General information

Name:

Gethyn Bowen Limited

Office Address:

50 High Street CH7 1BH Mold

Number: 12423352

Incorporation date: 2020-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gethyn Bowen started its operations in 2020 as a Private Limited Company registered with number: 12423352. The business has operated for 4 years and it's currently active. This firm's registered office is registered in Mold at 50 High Street. You could also find this business utilizing the postal code, CH7 1BH. This enterprise's principal business activity number is 47990: Other retail sale not in stores, stalls or markets. The business latest filed accounts documents detail the period up to Monday 31st January 2022 and the most recent confirmation statement was released on Monday 23rd January 2023.

When it comes to the following business, the majority of director's duties have so far been executed by Samantha B. and Gethyn B.. As for these two executives, Gethyn B. has been with the business for the longest period of time, having been one of the many members of the Management Board since 2020. To find professional help with legal documentation, this business has been utilizing the skills of Gethyn B. as a secretary since the appointment on 2020-01-24.

Financial data based on annual reports

Company staff

Samantha B.

Role: Director

Appointed: 17 June 2022

Latest update: 1 March 2024

Gethyn B.

Role: Director

Appointed: 24 January 2020

Latest update: 1 March 2024

Gethyn B.

Role: Secretary

Appointed: 24 January 2020

Latest update: 1 March 2024

People with significant control

Gethyn B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gethyn B.
Notified on 24 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-24
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 47250 : Retail sale of beverages in specialised stores
4
Company Age

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