Bowes Fastrac Limited
Company Profile
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SmallBowes Fastrac Limited
05851181•Private Limited With Share Capital
Lawford House Albert Place, London, N31QA
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Incorporated
19/06/2006
Company Age
19 years
Directors
4
Employees
27
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Bowes Fastrac Limited (05851181) is a private limited with share capital incorporated on 19/06/2006 (19 years old) and registered in london, N31QA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Industrial engineering & manufacturing
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/06/2006
N31QA
27 employees
Financial Overview
Total Assets
£2.16M
Liabilities
£282.5K
Net Assets
£1.88M
Est. Turnover
£4.36M
AI Estimated
Unreported
Cash
£467.0K
Key Metrics
27
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Resolution
Category:Resolution
Date:29-08-2023
Memorandum Articles
Category:Incorporation
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Legacy
Category:Mortgage
Date:26-02-2010
Termination Secretary Company With Name
Category:Officers
Date:17-10-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Mortgage
Date:14-08-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Address
Date:16-07-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Address
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Mortgage
Date:09-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Address
Date:25-10-2007
Legacy
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Capital
Date:15-05-2007
Incorporation Company
Category:Incorporation
Date:19-06-2006
Import / Export
Imports
12 Months9
60 Months43
Exports
12 Months3
60 Months26
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lawford House, Albert Place, London, N31QARegistered
Sheldon Way, Larkfield, Aylesford, Kent, ME206SE
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