Company Information for BOWATER RISK LIMITED
142 STATION ROAD, CHINGFORD, LONDON, E4 6AN,
|
Company Registration Number
06000617
Private Limited Company
Active |
Company Name | |
---|---|
BOWATER RISK LIMITED | |
Legal Registered Office | |
142 STATION ROAD CHINGFORD LONDON E4 6AN Other companies in EC1M | |
Company Number | 06000617 | |
---|---|---|
Company ID Number | 06000617 | |
Date formed | 2006-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 27/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:29:37 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN CHRISTOPHER ROPER |
||
JAMES BRUCE VANSITTART BOWATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLAS CHARLES VANSITTART BOWATER |
Director | ||
BROOKE ERIC VANSITTART BOWATER |
Director | ||
HK NOMINEES LTD |
Company Secretary | ||
JAMES BRUCE VANSITTART BOWATER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWATER DIGITAL LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
BOWATER ENGINEERING LIMITED | Director | 2016-10-04 | CURRENT | 2012-12-14 | Active | |
DENE PLACE INVESTMENTS LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
BOWATER VENTURES LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
BOWATER HOLOGRAPHIC GAMES LIMITED | Director | 2016-09-01 | CURRENT | 2013-10-03 | Dissolved 2018-03-20 | |
BOWATER HOLOGRAPHIC FILMS LIMITED | Director | 2016-09-01 | CURRENT | 2013-02-12 | Dissolved 2018-07-24 | |
BOWATER HOLOTRONICS LIMITED | Director | 2016-09-01 | CURRENT | 2013-09-09 | Active | |
BOWATER GROUP LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
GOURMET ANGEL LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Dissolved 2018-01-23 | |
VAUREUM INTERNATIONAL RESOURCES LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
BOWATER ESTATES LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
BOWATER MARINE LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
BOWATER HOTELS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
BOWATER COMMUNICATIONS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
BOWATER LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
BOWATER LEISURE LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
CORE SPORTS TECHNOLOGY LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
BOWATER ENGINEERING LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
CRABSTERS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
BOWATER AUTHENTICATED LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
BOWATER HOSPITALITY LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
THE CORNISH CRAB KITCHEN LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
CANARY WHARF YACHT CLUB LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
BOWATER MEDTECH LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
CORE HEALTH TECHNOLOGY LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
BOWATER SCIENTIFIC RESEARCH LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
BOWATER DATA SERVICES LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
HYMAYAH LIMITED | Director | 2014-08-11 | CURRENT | 2012-11-19 | Active | |
HYMAYAH AEROSPACE LIMITED | Director | 2014-08-11 | CURRENT | 2012-11-19 | Active | |
HYMAYAH AVIATION LIMITED | Director | 2014-08-11 | CURRENT | 2012-11-20 | Active | |
MYORIT LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
HYMAYAH AVIONICS LIMITED | Director | 2014-08-11 | CURRENT | 2012-11-20 | Active | |
HYMAYAH AERONAUTICS LIMITED | Director | 2014-08-11 | CURRENT | 2012-11-20 | Active | |
CORE SPORTS TECHNOLOGY RESEARCH LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
BOWATER HOLOGRAPHIC RESEARCH LIMITED | Director | 2014-07-03 | CURRENT | 2012-10-30 | Liquidation | |
CORE SPORTS TECHNOLOGY LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
BOWATER CARD SERVICES LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
BOWATER INDUSTRIES LIMITED | Director | 2014-05-07 | CURRENT | 2012-11-15 | Liquidation | |
HOLAR LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
PROVENDER ESTATES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
HOLARFILM LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
HOLARTHERM LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
HOLARCELL LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
BOWATER MEDIA LIMITED | Director | 2014-04-08 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
BOWATER SOLAR LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
BOWATER FOUNDATION | Director | 2014-03-19 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
CANARY WHARF YACHT CLUB LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
BOWATER MANUFACTURING LIMITED | Director | 2013-05-14 | CURRENT | 2012-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 29/12/23 TO 28/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
Appointment of Mjra Secretaries Ltd as company secretary on 2023-11-16 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jonathan Christopher Roper on 2022-07-01 | |
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
PSC05 | Change of details for Bowater Ventures Ltd as a person with significant control on 2018-11-17 | |
PSC05 | Change of details for Bowater Ventures Ltd as a person with significant control on 2018-11-17 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM Regency House Kings Place Buckhurst Hill Essex IG9 5EB | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS CHARLES VANSITTART BOWATER | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/15 FROM 2 Charterhouse Mews London EC1M 6BB | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES BRUCE VANSITTART BOWATER | |
AA01 | Previous accounting period extended from 30/11/13 TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/13 FROM C/O Simpkins Edwards Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom | |
AP03 | Appointment of Jonathan Christopher Roper as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BROOKE BOWATER | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HK NOMINEES LTD | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BROOKE ERIC VANSITTART BOWATER / 16/11/2010 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHARLES VANSITTART BOWATER / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BROOKE ERIC VANSITTART BOWATER / 16/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HK NOMINEES LTD / 16/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOWATER / 01/10/2008 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWATER RISK LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BOWATER RISK LIMITED are:
ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BOWATER RISK LIMITED | Event Date | 2009-05-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |