark Anthony William Buchan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.43K
Increased by £4.43K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.43K
Increased by £4.43K (%)
Debt Ratio (%)
0%
Latest Activity
Peter Graham Litchfield Resigned
1 Month Ago on 30 Sep 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Peter Graham Litchfield (PSC) Resigned
7 Months Ago on 28 Mar 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Accounting Period Shortened
10 Months Ago on 19 Dec 2024
Accounting Period Extended
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mark Pinder (PSC) Appointed
2 Years Ago on 19 Oct 2023
Mark Anthony William Buchan (PSC) Appointed
2 Years Ago on 17 Oct 2023
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Documents
Cessation of Peter Graham Litchfield as a person with significant control on 28 March 2025
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Peter Graham Litchfield as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 1 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Previous accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 19 Dec 2024
Previous accounting period extended from 31 March 2024 to 31 August 2024
Submitted on 18 Dec 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 29 Apr 2024
Notification of Mark Pinder as a person with significant control on 19 October 2023
Submitted on 24 Oct 2023
Notification of Mark Anthony William Buchan as a person with significant control on 17 October 2023
Submitted on 20 Oct 2023
Repayment History
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