BOW STREET BUTCHERS LTD

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Profile BOW STREET BUTCHERS LTD

Actual on 01.08.2024
Company name
BOW STREET BUTCHERS LTD
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Company number
12459300
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 February 2020
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Accounts

Actual

Next accounts made up to 29.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023

Confirmation statement

Actual

Next statement date Tuesday, 11 February 2025 due by Monday, 24 February 2025

Last statement dated Sunday, 11 February 2024

Nature of business (SIC)
46320 - Wholesale of meat and meat products
47220 - Retail sale of meat and meat products in specialised stores
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Registered office address
TYNYPARC, LLANDRE, CEREDIGION, WALES, BOW STREET, SY24 5BU
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PSC and Officers BOW STREET BUTCHERS LTD

Officers

(as of 19.08.2022)

THOMAS, Emyr Wyn
Status: Active
Appointed on: Tuesday, 27 April 2021
Correspondence address: Pendre Pen-Y-Garn, Bow Street, Aberystwyth, United Kingdom, Ceredigion, SY24 5BQ
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Butcher
Country of residence: Wales
THOMAS, Marc
Status: Active
Appointed on: Monday, 21 September 2020
Correspondence address: Tynparc Llandre, Bow Street, Aberystwyth, United Kingdom, Ceredigion, SY24 5BU
Role: Secretary
DAVIES, Robert Andrew
Status: Not active
Appointed on: Wednesday, 12 February 2020
Resigned on: Monday, 21 September 2020
Correspondence address: Pendre Pen-Y-Garn, Bow Street, Aberystwyth, United Kingdom, Ceredigion, SY24 5BQ
Nationality: Welsh
Date of birth: October 1984
Role: Director
Occupation: Company Director
Country of residence: Wales
PATTERSON, Colin Andrew
Status: Not active
Appointed on: Monday, 21 September 2020
Resigned on: Tuesday, 27 April 2021
Correspondence address: Tynparc Llandre, Bow Street, Aberystwyth, United Kingdom, Ceredigion, SY24 5BU
Nationality: Welsh
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: Wales
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Person with significant control

(as of 27.06.2024)

Mr Colin Andrew Patterson
Status: Active
Notified on: Wednesday, 12 February 2020
Correspondence address: Pendre Pen-Y-Garn, Bow Street, Aberystwyth, United Kingdom, Ceredigion, SY24 5BQ
Nationality: Welsh
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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